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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.

Concord Medical Services Holdings (NYSE: CCM), un fornitore cinese di servizi sanitari specializzato nel trattamento, ricerca, educazione e prevenzione del cancro, ha tenuto la sua assemblea annuale il 27 dicembre 2024. Durante l'incontro, gli azionisti hanno approvato una risoluzione straordinaria per adottare il Quinto Memorandum e Articoli di Associazione Modificati e Restituiti, sostituendo il precedente Quarto Memorandum e Articoli di Associazione.

Concord Medical Services Holdings (NYSE: CCM), un proveedor de atención médica chino especializado en el tratamiento, investigación, educación y prevención del cáncer, celebró su reunión general anual el 27 de diciembre de 2024. Durante la reunión, los accionistas aprobaron una resolución especial para adoptar el Quinto Memorando y Artículos de Asociación Modificados y Reestablecidos, reemplazando el anterior Cuarto Memorando y Artículos de Asociación.

Concord Medical Services Holdings (NYSE: CCM), 암 치료, 연구, 교육 및 예방을 전문으로 하는 중국의 헬스케어 제공업체가 2024년 12월 27일에 2024년 연례 총회를 개최했습니다. 회의 중에 주주들은 제5차 수정 및 재발행된 정관 및 규약을 채택하라는 특별 결의를 승인하여 이전의 제4차 정관 및 규약을 대체했습니다.

Concord Medical Services Holdings (NYSE: CCM), un fournisseur de soins de santé chinois spécialisé dans le traitement, la recherche, l'éducation et la prévention du cancer, a tenu sa réunion générale annuelle le 27 décembre 2024. Lors de la réunion, les actionnaires ont approuvé une résolution spéciale pour adopter le Cinquième Protocole et Statuts Modifiés et Révisés, remplaçant le précédent Quatrième Protocole et Statuts.

Concord Medical Services Holdings (NYSE: CCM), ein chinesischer Gesundheitsdienstleister, der auf Krebsbehandlung, Forschung, Bildung und Prävention spezialisiert ist, hielt am 27. Dezember 2024 seine jährliche Hauptversammlung ab. Während der Sitzung stimmten die Aktionäre einer Sonderresolution zu, um das Fünfte geänderte und neu gefasste Protokoll und die Satzung anzunehmen, die die vorhergehenden vierten Protokoll und Satzung ersetzt.

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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 Services Holding Limited

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