This announcement is a separate document:
TATA健康：於二零二三年九月七日舉行的股東週年大會投票表決結果、 董事變更 及 董事會委員會組成之變更
TATA HEALTH: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2023, CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
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