Summary by Moomoo AI
boc hong kong (Holdings) Limited will hold a special shareholders' meeting at 2:00 p.m. on September 24, 2024, at the Grand Hyatt Hong Kong. The main agenda of the meeting includes the appointment of Ernst & Young as the auditor for the 2024 financial year and the authorization of the board of directors or audit committee to determine their remuneration. Shareholders may appoint representatives to attend the meeting and vote, and the appointment form must be submitted 48 hours before the meeting. This meeting is of significant importance for the financial audit work of boc hong kong.