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股東通函（日期為2024年9月6日），該通函載有股東特別大會通告及委任核數師的建議

Circular dated 6 September 2024 containing Notice of Extraordinary General Meeting and Proposed Appointment of Auditor

HKEX ·  Sep 6 19:02
Summary by Futu AI
中銀香港（控股）有限公司將於2024年9月24日下午2時，假座香港灣仔港灣道1號香港君悅酒店大堂樓層宴會大禮堂及透過網上平台，舉行股東特別大會。會議將考慮委任安永會計師事務所為2024財政年度核數師的建議，並授權董事會或審計委員會釐定核數師的酬金。股東特別大會通告已於2024年8月29日刊發。股東若無法親身出席，可透過網上平台參與並投票。股份過戶登記將於2024年9月16日至24日暫停，以確定有權參加股東特別大會的股東名單。股東應於2024年9月21日下午2時前遞交已填妥之代表委任表格。董事會建議股東在會上投票贊成委任安永會計師事務所為核數師。
中銀香港（控股）有限公司將於2024年9月24日下午2時，假座香港灣仔港灣道1號香港君悅酒店大堂樓層宴會大禮堂及透過網上平台，舉行股東特別大會。會議將考慮委任安永會計師事務所為2024財政年度核數師的建議，並授權董事會或審計委員會釐定核數師的酬金。股東特別大會通告已於2024年8月29日刊發。股東若無法親身出席，可透過網上平台參與並投票。股份過戶登記將於2024年9月16日至24日暫停，以確定有權參加股東特別大會的股東名單。股東應於2024年9月21日下午2時前遞交已填妥之代表委任表格。董事會建議股東在會上投票贊成委任安永會計師事務所為核數師。
BOC Hong Kong (Holdings) Limited will hold a special shareholders' meeting on September 24, 2024 at 2:00 PM, at the Grand Ballroom of the Grand Hyatt Hong Kong, 1 Harbour Road, Wan Chai, Hong Kong, and through an online platform. The meeting will consider the appointment of Ernst & Young as the auditor for the 2024 fiscal year, and authorize the board of directors or the audit committee to determine the auditor's remuneration. The notice of the special shareholders' meeting was published on August 29, 2024. Shareholders who are unable to attend in person can participate and vote through the online platform. Share transfer registration will be suspended from September 16 to 24, 2024 to determine the list of shareholders eligible to participate in the special shareholders' meeting. Shareholders should submit a completed proxy appointment form by 2:00 PM on September 21, 2024. The board of directors recommends shareholders to vote in favor of the appointment of Ernst & Young as the auditor at the meeting.
BOC Hong Kong (Holdings) Limited will hold a special shareholders' meeting on September 24, 2024 at 2:00 PM, at the Grand Ballroom of the Grand Hyatt Hong Kong, 1 Harbour Road, Wan Chai, Hong Kong, and through an online platform. The meeting will consider the appointment of Ernst & Young as the auditor for the 2024 fiscal year, and authorize the board of directors or the audit committee to determine the auditor's remuneration. The notice of the special shareholders' meeting was published on August 29, 2024. Shareholders who are unable to attend in person can participate and vote through the online platform. Share transfer registration will be suspended from September 16 to 24, 2024 to determine the list of shareholders eligible to participate in the special shareholders' meeting. Shareholders should submit a completed proxy appointment form by 2:00 PM on September 21, 2024. The board of directors recommends shareholders to vote in favor of the appointment of Ernst & Young as the auditor at the meeting.
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