share_log

日期為2024年4月25日的股東通函的補充通函及載有將於2024年6月27日舉行的股東週年大會補充通告

Supplemental Circular to the Circular dated 25 April 2024 and enclosing the Supplemental Notice of Annual General Meeting to be held on 27 June 2024

Hong Kong Stock Exchange ·  Jun 11 16:42
Summary by Futu AI
中銀香港於2024年6月12日發布補充通函，提及將於2024年6月27日舉行的股東週年大會上，將重新委任羅兵咸永道會計師事務所為公司提供2024年度中期財務報告審閱專業服務的決議案進行調整。該決議案編號為第4A項，將取代原先的第4項決議案。董事會建議股東考慮通過此決議案，並將授權董事會或審計委員會釐定相關服務的費用。此外，股東應於2024年6月25日下午2時前，將補充代表委任表格交回，以便有效投票。股東亦可於公司網站或香港交易及結算所有限公司網站下載相關文件。
中銀香港於2024年6月12日發布補充通函，提及將於2024年6月27日舉行的股東週年大會上，將重新委任羅兵咸永道會計師事務所為公司提供2024年度中期財務報告審閱專業服務的決議案進行調整。該決議案編號為第4A項，將取代原先的第4項決議案。董事會建議股東考慮通過此決議案，並將授權董事會或審計委員會釐定相關服務的費用。此外，股東應於2024年6月25日下午2時前，將補充代表委任表格交回，以便有效投票。股東亦可於公司網站或香港交易及結算所有限公司網站下載相關文件。
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.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.