Concord Healthcare Group Co., Ltd. (Stock Code: 2453) has announced that an extraordinary general meeting will take place on December 5, 2025, at 9:30 a.m. in Beijing. The venue is located on the 26th Floor of the Hanwei Building East Area, at No. 7 Guanghua Road in the Chaoyang District.

Shareholders holding Domestic Shares or H Shares are entitled to appoint proxies to attend and vote. The principal resolution includes the abolition of the Supervisory Committee alongside corresponding amendments to the Articles of Association, procedural rules for shareholders’ meetings, and procedural rules for board meetings.

Forms of proxy and relevant authorization documents must be submitted to the designated registrar or the Company’s business address in Beijing at least 24 hours before the EGM. Only the holder whose name appears first in the register of members may exercise voting rights if there are joint shareholders. The deadline, location, and any additional instructions are described in the official notice.