Concord Medical Schedules 2025 Annual Meeting of Shareholders

Rhea-AI Summary

Concord Medical (NYSE: CCM) will hold its 2025 annual general meeting of shareholders on December 29, 2025 at 10:00 a.m. Beijing Time at Room 26A1-26A5, East Tower, Hanwei Building, No. 7 Guanghua Road, Chaoyang District, Beijing.

The shareholder record date is December 19, 2025. No proposals will be submitted for shareholder approval; the meeting is convened for entitled shareholders to discuss company affairs with management.

The company's Form 20-F containing audited financial statements for the year ended December 31, 2024 is available on the company's investor relations website and the SEC website.

BEIJING, Dec. 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.

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SOURCE Concord Medical Services Holdings Limited

FAQ

When is Concord Medical's (CCM) 2025 annual general meeting scheduled?

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

What is the shareholder record date for Concord Medical (CCM) 2025 AGM?

The shareholder record date is December 19, 2025.

Will any proposals be voted on at Concord Medical's (CCM) December 29, 2025 meeting?

No proposals will be submitted for shareholder approval; the meeting is for discussion with management.

Where will Concord Medical (CCM) hold the 2025 annual meeting in Beijing?

The meeting will be held at Room 26A1-26A5, East Tower, Hanwei Building, No. 7 Guanghua Road, Chaoyang District, Beijing.

Where can investors find Concord Medical's (CCM) 2024 audited financial statements?

The company's Form 20-F with audited 2024 financials is available on the company's investor relations website and on the SEC website.

Who may attend and participate in Concord Medical's (CCM) 2025 AGM?

Shareholders entitled to vote as of the December 19, 2025 record date may attend and discuss company affairs with management.