This announcement is a separate document:
西藏水資源：董事退任；董事委員會組成變更；及撤回將於二零二二年六月三十日舉行的股東周年大會第2.(B)項決議案
TIBET WATER: RETIREMENT OF DIRECTOR; CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND WITHDRAWAL OF RESOLUTION NUMBERED 2.(B) AT THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2022
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