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Concord Medical Announces Results of 2013 Annual General Meeting; Appoints New Board Members
Date:12/26/2013

BEIJING, Dec. 26, 2013 /PRNewswire/ -- Concord Medical Services Holdings Limited ("Concord Medical" or the "Company") (NYSE: CCM), a leading specialty hospital management solution provider and operator of the largest network of radiotherapy and diagnostic imaging centers in China, today announced the results of its 2013 Annual General Meeting ("AGM") which was held on December 21, 2013 in Beijing.  At the AGM, shareholders ratified:

  1. The appointment of the Independent Auditor Ernst & Young Hua Ming for the fiscal year 2012.
  2. The appointment of the Independent Auditor Ernst & Young Hua Ming for the fiscal year 2013.
  3. The inclusion of financial statements of fiscal year 2012 in the Company's 2012 annual report.

In addition, Concord Medical's board of directors has appointed Mr. Yin Zhe and Mr. Ji Tian as directors and Mr. Li Yongjun as an independent director, effective from December 23, 2013.  Mr. Steve Xiaodi Sun, Mr. Xiao Feng, Mr. Xin Jie, and Mr. Ren Yonggang will no longer serve as directors of the company.

Mr. Yin Zhe is currently a co-founder and has been the director and vice president of Noah Holdings Limited since 2005.  Mr. Yin was the deputy general manager of the wealth management department at Xiangcai Securities from November 2003 to September 2005. Prior to that, Mr. Yin worked at Bank of Communications of China from July 1997 to November 2003 as a wealth and product manager.  Mr. Yin received his bachelor's degree in economics from Shanghai University of Finance and Economics in 1997 and received an Executive MBA degree from Ch
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SOURCE Concord Medical Services Holdings Limited
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