[CONCORD MEDICAL SERVICES HOLDINGS LIMITED (the “Company”) NOTICE OF ANNUAL GENERAL MEETING NOTICE (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,] [CONCORD MEDICAL SERVICES HOLDINGS LIMITED (the “Company”) SHAREHOLDER PROXY I/We, Meeting Name of third preference This form is to be used in respect of the resolutions mentioned below as follows: IN FAVOUR OF AGAINST Resolution 1 ¨ ¨ “THAT Article 82(a) of the Articles of Association of the Company be and is hereby replaced in its entirety with a new] [EX-99.1 EX-99.2 TABLE OF CONTENTS CONCORD MEDICAL SERVICES HOLDINGS LIMITED]