Summary by Moomoo AI
BOC Hong Kong issued a supplemental circular on June 12, 2024, mentioning that the resolution of appointing PwC as the auditor to provide professional services for the review of the 2024 interim financial report of the company to be considered at the 2024 annual general meeting to be held on June 27, 2024, will be adjusted. The resolution numbered 4A will replace the original resolution 4. The board of directors recommends that shareholders consider passing this resolution and authorize the board of directors or the audit committee to determine the cost of related services. In addition, shareholders should submit the supplementary proxy appointment form before 2 pm on June 25, 2024, in order to vote effectively. Shareholders can also download relevant documents from the company's website or Hong Kong Exchanges and Clearing Limited website.
