This announcement is a separate document:
康健國際醫療：(1)委任董事；(2)主席變動；(3)獨立非執行董事辭任；及(4)撤銷股東特別大會決議案
TOWN HEALTH: (1) APPOINTMENT OF DIRECTORS; (2) CHANGE OF CHAIRMAN; (3) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) WITHDRAWAL OF RESOLUTION AT THE SPECIAL GENERAL MEETING
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