Full Press Release Details
Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement,
make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising
from or in reliance upon the whole or any part of the contents of this announcement.
PHARMA GROUP INTERNATIONAL
(Incorporated in the
Cayman Islands with limited liability)
board of directors (the "Board") of Ascentage Pharma Group International (the "Company", together
with its subsidiaries, collectively the "Group") hereby announces that a meeting of the Board will be held on Wednesday,
August 20, 2025, for the purpose of, among other things, considering and, if appropriate, approving the unaudited interim results of
the Group for the six months ended June 30, 2025 and its publication.
By order of the Board
Group International Dr. Yang Dajun
People's Republic of China, August 8, 2025
at the date of this announcement, the Board comprises Dr. Yang Dajun as chairman and executive Director, Dr. Wang Shaomeng and Dr. Lu
Simon Dazhong as non-executive Directors, and Mr. Ye Changqing, Mr. Ren Wei, Dr. David Sidransky, Ms. Marina S. Bozilenko, Dr. Debra
Yu and Marc E. Lippman, MD as independent non-executive Directors.