Concord HC GP (02453) Calls 10 April 2026 EGM to Seek Shareholder Nod for 2026 Credit Facilities and Guarantee Mandate

Bulletin Express03-18

Concord Healthcare Group Co., Ltd. has issued a proxy form announcing an Extraordinary General Meeting (EGM) to be held at 9:30 a.m. (Hong Kong time) on Friday, 10 April 2026, at A1, 26/F, Hanwei Building East Area, No. 7 Guanghua Road, Chaoyang District, Beijing.

The sole agenda item is a special resolution titled “Resolution on the Application to Financial Institutions for Comprehensive Credit Line and Provision of Guarantees in 2026.” Shareholders will vote on authorising the company to obtain credit lines and extend related guarantees during the 2026 financial year.

Voting arrangements stipulate that proxy forms—together with any power of attorney—must reach the H-share registrar, Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong, no later than 24 hours before the meeting. Domestic-share holders must deposit the documents at the company’s Beijing office within the same deadline.

The proxy form clarifies that abstention votes will not be counted toward the required majority and that joint shareholders may authorise only one representative to exercise full voting rights. All time references are to Hong Kong time.

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