boc hong kong (Holdings) Limited ("Bank of China Hong Kong") announced that, in accordance with Rule 2.07 of the Listing Rules of the Hong Kong Stock Exchange Limited, the company's communication will be published in electronic form from December 31, 2023. The Bank of China Hong Kong's 2024 interim report, shareholder special general meeting notice, and proxy appointment form have been published on the company's website and the website of Hong Kong Exchanges and Clearing Limited. The special general meeting will be held on September 24, 2024 in a hybrid meeting format. The company also provides options for shareholders to provide email addresses through scanning QR codes or written means to receive future electronic communications. If shareholders fail to provide an email address or oppose by October 5, 2024, they will be deemed to have agreed to receive the online version of the company's communications. Shareholders can also request printed copies of the company's communications at any time.

boc hong kong (Holdings) Limited ("Bank of China Hong Kong") announced that, in accordance with Rule 2.07 of the Listing Rules of the Hong Kong Stock Exchange Limited, the company's communication will be published in electronic form from December 31, 2023. The Bank of China Hong Kong's 2024 interim report, shareholder special general meeting notice, and proxy appointment form have been published on the company's website and the website of Hong Kong Exchanges and Clearing Limited. The special general meeting will be held on September 24, 2024 in a hybrid meeting format. The company also provides options for shareholders to provide email addresses through scanning QR codes or written means to receive future electronic communications. If shareholders fail to provide an email address or oppose by October 5, 2024, they will be deemed to have agreed to receive the online version of the company's communications. Shareholders can also request printed copies of the company's communications at any time.