Boc Hong Kong held a special general meeting of shareholders on September 24, 2024, chaired by Mr. Ke Haijiao, the chairman, with all directors attending either in person or through electronic facilities. At the meeting, shareholders voted on the remuneration of Ernst & Young as the auditor for the 2024 financial year, with the resolution passing with an overwhelming 99.9997% majority. Shareholders and representatives attending held 80.2874% of the issued shares. Detailed resolution content can be found on the company's website and the HKEX website.

Boc Hong Kong held a special general meeting of shareholders on September 24, 2024, chaired by Mr. Ke Haijiao, the chairman, with all directors attending either in person or through electronic facilities. At the meeting, shareholders voted on the remuneration of Ernst & Young as the auditor for the 2024 financial year, with the resolution passing with an overwhelming 99.9997% majority. Shareholders and representatives attending held 80.2874% of the issued shares. Detailed resolution content can be found on the company's website and the HKEX website.