BOC Hong Kong will hold a special shareholders' meeting on 24th September 2024 at 2 pm at the Grand Hyatt Hotel in Hong Kong and online. The meeting will be conducted in a hybrid format. The meeting will consider appointing Ernst & Young as the auditor for the 2024 fiscal year and authorize the Board of Directors or the Audit Committee to determine their remuneration. Share transfer registration will be suspended from 16th to 24th September to determine the list of shareholders eligible to attend the meeting. Shareholders wishing to attend and vote must complete the relevant procedures before 4:30 pm on 13th September. Shareholders may appoint representatives to attend the meeting, speak, and vote. Resolutions of the special shareholders' meeting will be voted on based on the number of shares.

BOC Hong Kong will hold a special shareholders' meeting on 24th September 2024 at 2 pm at the Grand Hyatt Hotel in Hong Kong and online. The meeting will be conducted in a hybrid format. The meeting will consider appointing Ernst & Young as the auditor for the 2024 fiscal year and authorize the Board of Directors or the Audit Committee to determine their remuneration. Share transfer registration will be suspended from 16th to 24th September to determine the list of shareholders eligible to attend the meeting. Shareholders wishing to attend and vote must complete the relevant procedures before 4:30 pm on 13th September. Shareholders may appoint representatives to attend the meeting, speak, and vote. Resolutions of the special shareholders' meeting will be voted on based on the number of shares.