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股東通函(日期為2024年4月25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

Circular dated 25 April 2024 containing Notice of Annual General Meeting, Proposed Re-election of Retiring Directors and Proposed General Mandates to Issue and Buy Back Shares

HKEX ·  Apr 24 16:51

Summary by Moomoo AI

中銀香港（控股）有限公司將於2024年6月27日下午2時，假座香港中環金融街8號香港四季酒店2樓四季大禮堂及透過網上平台舉行股東週年大會。大會將處理包括接納2023年度經審計財務報表、宣佈派發末期股息每股港幣1.145元、重選退任董事及重新委任核數師等事宜。此外，將提出發行及回購股份一般授權的建議。股東若未能親身出席，可填妥代表委任表格以行使投票權。公司鼓勵股東透過網上平台參與會議並投票，並將以往向參會股東派發的禮品相關金額轉為捐款。董事會認為所有提呈的決議案均符合公司及股東整體最佳利益，建議股東投票贊成。
中銀香港（控股）有限公司將於2024年6月27日下午2時，假座香港中環金融街8號香港四季酒店2樓四季大禮堂及透過網上平台舉行股東週年大會。大會將處理包括接納2023年度經審計財務報表、宣佈派發末期股息每股港幣1.145元、重選退任董事及重新委任核數師等事宜。此外，將提出發行及回購股份一般授權的建議。股東若未能親身出席，可填妥代表委任表格以行使投票權。公司鼓勵股東透過網上平台參與會議並投票，並將以往向參會股東派發的禮品相關金額轉為捐款。董事會認為所有提呈的決議案均符合公司及股東整體最佳利益，建議股東投票贊成。
BANK OF HONG KONG (HOLDINGS) LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 27 JUNE 2024 AT 2:00 P.M., 4TH QUARTER HALL, 2/F, FOUR SEASONS HOTEL, HONG KONG, 8 FINANCIAL STREET, CENTRAL HONG KONG, AND VIA AN ONLINE PLATFORM. The general meeting will cover matters including the acceptance of the 2023 audited financial statements, the announcement of a final dividend of HK$1.145 per share, the re-election of retired directors and the reappointment of auditors. In addition, general warrants to issue and repurchase shares will be proposed. If shareholders are unable to attend in person, they may complete the proxy form to exercise their right to vote. The Company encourages shareholders to participate in meetings and vote via the online platform, and converts the amount of gifts previously distributed to participating shareholders into donations. The Board of Directors considers that all proposed resolutions are in the best interests of the company and shareholders as a whole and recommends that shareholders vote in favour.
BANK OF HONG KONG (HOLDINGS) LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 27 JUNE 2024 AT 2:00 P.M., 4TH QUARTER HALL, 2/F, FOUR SEASONS HOTEL, HONG KONG, 8 FINANCIAL STREET, CENTRAL HONG KONG, AND VIA AN ONLINE PLATFORM. The general meeting will cover matters including the acceptance of the 2023 audited financial statements, the announcement of a final dividend of HK$1.145 per share, the re-election of retired directors and the reappointment of auditors. In addition, general warrants to issue and repurchase shares will be proposed. If shareholders are unable to attend in person, they may complete the proxy form to exercise their right to vote. The Company encourages shareholders to participate in meetings and vote via the online platform, and converts the amount of gifts previously distributed to participating shareholders into donations. The Board of Directors considers that all proposed resolutions are in the best interests of the company and shareholders as a whole and recommends that shareholders vote in favour.
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