Summary by Moomoo AI
BOC Hong Kong will hold a special shareholders' meeting on September 24, 2024, at 2:00 PM at the Grand Hyatt Hotel in Hong Kong and online. The meeting will consider appointing Ernst & Young as the auditor for the fiscal year 2024 and authorize the board of directors or audit committee to determine their remuneration. Share transfer registration will be suspended from September 16 to 24 to determine the list of shareholders eligible to attend the meeting. Shareholders who wish to attend and vote must complete the relevant procedures before 4:30 PM on September 13. Shareholders can appoint representatives to attend the meeting, speak, and vote. The resolutions of the special shareholders' meeting will be voted on by shares.