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致登記股東有關以網上方式出席股東特別大會的邀請函

Invitation Letter to Registered Shareholders for Online Attendance at Extraordinary General Meeting

HKEX ·  Sep 6 19:04
Summary by Futu AI
中銀香港將於2024年9月24日（星期二）下午2時，在香港灣仔港灣道1號香港君悅酒店大堂樓層宴會大禮堂舉行股東特別大會。該會議將採用混合會議方式進行，股東可以選擇親自出席或通過網上平台參與，並在會上進行投票和提問。股東若選擇網上參加，可於當日下午1時30分起登入會議網站。中銀香港提醒股東，如需以網上方式參加會議，應聯絡香港中央證券登記有限公司安排。公司秘書黃雪飛於2024年9月6日發出通知。
中銀香港將於2024年9月24日（星期二）下午2時，在香港灣仔港灣道1號香港君悅酒店大堂樓層宴會大禮堂舉行股東特別大會。該會議將採用混合會議方式進行，股東可以選擇親自出席或通過網上平台參與，並在會上進行投票和提問。股東若選擇網上參加，可於當日下午1時30分起登入會議網站。中銀香港提醒股東，如需以網上方式參加會議，應聯絡香港中央證券登記有限公司安排。公司秘書黃雪飛於2024年9月6日發出通知。
BOC Hong Kong will hold a special shareholders' meeting on September 24, 2024 (Tuesday) at 2:00 pm in the Grand Ballroom of the Lobby Floor at Hong Kong Grand Hyatt Hotel, 1 Harbour Road, Wan Chai, Hong Kong. The meeting will be conducted in a hybrid format, where shareholders can choose to attend in person or participate through an online platform, and they will have the opportunity to vote and ask questions during the meeting. Shareholders who choose to attend online can log in to the meeting website from 1:30 pm on the same day. BOC Hong Kong reminds shareholders that if they wish to participate in the meeting online, they should contact Hong Kong Securities Clearing Company Limited for arrangements. The notice was issued by the company secretary, Ms. Wong Suet Fei, on September 6, 2024.
BOC Hong Kong will hold a special shareholders' meeting on September 24, 2024 (Tuesday) at 2:00 pm in the Grand Ballroom of the Lobby Floor at Hong Kong Grand Hyatt Hotel, 1 Harbour Road, Wan Chai, Hong Kong. The meeting will be conducted in a hybrid format, where shareholders can choose to attend in person or participate through an online platform, and they will have the opportunity to vote and ask questions during the meeting. Shareholders who choose to attend online can log in to the meeting website from 1:30 pm on the same day. BOC Hong Kong reminds shareholders that if they wish to participate in the meeting online, they should contact Hong Kong Securities Clearing Company Limited for arrangements. The notice was issued by the company secretary, Ms. Wong Suet Fei, on September 6, 2024.
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