Concord Healthcare (Stock Code: 2453) Announces Extraordinary General Meeting on December 5, 2025

Bulletin Express11-17

Concord Healthcare Group Co., Ltd. (美中嘉和醫學技術發展集團股份有限公司) has issued a notice of extraordinary general meeting (EGM) to be held on December 5, 2025, at 9:30 a.m. at A1, 26th Floor, Hanwei Building East Area, No. 7 Guanghua Road, Chaoyang District, Beijing, PRC.

The key resolution proposed at the EGM involves the abolition of the supervisory committee and the corresponding amendments to the Articles of Association, the Procedural Rules for the Shareholders’ Meetings, and the Procedural Rules for Meetings of the Board.

In line with the notice, the register of members for H shares will be closed from December 2, 2025, to December 5, 2025, inclusive. Holders of H shares planning to attend and vote are advised to lodge all transfer documents with the company’s H Share Registrar, Computershare Hong Kong Investor Services Limited, by 4:30 p.m. on December 1, 2025. Shareholders eligible to vote may appoint one or more proxies to attend the EGM and vote by poll on their behalf, with detailed proxy arrangements as stipulated in the notice.

Concord Healthcare Group Co., Ltd.’s board composition—comprising executive directors, non-executive directors, and independent non-executive directors—remains unchanged as of the date of the announcement.

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