Sirnaomics Ltd. (2257) Announces Completion of Internal Control Remedial Actions

Bulletin Express10-31

Sirnaomics Ltd. (the “Company”) released an update confirming the completion of its internal control remedial actions, detailing measures taken to address previously identified weaknesses and deficiencies. The Company engaged an independent internal control consultant to review the effectiveness of revised policies, training initiatives, and oversight procedures. According to the announcement, core focus areas included corporate communication practices, device management protocols, vendor payment approval processes, and adherence to the Company’s investment policy.

The Company introduced consistent training programs, clarified approval authority matrices, formalized risk registers, and strengthened overall corporate governance accountability—such as supervisory measures, whistleblowing channels, and conflict of interest reporting. Key remedial efforts highlighted policy revisions regarding payment confirmations and device security, enhanced oversight by the Audit Committee, and restructuring of the internal audit function. The board has formally acknowledged that these revised internal controls are now adequate and effective.

According to the announcement, as of October 31, 2025, all corrective measures have been fully implemented. Shareholders and potential investors are advised to exercise caution when dealing in the Company’s shares.

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