Sirnaomics Announces Director Resignation, AGM Resolution Withdrawal and Board Committee Realignment

Bulletin Express06-05

Sirnaomics Ltd. disclosed on 5 June 2026 that non-executive director Ouyang Yunlong has resigned from the board, the Audit Committee and the Remuneration Committee, effective the same day, citing increased external commitments. The company confirmed that Ouyang has no disagreement with the board and no matters require shareholder attention.

Following the resignation, the resolution to re-elect Ouyang as a director—listed as Resolution 2(i) in the notice and proxy form for the 23 June 2026 annual general meeting—has been withdrawn and will not be voted on. All other AGM resolutions, as well as the meeting’s date, time and venue, remain unchanged. Previously lodged proxy forms stay valid, but no poll will be conducted or counted for the withdrawn resolution.

To maintain committee continuity, non-executive director Dr. Yin Huijun has been appointed to both the Audit Committee and the Remuneration Committee, effective 5 June 2026.

As of the announcement date, the board comprises one executive director (Dr. Poon Hung Fai), one non-executive director (Dr. Yin Huijun) and three independent non-executive directors (Wong Yu Shan Eugene, Dr. Zhang Peng and Lo Yee Hang).

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1189817516?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-06-05 17:04","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1189817516","market":"hk","top_or_hot":-1,"title":"Sirnaomics Announces Director Resignation, AGM Resolution Withdrawal and Board Committee Realignment","media":"Bulletin Express","content":"<p>Sirnaomics Ltd. disclosed on 5 June 2026 that non-executive director Ouyang Yunlong has resigned from the board, the Audit Committee and the Remuneration Committee, effective the same day, citing increased external commitments. The company confirmed that Ouyang has no disagreement with the board and no matters require shareholder attention.</p>\n<p>Following the resignation, the resolution to re-elect Ouyang as a director—listed as Resolution 2(i) in the notice and proxy form for the 23 June 2026 annual general meeting—has been withdrawn and will not be voted on. All other AGM resolutions, as well as the meeting’s date, time and venue, remain unchanged. Previously lodged proxy forms stay valid, but no poll will be conducted or counted for the withdrawn resolution.</p>\n<p>To maintain committee continuity, non-executive director Dr. Yin Huijun has been appointed to both the Audit Committee and the Remuneration Committee, effective 5 June 2026.</p>\n<p>As of the announcement date, the board comprises one executive director (Dr. Poon Hung Fai), one non-executive director (Dr. Yin Huijun) and three independent non-executive directors (Wong Yu Shan Eugene, Dr. Zhang Peng and Lo Yee Hang).</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Sirnaomics Announces Director Resignation, AGM Resolution Withdrawal and Board Committee Realignment</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nSirnaomics Announces Director Resignation, AGM Resolution Withdrawal and Board Committee Realignment\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-06-05 17:04</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Sirnaomics Ltd. disclosed on 5 June 2026 that non-executive director Ouyang Yunlong has resigned from the board, the Audit Committee and the Remuneration Committee, effective the same day, citing increased external commitments. The company confirmed that Ouyang has no disagreement with the board and no matters require shareholder attention.</p>\n<p>Following the resignation, the resolution to re-elect Ouyang as a director—listed as Resolution 2(i) in the notice and proxy form for the 23 June 2026 annual general meeting—has been withdrawn and will not be voted on. All other AGM resolutions, as well as the meeting’s date, time and venue, remain unchanged. Previously lodged proxy forms stay valid, but no poll will be conducted or counted for the withdrawn resolution.</p>\n<p>To maintain committee continuity, non-executive director Dr. Yin Huijun has been appointed to both the Audit Committee and the Remuneration Committee, effective 5 June 2026.</p>\n<p>As of the announcement date, the board comprises one executive director (Dr. Poon Hung Fai), one non-executive director (Dr. Yin Huijun) and three independent non-executive directors (Wong Yu Shan Eugene, Dr. Zhang Peng and Lo Yee Hang).</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02257","symbol_name":"圣诺医药-B","start_time":0,"source_url":"","article_id":"1189817516","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1189817516","pubTimestamp":1780650271,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Sirnaomics Ltd. disclosed on 5 June 2026 that non-executive director Ouyang Yunlong has resigned from the board, the Audit Committee and the Remuneration Committee, effective the same day, citing...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02257":"圣诺医药-B"},"translate_title":"Sirnaomics宣布董事辞职、撤回年度股东大会决议以及董事会委员会重组","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02257":1},"content_text":"Sirnaomics Ltd. disclosed on 5 June 2026 that non-executive director Ouyang Yunlong has resigned from the board, the Audit Committee and the Remuneration Committee, effective the same day, citing increased external commitments. The company confirmed that Ouyang has no disagreement with the board and no matters require shareholder attention.\nFollowing the resignation, the resolution to re-elect Ouyang as a director—listed as Resolution 2(i) in the notice and proxy form for the 23 June 2026 annual general meeting—has been withdrawn and will not be voted on. All other AGM resolutions, as well as the meeting’s date, time and venue, remain unchanged. Previously lodged proxy forms stay valid, but no poll will be conducted or counted for the withdrawn resolution.\nTo maintain committee continuity, non-executive director Dr. Yin Huijun has been appointed to both the Audit Committee and the Remuneration Committee, effective 5 June 2026.\nAs of the announcement date, the board comprises one executive director (Dr. Poon Hung Fai), one non-executive director (Dr. Yin Huijun) and three independent non-executive directors (Wong Yu Shan Eugene, Dr. Zhang Peng and Lo Yee Hang).","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"-1","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.43.1","shortVersion":"4.43.1","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1189817516","isCrawlerRequest":true}