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2024年股東週年大會補充通告

Supplemental Notice of 2024 Annual General Meeting

HKEX ·  Jun 11, 2024 16:44

Summary by Moomoo AI

中銀香港於2024年6月12日發布股東週年大會補充通告,宣布原定於2024年6月27日舉行的股東週年大會將討論一項新的決議案。該決議案4A將取代先前的第4項決議案,提議聘請羅兵咸永道會計師事務所為2024年度中期財務報告提供審閱服務,並授權董事會或審計委員會決定相關費用。此舉是基於市場信息、業務需要及保障公司及股東利益的考量。公司將進行核數師招標選聘工作,並將於適時公布委任結果。股東需於2024年6月25日下午2時前提交補充代表委任表格以參與投票。
中銀香港於2024年6月12日發布股東週年大會補充通告,宣布原定於2024年6月27日舉行的股東週年大會將討論一項新的決議案。該決議案4A將取代先前的第4項決議案,提議聘請羅兵咸永道會計師事務所為2024年度中期財務報告提供審閱服務,並授權董事會或審計委員會決定相關費用。此舉是基於市場信息、業務需要及保障公司及股東利益的考量。公司將進行核數師招標選聘工作,並將於適時公布委任結果。股東需於2024年6月25日下午2時前提交補充代表委任表格以參與投票。
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.
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.
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