002653SZSE
🚨 Material Event

Announcement of Resolutions of the 40th Meeting of the Fifth Board of Directors

✨ AI Summary

The Board of Directors of Haisco Pharmaceutical Group Co., Ltd. approved the licensing agreement with Nuvectis Pharma, Inc. for HSK42360 and HSK39297. The company will receive upfront and milestone payments totaling up to $1.421 billion, plus sales royalties. The agreement requires shareholder approval.

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Full Translation

AI Translation· gemini_document

Stock Code: 002653

Stock Abbreviation: Haisco

Announcement No.: 2026-062

Haisco Pharmaceutical Group Co., Ltd.

Announcement of Resolutions of the 40th Meeting of the Fifth Board of Directors

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.

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