Navigation Links
Concord Medical Announces Shareholder Resolutions Adopted at 2011 Annual General Meeting, Board and Management Changes
Date:12/2/2011

BEIJING, Dec. 2, 2011 /PRNewswire-Asia-FirstCall/ -- Concord Medical Services Holdings Limited (the "Company" or "Concord Medical") (NYSE: CCM), operator of the largest network of radiotherapy and diagnostic imaging centers in China, today announced shareholder resolutions adopted at its annual general meeting of shareholders held in Beijing on November 26, 2011. Specifically, the shareholders passed resolutions approving:

(i) "THAT Article 82(a) of the Articles of Association of the Company be and is hereby replaced in its entirety with a new Article 82(a) as follows:

'Unless otherwise determined by the Company in general meeting, the number of Directors shall not be more than nine Directors, the exact number of Directors to be determined from time to time solely by resolution adopted by a super majority of at least two-thirds of all of the Directors. The Directors shall be elected or appointed in the first place by the subscribers to the Memorandum of Association or by a majority of them. For so long as Shares or ADSs are listed on the NYSE, the Directors shall include such number of Independent Directors as applicable law, rules or regulations or the NYSE Rules require for a foreign private issuer so long as the Company is a foreign private issuer.'"

(ii) "THAT the appointment of the Independent Auditor Ernst & Young Hua Ming for the fiscal year 2010 at a fee agreed by the Directors be and is hereby ratified, confirmed, approved and adopted in all respects". 

(iii) "THAT the appointment of the Independent Auditor Ernst & Young Hua Ming for the fiscal year 2011 at a fee agreed by the Directors be and is hereby approved."

(iv) "THAT the inclusion of financial statements of fiscal year 2010 in the Company's 2010 annual report be and is hereby ratified, confirmed, approved and adopted in all respects".

(v) "THAT the total number
'/>"/>

SOURCE Concord Medical Services Holdings Limited
Copyright©2010 PR Newswire.
All rights reserved

Page: 1 2 3 4 5 6

Related medicine technology :

1. New Study Shows Concord Grape Juice has a Heart-Healthy Effect not yet Reported With Red Wine
2. Champions Biotechnology and Concordia Pharmaceuticals Complete Service Agreement and Begin Preclinical Evaluation of Oncology Drugs
3. Concord Grape Juice Has No Significant Impact on Body Weight
4. Concord Medical to Report First Quarter 2010 Financial Results on Thursday, May 27, 2010
5. Concord Medical Announces New Centers Opening at Hospital Partner
6. Concord Medical Announces Share Repurchase Program
7. Concord Medical Files 2009 Annual Report on Form 20-F
8. Concord Medical Enters into Joint Venture Agreement with ChangAn Hospital
9. Concord Medical to Report Second Quarter 2010 Financial Results on Wednesday, August 18, 2010
10. Concord Medical Announces Second Quarter 2010 Financial Results
11. Concord Medical to Hold Annual General Meeting on December 11, 2010
Post Your Comments:
*Name:
*Comment:
*Email:
(Date:8/20/2014)... NEW YORK , Aug. 20, ... a new market research report is ... The Market for Hospital-Acquired Infection Control ... http://www.reportlinker.com/p01618925/The-Market-for-Hospital-Acquired-Infection-Control-Sterilization-Disinfection-Testing-and-Treatment.html ... and healthcare-associated infections (HAIs), demand has ...
(Date:8/20/2014)... 20, 2014 Reportlinker.com announces that ... in its catalogue: Personal Accident ... and Opportunities to 2018 ... report provides in depth market analysis, information ... and health insurance segment, including: - The ...
(Date:8/20/2014)... , Aug. 20, 2014 Torrance ... be using advanced, ventilator technology from Covidien to ... care for patients. The acute ... naturally, compared to conventional mechanical ventilation, and help ... as possible. Patients on mechanical ventilation are often ...
Breaking Medicine Technology:The Market for Hospital-Acquired Infection Control (Sterilization, Disinfection, Testing and Treatment) 2The Market for Hospital-Acquired Infection Control (Sterilization, Disinfection, Testing and Treatment) 3The Market for Hospital-Acquired Infection Control (Sterilization, Disinfection, Testing and Treatment) 4The Market for Hospital-Acquired Infection Control (Sterilization, Disinfection, Testing and Treatment) 5The Market for Hospital-Acquired Infection Control (Sterilization, Disinfection, Testing and Treatment) 6Personal Accident and Health Insurance in France, Key Trends and Opportunities to 2018 2Personal Accident and Health Insurance in France, Key Trends and Opportunities to 2018 3Personal Accident and Health Insurance in France, Key Trends and Opportunities to 2018 4Personal Accident and Health Insurance in France, Key Trends and Opportunities to 2018 5Personal Accident and Health Insurance in France, Key Trends and Opportunities to 2018 6Personal Accident and Health Insurance in France, Key Trends and Opportunities to 2018 7Personal Accident and Health Insurance in France, Key Trends and Opportunities to 2018 8Personal Accident and Health Insurance in France, Key Trends and Opportunities to 2018 9Personal Accident and Health Insurance in France, Key Trends and Opportunities to 2018 10Personal Accident and Health Insurance in France, Key Trends and Opportunities to 2018 11Personal Accident and Health Insurance in France, Key Trends and Opportunities to 2018 12Personal Accident and Health Insurance in France, Key Trends and Opportunities to 2018 13Personal Accident and Health Insurance in France, Key Trends and Opportunities to 2018 14Personal Accident and Health Insurance in France, Key Trends and Opportunities to 2018 15Personal Accident and Health Insurance in France, Key Trends and Opportunities to 2018 16Personal Accident and Health Insurance in France, Key Trends and Opportunities to 2018 17Personal Accident and Health Insurance in France, Key Trends and Opportunities to 2018 18Personal Accident and Health Insurance in France, Key Trends and Opportunities to 2018 19Personal Accident and Health Insurance in France, Key Trends and Opportunities to 2018 20Personal Accident and Health Insurance in France, Key Trends and Opportunities to 2018 21Personal Accident and Health Insurance in France, Key Trends and Opportunities to 2018 22Personal Accident and Health Insurance in France, Key Trends and Opportunities to 2018 23Torrance Memorial Medical Center Acquires Advanced Ventilator Technology to Enhance Patient Care 2
... Corporation (NASDAQ: DYNT ) today announced results for ... 2011. Sales for the quarter ended December 31, ... the quarter ended December 31, 2010. Sales for the six ... $16,272,232, compared to $16,118,635 for the six months ended December ...
... Company (Nasdaq: PRGO ; TASE) announced that ... tablets, the store brand equivalent to Schering-Plough,s Claritin-D® 12 ... is indicated for the treatment of nasal allergy symptoms. ... to data provided by Wolters, Kluwer. ...
Cached Medicine Technology:Dynatronics Announces Second Quarter Results 2Dynatronics Announces Second Quarter Results 3Dynatronics Announces Second Quarter Results 4Perrigo Announces the Launch of Loratadine-D 12 Store Brand Labels -- the First Store Brand Launch That Compares to Claritin-D® 12 2
(Date:8/21/2014)... York (PRWEB) August 21, 2014 According ... Research "Medical Fiber Optics Market-Global Industry Analysis, Size, Share, ... medical fiber optics market was valued at USD 863.1 ... a CAGR of 7.6% from 2013 to 2019, to ... 2019. , The medical fiber optics market is witnessing ...
(Date:8/21/2014)... The worlds of personal care and yoga ... to grab free products. BaliniSports will be ... Maine with all qualifying purchases for a limited time. ... yoga apparel is simply perfect,” said Ada Hung, founder ... two brands is intended to give people in the ...
(Date:8/21/2014)... 2014 David Mullings’ new book, Things ... powerful collection of quotes from famous entrepreneurs to the ... budding entrepreneurs on their challenging paths towards success. Earth ... inclusion of President and Founder Audrey Darrow alongside the ... self-made celebrities such as Oprah Winfrey, Steve Jobs, and ...
(Date:8/21/2014)... variant of fatty acid-binding protein 4 (FABP4), which ... of heart attack and stroke. The finding revealed ... preventive drug for atherosclerosis. , Led by ... the Department of Neurology at the Hospital District ... atherosclerosis. It is a joint effort involving the ...
(Date:8/21/2014)... researchers at the University of Montreal, the regions of ... as we train our bodies, movements and, critically, they ... researchers knew that sleep helped us the learn sequences ... "The subcortical regions are important in information consolidation, especially ... level is measured after a period of sleep, the ...
Breaking Medicine News(10 mins):Health News:Global Medical Fiber Optics Market: Industry Analysis, Size, Share, Growth, Trend and Forecast 2013 - 2019 2Health News:Global Medical Fiber Optics Market: Industry Analysis, Size, Share, Growth, Trend and Forecast 2013 - 2019 3Health News:Global Medical Fiber Optics Market: Industry Analysis, Size, Share, Growth, Trend and Forecast 2013 - 2019 4Health News:Tom's of Maine Partner up with BaliniSports Yoga Apparel 2Health News:Earth Source Organics President Audrey Darrow Featured in New David Mullings Book 2Health News:A novel pathway for prevention of heart attack and stroke 2Health News:Learning to play the piano? Sleep on it! 2
... say that plastic surgery was performed mainly on Hispanics, Blacks ... this surgery than any other community. It was mainly ... aging. ,Statistics show that more and more people ... million procedures performed. This was a whooping 65 % increase ...
... Tsang said that the public should be responsible and support all ... scare at bay. // ,He asked the public not ... provide timely warnings and emergency tackling plans. ,He said ... said that they should be well prepared to tackle a pandemic. ...
... Kuala Lumpur, Malaysia a two-year-old boy dies at the hospital after ... mouth disease (HFMD). // , This happened in Sarawak ... including the death of the boy. , The child ... hospital. ,Deputy State Chief Minister George Chan said ...
... a 500-capacity British cruise vessel, Funchal that has been around ... the West Australian coast, and will host the medical team, ... been infected by a contagious flu. ,The department's director ... Department of Health is sending a team of specialists to ...
... a Low GI diet, do a rethink. Glycaemic index as a ... ,It is an indicator of sugar in foods. High-GI foods, ... in blood sugar, and some studies have suggested that diets heavy ... disease. ,Still, a direct relation and associations between high-GI foods ...
... of Madhya Pradesh, which has been facing the death of ... has alerted the authorities, who in turn has started investigating ... ,Suraj Damor, the district magistrate of Burhanpur, said 80 ... ,Other reports, however, said some 400 chickens had died ...
Cached Medicine News:Health News:Bird Flu Fear Grips Madhya Pradesh 2
...
Tryptone is the pancreatic digest of casein used as a nitrogen source for bacteria. Ideal for general bacteriological use with a variety of microorganisms. Tryptone is guaranteed BSE-Free....
... 10k units Pen.,10k ug Strept. ... Cell Culture Reagent and Buffer ... with cGMP regulations and are ... compatibility. , Typical Properties, Sterility ...
... (Penicillin G) inhibits bacterial ... synthesis. Streptomycin belongs to ... inhibits bacterial growth by ... is used for prevention ...
Medicine Products: