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) 建議採納長期獎勵計劃 (5) 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 及 (6) 股東周年大會通告
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 ADOPTION OF THE LONG TERM INCENTIVE SCHEME (5) PROPOSED GRANT OF SC
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