As filed with
the Securities and Exchange Commission on September 15, 2025
Registration
No.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
ASCENTAGE PHARMA GROUP INTERNATIONAL
(Exact name of registrant
as specified in its charter)
| Cayman Islands |
|
Not Applicable |
(State or other jurisdiction of
Incorporation or Organization) |
|
(I.R.S. Employer
Identification No.) |
68 Xinqing Road
Suzhou Industrial Park
Suzhou, Jiangsu
China
+86-512-85557777
(Address, including zip
code, and telephone number, including area code, of registrant’s principal executive offices)
2022 Restricted Share Unit Scheme
(Full title of the Plans)
Ascentage Pharma Group Inc.
700 King Farm Blvd, Suite 510
Rockville, Maryland
20850
(301) 291-5658
(Name, address, including
zip code, and telephone number, including area code, of agent for service)
Copies to:
Thomas J. Knapp
SVP, General Counsel
Ascentage Pharma Group Inc.
700 King Farm Boulevard
Suite 510
Rockville, MD 20850
Era Anagnosti, Esq.
DLA Piper LLP (US)
500 8th Street, N.W.
Washington, DC 20004
(202) 799-4000
Indicate by check mark whether
the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging
growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting
company” and “emerging growth company” in Rule 12b-2 of the Exchange Act.
| Large
accelerated filer |
☐ |
Accelerated filer |
☐ |
| Non-accelerated
filer |
☒ |
Smaller reporting company |
☐ |
| |
|
Emerging growth company |
☒ |
If an emerging growth
company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or
revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐
EXPLANATORY NOTE
This Registration Statement
on Form S-8 relating to the 2022 Restricted Share Unit Scheme, as amended on May 19, 2025 (the “Amended
2022 RSU Scheme”), is being filed for the purpose of registering the issuance of an additional 5,800,000 ordinary shares
of common stock, par value US$0.0001 per share (the “Ordinary Shares”), of Ascentage
Pharma Group International (the “Registrant”) issuable under the Amended 2022 RSU Scheme. The Registrant previously
registered the issuance of an 5,272,695 ordinary shares issuable under the 2022 Restricted Share
Unit Scheme on a Registration Statement on Form S-8 filed with the Securities and Exchange Commission (the “Commission”)
on January 24, 2025 (File No. 333- 284064) (the “Prior Registration Statement”). Pursuant to General Instruction E to Form
S-8, this Registration Statement incorporates by reference the contents of the Prior Registration Statement, except to the extent supplemented
or amended or superseded by the information set forth or incorporated herein.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference
The
Registrant hereby incorporates by reference into this Registration Statement the following documents previously filed with the Commission:
| (a) | Registrant’s Annual Report on Form 20-F (File No. 333-284064)
for the fiscal year ended December 31, 2024, filed with the Commission on April 16, 2025 (the “Annual Report”); |
| (b) | All other reports filed pursuant to Section 13(a) or 15(d)
of the Exchange Act since the end of the fiscal year covered by the Annual Report; and |
| (c) | The description of the Registrant’s ordinary shares
incorporated by reference in the Registrant’s Annual Report, including any amendment and report subsequently filed for the purpose
of updating that description. |
All documents subsequently
filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, after the date of this Registration Statement
and prior to the filing of a post-effective amendment to this Registration Statement which indicates that all securities offered have
been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration
Statement and to be part hereof from the date of filing of such documents. Any statement in a document incorporated or deemed to be incorporated
by reference in this Registration Statement will be deemed to be modified or superseded to the extent that a statement contained in this
Registration Statement or in any other later filed document that also is or is deemed to be incorporated by reference modifies or supersedes
such statement. Any such statement so modified or superseded will not be deemed, except as so modified or superseded, to be a part of
this Registration Statement.
Item 8. Exhibits
The following exhibits are filed herewith:
| Exhibit Number |
|
Description of Exhibit |
| 3.1 |
|
Second Amended and Restated Memorandum and Articles of Association of the Registrant, as currently in effect (incorporated by reference to Exhibit 3.1 to the Form F-1/A filed by the Registrant on January 21, 2025. |
| 4.1 |
|
Form of Specimen American Depositary Receipt (incorporated by reference to Exhibit 4.1 to the Registrant’s Form F-1/A filed on January 21, 2025). |
| 4.2 |
|
Registrant’s Specimen Certificate for ordinary shares (incorporated by reference to Exhibit 4.2 to the Registrant’s Form F-1/A filed on January 21, 2025). |
| 4.3 |
|
Form of Deposit Agreement, among the Registrant, the depositary and all holders and beneficial owners of American Depositary Shares (incorporated by reference to Exhibit 4.3 to the Registrant’s Form F-1/A filed on January 21, 2025). |
| 5.1* |
|
Opinion of Walkers (Hong Kong) regarding the validity of the Ordinary Shares being registered. |
| 10.1* |
|
2022 RSU Scheme as amended on May 19, 2025. |
| 23.1* |
|
Consent of Ernst & Young Hua Ming LLP, an independent registered public accounting firm. |
| 23.2 |
|
Consent of Walkers (Hong Kong) (included in Exhibit 5.1) |
| 24.1 |
|
Power of Attorney (included on the signature page) |
| 107* |
|
Filing Fee Table |
SIGNATURES
Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all
of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in Suzhou, China on September 15, 2025.
| Ascentage Pharma Group International |
|
| |
|
| By: |
/s/ Dajun Yang |
|
| |
Name: |
Dajun Yang |
|
| |
Title: |
Chief Executive Officer |
|
POWER OF ATTORNEY
Each person whose signature
appears below hereby constitutes and appoints Dr. Dajun Yang and Thomas J. Knapp and each of them severally, his or her true and lawful
attorney-in-fact with power of substitution and resubstitution to sign in his or her name, place and stead in any and all capacities the
registration statement on Form S-8 and any and all amendments thereto (including post-effective amendments) and any documents in connection
therewith, and to file the same with the Securities and Exchange Commission, granting unto each of said attorneys full power to act with
or without the other, and full power and authority to do and perform, in his or her name and on his or her behalf, every act whatsoever
which such attorneys, or any one of them, may deem necessary or desirable to be done in connection therewith as fully and to all intents
and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact, or any of them,
or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements
of the Securities Act, this registration statement has been signed by the following persons in the capacities and on the dates indicated.
| Signatures |
|
Title |
|
Date |
| |
|
|
|
|
| /s/
Dajun Yang |
|
Chief Executive Officer
and Chairman |
|
August 25, 2025 |
| Dajun Yang, M.D., Ph.D. |
|
(Principal Executive Officer) |
|
|
| |
|
|
|
|
| /s/
Jin Cao |
|
Principal Financial and
Accounting Officer |
|
August 25, 2025 |
| Jin Cao |
|
|
|
|
| |
|
|
|
|
| /s/
Marina S. Bozilenko |
|
Director |
|
August 25, 2025 |
| Marina S. Bozilenko |
|
|
|
|
| |
|
|
|
|
| /s/
Marc Lippman |
|
Director |
|
August 25, 2025 |
| Marc Lippman,
M.D. |
|
|
|
|
| |
|
|
|
|
| /s/
Simon Dazhong Lu |
|
Director |
|
August
25, 2025 |
| Simon
Dazhong Lu, Ph.D. |
|
|
|
|
| |
|
|
|
|
| /s/
Wei Ren |
|
Director |
|
August 25, 2025 |
| Wei Ren |
|
|
|
|
| |
|
|
|
|
| /s/
David Sidransky |
|
Director |
|
August 25, 2025 |
| David
Sidransky, M.D. |
|
|
|
|
| |
|
|
|
|
| /s/
Shaomeng Wang |
|
Director |
|
August 25, 2025 |
| Shaomeng
Wang, Ph.D. |
|
|
|
|
| |
|
|
|
|
| /s/
Changqing Ye |
|
Director |
|
August 25, 2025 |
| Changqing
Ye |
|
|
|
|
| |
|
|
|
|
| /s/
Debra Yu |
|
Director |
|
August 25, 2025 |
| Debra
Yu |
|
|
|
|
SIGNATURE OF AUTHORIZED REPRESENTATIVE IN THE UNITED STATES
Pursuant to the Securities Act of 1933, as amended, the undersigned, the duly authorized representative in the United States of Ascentage
Pharma Group Inc., has signed this registration statement or amendment thereto in Suzhou, China on September 15, 2025.
| |
ASCENTAGE PHARMA GROUP INC. |
| |
|
| |
By: |
/s/ Dajun Yang |
| |
|
Name: |
Dajun Yang |
| |
|
Title: |
Chairman and Chief Executive Officer |