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Concord Medical Schedules 2025 Annual Meeting of Shareholders BEIJING

Key Takeaway: Concord Medical Services Holdings Limited has announced the scheduling of its 2025 annual meeting of shareholders to be held on December 29, 2025. The meeting will take place in Beijing, providing shareholders a chance to discuss company affairs. No proposals for shareholder approval will be submitted, making it a management discussion meeting. Concord Medical continues to focus on delivering multidisciplinary cancer care in China, highlighted by their advanced oncology services.

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POSITIVE FACTORS

  • Scheduled annual meeting indicates proactive corporate governance.
  • Opportunity for shareholders to engage with management.
  • Focus on improving quality and accessibility of cancer care.

Full Press Release Details

Concord Medical Schedules 2025 Annual Meeting
BEIJING, December 2, 2025 /PRNewswire/ --
Concord Medical Services Holdings Limited ("Concord Medical" or the "Company") (NYSE: CCM), a healthcare provider
specialized in cancer treatment, research, education and prevention in China, today announced that it will hold its 2025 annual general
meeting of shareholders (the "Meeting") on December 29, 2025, at 10:00 a.m. (Beijing Time). The meeting will be held at Room
26A1-26A5, East Tower, Hanwei Building, No. 7 Guanghua Road, Chaoyang District, Beijing, China. The shareholder record date is December
19, 2025. A copy of the notice of Meeting is available on the Company's investor relations website at https://ir.ccm.cn.
No proposal will be submitted for shareholder
approval at the Meeting. Instead, the Meeting will be convened for shareholders who are entitled to vote to discuss Company affairs with
management. Concord Medical's annual report on Form 20-F filed with the U.S. Securities and Exchange Commission, containing the
Company's audited financial statements for the financial year ended December 31, 2024, is available in the Investor Relations section
of the Company's website at http://ir.ccm.cn. The Form 20-F is also available on the SEC's website at http://www.sec.gov.
About Concord Medical
Concord Medical Services Holdings Limited is a
healthcare provider featuring a full cycle of premium oncology services including cancer diagnosis, treatment, education and prevention.
The Company focuses on providing multidisciplinary cancer care in all aspects of oncology healthcare services in its cancer hospitals
and equipping them with technologically advanced equipment such as the state-of-the-art proton therapy system. The Company is striving
to improve the quality and accessibility of cancer care through its network of self-owned cancer hospitals and clinics as well as partnered
hospitals across China. For more information, please see http://ir.ccm.cn.
Safe Harbor Statement
This announcement contains forward-looking statements.
These forward-looking statements can be identified by words or phrases such as "will," "expects," "anticipates,"
"future," "intends," "plans," "believes," "estimates" and similar expressions.
Forward-looking statements are inherently subject to uncertainties and contingencies beyond the Company's control and based upon
premises with respect to future business decisions, which are subject to change. A number of important factors could cause actual results
to differ materially from those contained in any forward-looking statement. The Company does not undertake any obligation to update any
forward-looking statement, except as required under applicable law.
For more information, please contact:
Concord Medical Services Holdings Limited

Frequently Asked Questions

When is the 2025 annual meeting for Concord Medical?

The 2025 annual meeting is scheduled for December 29, 2025, at 10:00 a.m. Beijing Time.

Where will the annual meeting take place?

The meeting will be held at Room 26A1-26A5, East Tower, Hanwei Building, Beijing.

What is the shareholder record date?

The record date for shareholders is December 19, 2025.

Will there be proposals for shareholder approval?

No proposals will be submitted for approval at the meeting.

How can I access Concord Medical's annual report?

The annual report is available on the Company's investor relations website.

Last updated: Dec 2, 2025