This announcement is a separate document:
TATA健康：獨立非執行董事及董事會委員會組成之變更及 將於二零二二年股東週年大會上提呈之附加決議案 及 二零二二年股東週年大會之補充通告及經修訂代表委任表格
TATA HEALTH: CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES AND ADDITIONAL RESOLUTION TO BE PROPOSED AT THE 2022 ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF THE 2022 ANNUAL GENERAL MEETING AND REVISED FORM OF PROXY
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