This announcement is a separate document:
TATA健康：建議授出購回股份及 發行本公司新股份的一般授權； 建議重選本公司董事； 建議採納第二次經修訂及重訂之 組織章程細則； 及 本公司股東週年大會通告
TATA HEALTH: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; PROPOSED RE-ELECTION OF THE DIRECTORS OF THE COMPANY; PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND NOTICE O
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