BOC Hong Kong to Hold Hybrid AGM on 25 June 2026

Bulletin Express

04/23

BOC Hong Kong (Holdings) Limited will convene its Annual General Meeting on Thursday, 25 June 2026, at 2:00 p.m. HKT. The physical venue is the Four Seasons Grand Ballroom, Level 2, Four Seasons Hotel Hong Kong, 8 Finance Street, Central.

The meeting will adopt a hybrid format, allowing shareholders to attend in person or participate online. Online access opens at 1:30 p.m. via http://meetings.computershare.com/BOCHK2026AGM. Shareholders will need their 10-digit shareholder reference number beginning with “C” and the accompanying five-digit PIN to log in.

Corporate shareholders intending to join electronically should arrange access through Computershare Hong Kong Investor Services Limited by calling +852 2862 8555.

The notice is signed by Company Secretary Huang Xuefei on behalf of BOC Hong Kong (Holdings) Limited and dated 23 April 2026.

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