Full Press Release Details
CONCORD MEDICAL SERVICES HOLDINGS LIMITED
NOTICE OF ANNUAL GENERAL MEETING
NOTICE is hereby given that an Annual
General Meeting of the Company will be held on 22 December 2012 at 18/F, Tower A, Global Trade Center, 36 North 3rd Ring Road East, Dongcheng District, Beijing, P.R. China at 1:00 PM (Beijing time) for the purposes of considering and, if
thought fit, passing the following ordinary resolutions:
The Board of Directors of
the Company has fixed the close of business on 21 November 2012 as the record date (the Record Date ) for determining the shareholders entitled to receive notice of and to vote at the annual general meeting or any adjournment
or postponement thereof.
A shareholder entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote in
his/her place. A proxy need not be a shareholder of the Company. A form of proxy is attached.
To be valid, any proxy must be duly
completed, signed and delivered, together with the power of attorney or other authority under which it is signed (if any) or a notarially certified copy thereof, to 18/F, Tower A, Global Trade Center, 36 North 3rd Ring Road East, Dongcheng District,
Beijing, P.R. China for the attention of director Yang Jianyu no later than 48 hours before the meeting or adjourned meeting at which the proxy is to be used.
By Order of the Board.
| /s/ Jianyu Yang | ||
| Director: Jianyu Yang | ||
| Date: November 21, 2012 |