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ASCENTAGE PHARMA GROUP INTERNATIONAL
(Incorporated in the Cayman
Islands with limited liability)
NOTICE OF BOARD MEETING
The 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, March 25, 2026, for the purpose of, among other things, considering
and, if appropriate, approving the annual results of the Group for the year ended December 31, 2025 and considering the declaration of
a final dividend, if any.
| By order of the Board | |
| Ascentage Pharma Group International | |
| Dr. Yang Dajun | |
| Chairman and Executive Director |
Suzhou, People's Republic of China, March 13, 2026
As at the date of this
announcement, the Board comprises Dr. Yang Dajun as Chairman and executive Director, Dr. Wang Shaomeng and Dr. Lu Simon DazhongNote1
as non-executive Directors, and Mr. Ye Changqing, Mr. Ren Wei, Dr. David SidranskyNote2, Ms.
Marina S. Bozilenko, Dr. Debra Yu and Dr. Marc E. Lippman, MD as independent non-executive Directors.