This announcement is a separate document:
中銀香港：股東通函(日期為2023年4月28日)，該通函載有股東週年大會通告、重選退任董事和發行及回購股份一般授權的建議
BOC HONG KONG: Circular dated 28 April 2023 containing Notice of Annual General Meeting, Proposed Re-election of Retiring Directors and Proposed General Mandates to Issue and Buy Back Shares
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