Acme International : FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 May 2021

Acme International Holdings Limited

益 美 國 際 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1870)

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

TO BE HELD ON FRIDAY, 28 May 2021

I/We(Note 1)		of			being the registered
holder(s) of				shares(s)(Note 2) of HK$0.01 each in the capital of

Acme International Holdings Limited (the ''Company''), HEREBY APPOINT(Note 3) THE CHAIRMAN OF THE MEETING, or

of

as my/our proxy to attend the annual general meeting of the Company (the ''AGM'') to be held at Unit A, 13/F., Yin Da Commercial Building, No. 181 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong on Friday, 28 May 2021 at 10:30 a.m. (or at any adjournment thereof) for the purposes of considering and, if thought fit, passing the resolutions as set out in the notice convening the AGM (the ''Notice'') and to vote for me/us and in my/our name(s) in respect of the resolutions as indicated below at the AGM.

ORDINARY RESOLUTIONS

FOR(Note 4)

AGAINST(Note 4)

1. To receive, consider and adopt the audited consolidated financial statements together with the directors' report and the independent auditor's report of the Company and its subsidiaries for the year ended 31 December 2020.

2(a).	(i)	To re-elect Ms. Leung Ng Mui May as an executive director of
		the Company.
	(ii)	To re-elect Mr. Keung Kwok Hung as an independent non-
		executive director of the Company.
2(b).	To authorise the board of directors of the Company (the ''Board'') to
	fix the remuneration of the directors of the Company.
3.	To re-appoint Pricewaterhousecoopers as auditor of the Company and
	to authorise the Board to fix its remuneration.

1. To grant a general mandate to the directors of the Company to allot, issue and otherwise deal with additional shares of the Company not exceeding 20% of the total number of shares of the Company in issue as at the date of passing of the resolution.
2. To grant a general mandate to the directors of the Company to buy back the Company's shares not exceeding 10% of the total number of shares of the Company in issue as at the date of passing of the resolution.
3. To extend the general mandate granted to the directors of the Company to allot, issue and otherwise deal with additional shares of the Company in issue by the aggregate number of shares bought back by the Company.

Dated this

day of

2021

Signature(Note 5)

Notes:

1. Full name(s) and address(es) must be inserted in BLOCK CAPITALS. The names of all joint registered holders should be stated.
2. Please insert the number of shares registered in your name(s) to which this proxy form relates. If no number is inserted, this proxy form will be deemed to relate to all shares of the Company registered in your name(s).
3. If any proxy other than the Chairman of the AGM is preferred, strike out ''the Chairman of the meeting'' and insert the name and address of the proxy in the space provided. ANY ALTERATION MADE TO THIS PROXY FORM MUST BE INITIALLED BY THE PERSON WHO SIGNS IT.
4. IMPORTANT: If you wish to vote for a resolution, tick in the box marked ''FOR''. If you wish to vote against a resolution, tick in the box marked ''AGAINST''. If no direction is given, your proxy may vote or abstain as he/she thinks fit. Your proxy will also be entitled to vote at his/her discretion on any resolution properly put to the AGM other than those referred to in the notice convening the AGM.
5. This proxy form must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be either under its common seal or under the hand of an officer or attorney duly authorised to sign the same.
6. In order to be valid, this proxy form together with the power of attorney or other authority (if any) under which it is signed, or a notarially certified copy thereof, must be lodged with the Company's branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited, at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong not less than 48 hours before the time appointed for holding of the AGM (i.e. not later than 10:30 a.m. on Wednesday, 26 May 2021) or the adjourned AGM.
7. In the case of joint registered holders of any shares, any one of such persons may vote at the AGM, either personally or by proxy, in respect of such shares as if he/she was solely entitled thereto, but if more than one of such joint registered holders be present at the AGM, either personally or by proxy, that one of the said persons so present whose name stands first on the register of members in respect of such shares shall be accepted to the exclusion of the votes of the other joint registered holders.
8. The proxy need not be a shareholder of the Company but must attend the AGM in person to represent you.
9. Completion and return of this proxy form will not preclude you from attending and voting at the AGM if you so wish. If you attend and vote at the AGM, the authority of your proxy will be revoked.

PERSONAL INFORMATION COLLECTION STATEMENT

1. ''Personal Data'' in these statements has the same meaning as ''personal data'' in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong (''PDPO'').
2. Your supply of Personal Data to the Company is on a voluntary basis. Failure to provide sufficient information, the Company may not be able to process your instructions and/or requests as stated in this form.
3. Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, its branch share registrar and transfer office in Hong Kong, and/or other companies or bodies for any of the stated purposes, and retained for such period as may be necessary for our verification and record purposes.
4. You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction of your Personal Data should be in writing to the Personal Data Privacy Officer of Tricor Investor Services Limited at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong.