This announcement is a separate document:
中國恆大：(1)分派末期股息、(2)更新發行股份及購回股份之一般授權、(3)更新購股權計劃之計劃授權限額、(4)重選董事及(5)股東周年大會通告
EVERGRANDE: (1) PAYMENT OF FINAL DIVIDEND, (2) RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, (3) REFRESHMENT OF THE SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME, (4) RE-ELECTION OF DIRECTORS, AND (5) NOTICE OF ANNUAL GENERAL MEETI
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