BOC Hong Kong (Holdings) Limited (referred to as BOC Hong Kong) announced on September 6, 2024 that the Chinese and English versions of its 2024 interim report, shareholder special meeting notice, and related proxy appointment forms (referred to as the Company's Communication) are now available for viewing on the company's website and the Hong Kong Stock Exchange's website. The company will hold the shareholder special meeting at 2:00 PM on September 24, 2024 at the Grand Hyatt Hotel in Hong Kong, using a hybrid meeting format and providing an online platform for participation. BOC Hong Kong also reminds non-registered shareholders that if they wish to receive future company communications, including annual reports, interim reports, etc., by email, they need to provide their...Show More

BOC Hong Kong (Holdings) Limited (referred to as BOC Hong Kong) announced on September 6, 2024 that the Chinese and English versions of its 2024 interim report, shareholder special meeting notice, and related proxy appointment forms (referred to as the Company's Communication) are now available for viewing on the company's website and the Hong Kong Stock Exchange's website. The company will hold the shareholder special meeting at 2:00 PM on September 24, 2024 at the Grand Hyatt Hotel in Hong Kong, using a hybrid meeting format and providing an online platform for participation. BOC Hong Kong also reminds non-registered shareholders that if they wish to receive future company communications, including annual reports, interim reports, etc., by email, they need to provide their email addresses to the intermediary institutions that hold their shares. In addition, if shareholders wish to receive printed copies of company communications, they should fill out the required forms and return them to the company's share registrar. The request will remain valid until the next annual report is published or until further notice is withdrawn or replaced.