Concord Healthcare Group Co., Ltd. has implemented electronic dissemination for all future corporate communications pursuant to Rule 2.07A of the Hong Kong Stock Exchange Listing Rules, effective 31 December 2023.
The English and Chinese versions of documents such as annual reports, interim reports, meeting notices, circulars and proxy forms will be posted on the company’s website (www.concordmedical.com) and the HKEXnews platform (www.hkexnews.hk) in place of printed copies.
Non-registered shareholders are advised to provide their email addresses to their respective banks, brokers, custodians, nominees or HKSCC Nominees Limited to ensure receipt of electronic notifications.
Shareholders preferring hard copies can request printed versions by submitting the enclosed reply form to Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, or by emailing ir2453@ccm.cn with their name, address and print request.
For queries, the company can be contacted at +86 (010) 5903 6688 between 10:00 and 17:00 (Hong Kong time) on business days. The notice was signed by Chairman and Executive Director Yang Jianyu on 15 April 2026.