海创药业：8月13日召开董事会会议

Core Viewpoint - Haichuang Pharmaceutical announced the convening of its 11th meeting of the 2nd board of directors on August 13, 2025, to review various proposals including those related to the company and its summary [2] Group 1 - The meeting was held in a hybrid format, combining in-person attendance with remote voting [2] - The agenda included the review of the proposal regarding the company and its summary [2]