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2024年股東週年大會通告

Notice of 2024 Annual General Meeting

Hong Kong Stock Exchange · Apr 24 04:52

BOC HONG KONG -0.41% BOC HONG KONG-R -1.11%

Summary by Moomoo AI

中銀香港（BOC Hong Kong）將於2024年6月27日下午2時，於香港中環金融街8號香港四季酒店2樓四季大禮堂舉行股東週年大會。會議將以現場及網上混合方式進行，股東可透過網上平台參與。大會主要議程包括接納2023年度經審計財務報表、董事會報告及核數師報告，宣佈每股港幣1.145元的末期股息，重選董事，以及重新委任羅兵咸永道會計師事務所為核數師。此外，將考慮授權董事會發行及處理不超過已發行股份總數10%的額外股份，以及回購不超過已發行股份總數10%的股份。股東應於2024年6月25日下午2時前提交代表委任表格，並於2024年6月21日下午4時30分前辦理股份過戶登記，以便參加大會及投票。會議通告全文及相關文件已於2024年4月25日向股東發送，並可於公司網站及香港交易所網站查閱。

BOC Hong Kong (BOC Hong Kong) will hold its Annual General Meeting on 27 June 2024 at 2:00pm in Four Seasons Hall, 2/F, Four Seasons Hotel Hong Kong, 8 Financial Street, Central, Hong Kong. The meeting will be conducted in a mixed live and online format, with shareholders' participation through the online platform. The main agenda of the meeting included the acceptance of the 2023 audited financial statements, the Board's report and the auditor's report, the announcement of a final dividend of HK$1.145 per share, the re-election of directors, and the reappointment as auditor of Robinson Road Accounting Firm. In addition, consideration will be given to authorizing the Board to issue and process additional shares not exceeding 10% of the total issued shares and to repurchase shares not exceeding 10% of the total issued shares. Shareholders should submit the proxy form by 2:00 p.m. on June 25, 2024 and register shares by 4:30 p.m. on June 21, 2024 in order to participate in the general meeting and vote. The full text of the Notice of Meeting and related documents was sent to shareholders on 25 April 2024 and can be accessed on the Company's website and the HKEX website.

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The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

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