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致登記股東之信函及回條 - 發佈公司通訊的安排

Letter and Reply Form to Registered Shareholders - Arrangement of Dissemination of Corporate Communications

Hong Kong Stock Exchange · Apr 24 04:53

BOC HONG KONG +0.41% BOC HONG KONG-R +0.22%

Summary by Moomoo AI

中銀香港（控股）有限公司（「中銀香港」）宣布，根據香港聯合交易所有限公司證券上市規則第2.07條的規定，將以電子方式發佈公司通訊，該規定於2023年12月31日生效。公司通訊包括2023年年報、2024年股東週年大會通告及代表委任表格，以及2023年可持續發展報告，均已上載於公司及香港交易及結算所有限公司網站。中銀香港將於2024年6月27日以混合會議方式舉行股東週年大會。股東若選擇以電子方式接收公司通訊，需於2024年5月24日前提供電郵地址。股東亦可選擇收取印刷本，並可隨時更改收取公司通訊的語言版本及方式。

BANK OF HONG KONG (HOLDINGS) LIMITED (“BANK OF HONG KONG”) ANNOUNCES THAT IT WILL PUBLISH CORPORATE COMMUNICATIONS ELECTRONICALLY IN ACCORDANCE WITH SECTION 2.07 OF THE RULES ON THE LISTING OF THE SECURITIES OF THE HONG KONG STOCK EXCHANGE LIMITED, WHICH WILL TAKE EFFECT ON 31 DECEMBER 2023. The Company's newsletters, including the 2023 Annual Report, the Notice of the 2024 Annual General Meeting and the Proxy Form, and the 2023 Sustainability Report, have been posted on the Company's and Hong Kong Trading and Settlement Limited's websites. The Bank of Hong Kong will hold its Annual General Meeting on 27 June 2024 in a mixed meeting format. Shareholders who elect to receive the Company's communications electronically are required to provide an email address by 24 May 2024. Shareholders may also choose to receive printed copies and may change the language version and manner of receipt of the Company's communications at any time.

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Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more

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This page is machine-translated. Moomoo tries to improve but do not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation.

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.

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

Moomoo is a financial information and trading app offered by Moomoo Technologies Inc.

In the U.S., investment products and services available through the moomoo app are offered by Moomoo Financial Inc., a broker-dealer registered with the U.S. Securities and Exchange Commission (SEC) and a member of Financial Industry Regulatory Authority (FINRA)/Securities Investor Protection Corporation (SIPC).

In Singapore, investment products and services available through the moomoo app are offered through Moomoo Financial Singapore Pte. Ltd. regulated by the Monetary Authority of Singapore (MAS). Moomoo Financial Singapore Pte. Ltd. is a Capital Markets Services Licence (License No. CMS101000) holder with the Exempt Financial Adviser Status. This advertisement has not been reviewed by the Monetary Authority of Singapore.

In Australia, financial products and services available through the moomoo app are provided by Futu Securities (Australia) Ltd, an Australian Financial Services Licensee (AFSL No. 224663) regulated by the Australian Securities and Investment Commission (ASIC). Please read and understand our Financial Services Guide, Terms and Conditions, Privacy Policy and other disclosure documents which are available on our website https://www.moomoo.com/au.

In Canada, order-execution only services available through the moomoo app are provided by Moomoo Financial Canada Inc., regulated by the Canadian Investment Regulatory Organization (CIRO).

In Malaysia, investment products and services available through the moomoo app are offered through Moomoo Securities Malaysia Sdn. Bhd. ("Moomoo MY")regulated by the Securities Commission of Malaysia (SC). Moomoo Securities Malaysia Sdn. Bhd. is a Capital Markets Services Licence (License No. eCMSL/A0397/2024) holder. This advertisement has not been reviewed by the SC.

Moomoo Technologies Inc., Moomoo Financial Inc., Moomoo Financial Singapore Pte. Ltd.，Futu Securities (Australia) Ltd, Moomoo Financial Canada Inc., and Moomoo Securities Malaysia Sdn. Bhd. are affiliated companies.

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The moomoo app is an online trading platform offered by Moomoo Technologies Inc. Securities, brokerage products and related services available through the moomoo app are offered by including but not limited to the following brokerage firms: Moomoo Financial Inc. regulated by the U.S. Securities and Exchange Commission (SEC), Moomoo Financial Singapore Pte. Ltd. regulated by the Monetary Authority of Singapore (MAS), Futu Securities International (Hong Kong) Limited regulated by the Securities and Futures Commission of Hong Kong (SFC), Moomoo Financial Canada Inc. regulated by the Canadian Investment Regulatory Organization (CIRO) and Futu Securities (Australia) Ltd regulated by the Australian Securities and Investments Commission (ASIC).

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