Summary by Moomoo AI
BOC Hong Kong announced a supplementary notice for the annual shareholder meeting on June 12, 2024, stating that a new resolution will replace the original 4th resolution to propose that PwC LLP be hired to provide audit services for the mid-year financial report of 2024 and authorize the board of directors or the audit committee to decide on the related expenses. This action is based on market information, business needs, and the protection of the interests of the company and shareholders. The company will conduct bidding for the selection of auditors and will announce appointment results in due course. Shareholders are required to submit a supplementary representative appointment form before 2 p.m. on June 25, 2024, in order to participate in the vote.