Concord Medical Services Holdings Limited (the “Company”) P R O X YConcord Medical Services Holdings LTD • December 7th, 2018 • Services-offices & clinics of doctors of medicine
Company FiledDecember 7th, 2018 IndustryI/We* ....................................... (name) of ........................................................................................................ (address) the holder of ............... (number) shares in the Company hereby appoint ...................................... (name) of ........................................................................................................ (address) and/or* failing him/her*, ......................................... (name) of ............................................................................................................................. (address), or failing him/her/them*, the Chairman of the meeting as my/our proxy/proxies* to attend on my/our* behalf at the annual general meeting of the Company to be held on the 29th December 2018 at 10:00 a.m. (Beijing time) at 18/F, Tower A, Global Trade Center, 36 North 3rd Ring Road East, Dongcheng District, Beijing, P.R. China, and at any adjournment thereof.