On June 12, 2024, BOC Hong Kong released a supplementary circular stating that the resolution of reappointing PricewaterhouseCoopers as the auditor to provide professional services for the mid-term financial report of 2024 at the 2024 annual general meeting to be held on June 27, 2024 has been adjusted. The resolution, numbered 4A, will replace the original resolution 4. The board of directors recommends that shareholders consider passing this resolution and authorize the board of directors or the audit committee to determine the fees for the related services. In addition, shareholders should return the supplementary proxy appointment form before 2:00 pm on June 25, 2024, in order to vote effectively. Shareholders can also download relevant documents on the company's website or Hong Kong Exchanges and Clearing Limited website.

On June 12, 2024, BOC Hong Kong released a supplementary circular stating that the resolution of reappointing PricewaterhouseCoopers as the auditor to provide professional services for the mid-term financial report of 2024 at the 2024 annual general meeting to be held on June 27, 2024 has been adjusted. The resolution, numbered 4A, will replace the original resolution 4. The board of directors recommends that shareholders consider passing this resolution and authorize the board of directors or the audit committee to determine the fees for the related services. In addition, shareholders should return the supplementary proxy appointment form before 2:00 pm on June 25, 2024, in order to vote effectively. Shareholders can also download relevant documents on the company's website or Hong Kong Exchanges and Clearing Limited website.