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阿里健康：(1) 於2023年8月11日舉行之股東週年大會之結果 (2) 獨立非執行董事之退任及委任 (3) 董事委員會成員變更 (4) 變更公司秘書、授權代表及法律程序文件代理人；及 (5) 豁免嚴格遵守上市規則第3.28條及第8.17條
ALI HEALTH: (1) RESULTS OF ANNUAL GENERAL MEETING HELD ON AUGUST 11, 2023 (2) RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES (4) CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PRO
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