This announcement is a separate document:
ESR：(1)建議授出發行股份及購回股份的一般授權 (2)建議重選董事 (3)建議續聘核數師 (4)建議授出計劃授權以發行根據長期獎勵計劃將予授出獎勵所涉及之股份 (5)建議更改公司名稱及 (6)股東週年大會通告
ESR Cayman Limited: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS (3) PROPOSED RE-APPOINTMENT OF AUDITORS (4) PROPOSED GRANT OF SCHEME MANDATE TO ISSUE SHARES UNDERLYING AWARDS TO BE GRAN
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