This announcement is a separate document:
易大宗：發行股份及購回股份的一般授權根據受限制股份單位計劃發行股份的年度授權重選退任董事及繼續委任服務超過九年的獨立非執行董事及股東周年大會通告
E-COMMODITIES: GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE SHARESANNUAL MANDATE TO ISSUE SHARES UNDERRESTRICTED SHARE UNIT SCHEMERE-ELECTION OF RETIRING DIRECTORSANDCONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVEDIRECTORS SERVING MORE THAN NI
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