中银香港（02388.HK）向非登记持有人发出《2026年中期报告》刊发的通知及公司通讯电子化安排函，属行政性程序文件，无新增经济事实

(Incorporated in Hong Kong with limited liability)
Stock Codes: 2388 (HKD counter) and 82388 (RMB counter)
9 September 2026
Dear Non-registered Holder1,

Notice of Publication of Current Corporate Communications and
Arrangements on Dissemination of Corporate Communications
Notification of publication of Current Corporate Communications
The 2026 Interim Report (the “Current Corporate Communications”) of BOC Hong Kong (Holdings) Limited (the “Company”) has
been prepared in English and Chinese versions and are now available in the Investor Relations section of the Company’s website
(www.bochk.com) (the “Company Website”) and the website of Hong Kong Exchanges and Clearing Limited (www.hkexnews.hk) (the
“HKEX Website”, together with the Company Website, the “Websites”). If you have previously requested for receiving Corporate
Communications2 in printed form, the printed version of the Current Corporate Communications in your selected language(s) is/are
enclosed.
Arrangements on dissemination of Corporate Communications
The Company has implemented the following arrangements on electronic dissemination of Corporate Communications pursuant to
the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”), the Companies
Ordinance (the “Companies Ordinance”, Chapter 622 of the Laws of Hong Kong) and the Articles of Association of the Company:
1. Actionable Corporate Communications3
Under the Listing Rules, the Company is required to send Actionable Corporate Communications to each shareholder
individually. As a Non-registered Shareholder, you will not receive any Actionable Corporate Communications directly from the
Company. If you wish to receive Actionable Corporate Communications (whether in electronic form or printed form), you should
liaise with your bank(s), broker(s), custodian(s), nominee(s) or HKSCC Nominee Limited through which your shares in the
Company are held (collectively, the “Intermediaries”). Please contact your Intermediaries for detailed procedures.
If you wish to receive Actionable Corporate Communications via electronic dissemination, please provide your valid and
functional email address to your Intermediaries. If the Intermediaries do not have your valid and functional email address, you
will be unable to receive Actionable Corporate Communications in electronic form.
2. Corporate Communications
Subject to relevant laws and regulations, the Company will only send Corporate Communications in printed form to
Shareholders upon their request. You are recommended to access the English and/or Chinese version(s) of the Corporate
Communications in the Investor Relations section of the Company Website or browse through the HKEX Website.
If you wish to be notified when the Company publishes its Corporate Communications, you are encouraged to subscribe for
the news alert service provided by HKEX Website.
3. Request for Corporate Communications in printed form
(i) Current Corporate Communications
If you have any difficulty in gaining online access to Current Corporate Communications posted on the Websites for any
reason, the Company will promptly, upon receipt of your notice, arrange to send the printed version of the Corporate
Communications to you free of charges. Please send your request in writing to the Company’s share registrar (the “Share
Registrar”), Computershare Hong Kong Investor Services Limited, via email to bochk.ecom@computershare.com.hk or
by post to 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong.
(ii) Future Corporate Communications
As a non-registered holder, if you wish to receive Corporate Communications (whether in electronic form or printed
form), you should (i) liaise with your Intermediaries, and (ii) inform the Share Registrar in writing with reasonable
notice, to request receiving the Corporate Communications in printed form in the future. Please complete, sign and
return the enclosed Request Form and send it to the Share Registrar in the aforesaid manner. Any such request will
remain valid until the instruction has been revoked or superseded or until the time when the Company publishes its next
annual report in the following year (whichever is earlier).
Please note that you must complete and return a fresh Request Form, if you wish to continue to receive Corporate
Communications in printed form.
Should you have any queries relating to any of the above matters, please contact the Company at (852) 2846 2700 during business
hours from 9:00 a.m. to 6:00 p.m., Mondays to Fridays, excluding Hong Kong public holidays.
Yours faithfully
For and on behalf of
BOC Hong Kong (Holdings) Limited
Huang Xuefei
Company Secretary
Notes:
1. “Non-registered Holder” means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and
who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive corporate
communications of the Company. If you have sold or transferred your shares in the Company, please disregard this letter and the Request
Form enclosed.
2. “Corporate Communications” which mean any document issued or to be issued by the Company for the information or action of holders of any
of its shares or securities, including but not limited to (a) annual report and accounts; (b) interim report; (c) a notice of a shareholder meeting;
(d) a listing document; (e) a circular; and (f) a proxy form.
3. “Actionable Corporate Communications” refer to any corporate communications that seeks instructions from holders of the Company’s shares
or securities on how they wish to exercise their rights or make an election as holders of the Company’s shares or securities.
Non-registered Holder’s information (English name and address)
非登記持有人資料（英文姓名及地址）




REQUEST FORM 要求表格
To: BOC Hong Kong (Holdings) Limited (the “Company”) 致：中銀香港（控股）有限公司（「本公司」 ）
(Stock Code: 2388 (HKD counter) and 82388 (RMB counter)) （股份代號：2388（港幣櫃台）及82388（人民幣櫃台）
）
c/o Computershare Hong Kong Investor Services Limited 經香港中央證券登記有限公司
17M Floor, Hopewell Centre, 183 Queen’s Road East, 香港灣仔皇后大道東183號
Wan Chai, Hong Kong 合和中心17M樓
REMINDER 提示
As a non-registered holder, if you wish to receive Corporate Communications(Note 1) (whether in electronic form or printed form), you should liaise with your bank(s), broker(s),
custodian(s), nominee(s) or HKSCC Nominees Limited through which your shares in the Company are held.
作為非登記持有人，如 閣下有意收取公司通訊（附註 1） （不論是以電子方式或印刷本）， 閣下應聯絡代 閣下持有本公司股份的銀行、經紀、託管人、代理人或香港中央結算（代
理人）有限公司。

You are NOT required to return this Request Form if you do NOT wish to receive Corporate Communications in printed form.
如 閣下不欲收取公司通訊印刷本，則毋須交回本申請表格。
I/we hereby request for receipt of future Corporate Communications in printed form and note that this request will remain valid until the request has been revoked
or superseded or until the Company publishes its next annual report in the following year (whichever is earlier).
本人╱吾等現要求收取日後的公司通訊印刷本，並已知悉該要求將有效直至被撤回或取代或直至本公司於翌年刊發其下一份年報為止（以較早者為準）。

(Please mark “✓” in the below box if applicable) (Note 2)（如適用，請在以下方格內劃上「✓」號）
（附註2）


Name of the listed company: BOC Hong Kong (Holdings) Limited
上市公司名稱： 中銀香港 （控股） 有限公司
Printed English version Printed Chinese version Printed English and Chinese versions
英文印刷本 中文印刷本 英文及中文印刷本

Contact telephone number(s): Signature(s):
聯絡電話號碼： 簽名：
Date:
日期：
Notes 附註：
1. Corporate Communications refer to any document issued or to be issued by the Company for the information or action of holders of any of its shares or securities, including but
not limited to (a) annual report and accounts; (b) interim report; (c) a notice of a shareholder meeting; (d) a listing document; (e) a circular; and (f) a proxy form.
公司通訊文件指本公司發出或將予發出以供其任何證券的持有人參照或採取行動的任何文件，其中包括（但不限於）：(a)年報及賬目、(b)中期報告、(c)會議通告、(d)上市文件、(e)通函
及(f)代表委任表格。
2. Please tick only one box on this Request Form. Any Request Form with more than one box ticked, with no box ticked, with no signature or otherwise incorrectly completed will
be void.
在本要求表格只可選擇一項。如在本要求表格作出超過一項選擇、或未有作出選擇、或未有簽署、或在其他方面填寫不正確，則本要求表格將會作廢。
3. Please complete all your details clearly.
請 閣下清楚填妥所有資料。
4. This Request Form is addressed to non-registered holders of the Company (“Non-registered Holder” means such person or company whose shares are held in The Central Clearing
and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited to receive Corporate
Communications).
此要求表格乃向本公司的非登記持有人（ 「非登記持有人」指股份存放於中央結算及交收系統的人士或公司，透過香港中央結算有限公司不時向本公司發出通知，希望收到公司通訊文件）
發出。
5. The above instructions will apply to the Corporate Communications to be sent to you until the time when the Company publishes its next annual report in the following year or
unless you have at any time ceased to have shareholdings in the Company. You must complete and return a fresh Request Form, if you wish to continue to receive Corporate
Communications in printed form.
上述指示將適用於將發送予 閣下的所有公司通訊文件，直至本公司於翌年刊發下一份年報或 閣下任何時候停止持有本公司的股份。如 閣下有意繼續收取公司通訊的印刷本， 閣下
則必須填妥及交回新的要求表格。
6. For the avoidance of doubt, we do not accept any other instructions given on this Request Form.
為免存疑，任何在本要求表格上的額外指示，本公司將不予處理。

PERSONAL INFORMATION COLLECTION STATEMENT 收集個人資料聲明
(i) “Personal Data” in this statement has the same meaning as “personal data” in the Personal Data (Privacy) Ordinance, Chapter 486 of the Laws of Hong Kong (“PDPO”).
本聲明中所指的「個人資料」與香港法例第486章《個人資料（私隱）條例》 （「《私隱條例》 」）中「個人資料」的涵義相同。
(ii) Your Personal Data provided in this Request Form will be used in connection with, including but not limited to, the Company’s dissemination of Corporate Communications. Your
supply of Personal Data to the Company is on a voluntary basis. In case of a failure to provide sufficient information, the Company may not be able to process your instruction
and/or request as stated in this Request Form.
閣下於本要求表格所提供的個人資料將用於（包括但不限於）有關公司發佈公司通訊。 閣下是自願向本公司提供個人資料。若 閣下未能提供足夠資料，本公司可能無法處理 閣下在本
要求表格上所述的指示及╱或要求。
(iii) Your Personal Data may be disclosed or transferred by the Company to its subsidiaries, the Share Registrar, and/or other companies or bodies for any of the stated purposes, or
when it is required to do so by law and will be retained for such period as may be necessary for our verification and record purposes.
公司可就任何所說明的用途或在法例規定的情況下，將 閣下的個人資料披露或轉移給公司的附屬公司、股份登記處、及╱或其他公司或團體，並將在適當期間保留該等個人資料作核
實及紀錄用途。
(iv) You have the right to request access to and/or correction of your Personal Data in accordance with the provisions of the PDPO. Any such request for access to and/or correction
of your Personal Data should be in writing, by mail to the Hong Kong Privacy Officer of the Share Registrar at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai,
Hong Kong or by email at PrivacyOfficer@computershare.com.hk.
閣下有權根據《私隱條例》的條文查閱及╱或修改 閣下的個人資料。任何該等查閱及╱或修改個人資料的要求均須以書面方式郵寄至股份登記處（地址為香港灣仔皇后大道東183號合和
中心17M樓）向香港隱私主任提出，或發送電郵至PrivacyOfficer@computershare.com.hk。


Mailing Label 郵寄標籤 Please cut the mailing label and stick it on an envelope
to return this Request Form to us.
Computershare Hong Kong Investor Services Limited
No postage is necessary if posted in Hong Kong.
香港中央證券登記有限公司
當 閣下寄回本要求表格時，請將郵寄標籤剪貼於信封上。
Freepost No. 簡便回郵號碼：37
如在本港投寄， 閣下毋須支付郵費或貼上郵票。
Hong Kong 香港