BOC Hong Kong issued a supplement notice for the shareholder's annual meeting on June 12, 2024, announcing that a new resolution will be discussed at the annual meeting originally scheduled for June 27, 2024. The resolution 4A will replace the previous 4th resolution, proposing to engage PwC as the auditor to provide review services for the mid-term financial report of 2024, and authorize the board of directors or audit committee to decide on the related expenses. This is based on market information, business needs, and considerations to protect the interests of the company and shareholders. The company will conduct a bidding process for selecting auditors and will announce appointment results in a timely manner. Shareholders need to submit a supplementary representative appointment form before 2:00 pm on June 25, 2024 to participate in the vote.

BOC Hong Kong issued a supplement notice for the shareholder's annual meeting on June 12, 2024, announcing that a new resolution will be discussed at the annual meeting originally scheduled for June 27, 2024. The resolution 4A will replace the previous 4th resolution, proposing to engage PwC as the auditor to provide review services for the mid-term financial report of 2024, and authorize the board of directors or audit committee to decide on the related expenses. This is based on market information, business needs, and considerations to protect the interests of the company and shareholders. The company will conduct a bidding process for selecting auditors and will announce appointment results in a timely manner. Shareholders need to submit a supplementary representative appointment form before 2:00 pm on June 25, 2024 to participate in the vote.