Sirnaomics Ltd. will convene its 2026 annual general meeting (AGM) at 14:00 on 23 June 2026 in Hong Kong Science Park. Key items to be decided by shareholders include:
1. Financial Statements • Adoption of the audited consolidated financial statements and directors’ and auditor’s reports for the year ended 31 December 2025.
2. Board Composition and Remuneration • Re-election of five directors: non-executive directors Mr Ouyang Yunlong and Dr Yin Huijun; independent non-executive directors Mr Wong Yu Shan Eugene, Dr Zhang Peng and Ms Lo Yee Hang. • Authorisation for the board to determine directors’ remuneration.
3. Auditor • Re-appointment of ZHONGHUI ANDA CPA Limited with board-delegated authority to fix remuneration.
4. Capital Mandates • General mandate permitting the board to issue, allot or deal with new shares—up to 20% of issued share capital (treasury shares excluded)—and to grant related instruments such as options or convertible bonds during the mandate period. • Share buy-back mandate authorising repurchases of up to 10% of issued shares (treasury shares excluded). • Extension mandate allowing the issuance limit to be increased by the number of shares repurchased under the buy-back mandate, effectively adding up to a further 10% of issued shares.
The board noted it currently has no immediate plans to issue new shares and will exercise the buy-back authority when deemed beneficial to shareholders.
5. Constitutional Update • Adoption of a sixth amended and restated memorandum and articles of association, consolidating proposed amendments detailed in the company’s 29 May 2026 circular.
Administrative Details • Shareholders must be on the register by 16 June 2026; the register will be closed from 17–23 June 2026. • All AGM resolutions will be decided by poll, and holders of treasury shares are not entitled to vote.
As at the notice date (29 May 2026), the board comprises one executive director, two non-executive directors and three independent non-executive directors.
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