BOC Hong Kong will hold its annual shareholder meeting on June 27, 2024 at 2 pm in the Four Seasons Ballroom on the 2nd floor of the Four Seasons Hotel in Central Financial Street. Shareholders will consider approving the resolutions proposed in the supplementary notice issued on June 12, 2024, including the appointment of PwC as the auditor for the mid-year financial report of 2024 and authorizing the Board of Directors or the Audit Committee to decide on the relevant fees. Shareholders may appoint proxies to attend the meeting and vote, and the supplemental proxy appointment form must be submitted 48 hours prior to the meeting. This meeting is a supplement to the shareholder meeting notice previously issued on April 25.

BOC Hong Kong will hold its annual shareholder meeting on June 27, 2024 at 2 pm in the Four Seasons Ballroom on the 2nd floor of the Four Seasons Hotel in Central Financial Street. Shareholders will consider approving the resolutions proposed in the supplementary notice issued on June 12, 2024, including the appointment of PwC as the auditor for the mid-year financial report of 2024 and authorizing the Board of Directors or the Audit Committee to decide on the relevant fees. Shareholders may appoint proxies to attend the meeting and vote, and the supplemental proxy appointment form must be submitted 48 hours prior to the meeting. This meeting is a supplement to the shareholder meeting notice previously issued on April 25.