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Concord Medical Announces Result of 2024 Annual General Meeting

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Concord Medical Services Holdings (NYSE: CCM), a Chinese healthcare provider specializing in cancer treatment, research, education, and prevention, held its 2024 annual general meeting on December 27, 2024. During the meeting, shareholders approved a special resolution to adopt the Fifth Amended and Restated Memorandum and Articles of Association, replacing the previous Fourth Memorandum and Articles of Association.

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BEIJING, Jan. 6, 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 held its 2024 annual general meeting of shareholders on December 27, 2024. At the meeting, the shareholders resolved by special resolution that amended and replaced the Fourth Memorandum and Articles of Association of the Company then in effect by the adoption of the Fifth Amended and Restated Memorandum and Articles of Association.

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.

Cision View original content:https://www.prnewswire.com/news-releases/concord-medical-announces-result-of-2024-annual-general-meeting-302342884.html

SOURCE Concord Medical Services Holdings Limited

FAQ

What was the outcome of Concord Medical's (CCM) 2024 annual general meeting?

At Concord Medical's 2024 annual general meeting held on December 27, 2024, shareholders approved the adoption of the Fifth Amended and Restated Memorandum and Articles of Association.

When did Concord Medical (CCM) hold its 2024 annual general meeting?

Concord Medical held its 2024 annual general meeting on December 27, 2024.

What changes were made to CCM's corporate documents at the 2024 AGM?

The Fourth Memorandum and Articles of Association was replaced with the Fifth Amended and Restated Memorandum and Articles of Association through a special resolution approved by shareholders.

What type of healthcare services does Concord Medical (CCM) provide in China?

Concord Medical specializes in cancer treatment, research, education, and prevention services in China.
Concord Medical

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