Sirnaomics-B (02257): Board Meeting Scheduled on 27 March 2026 to Approve FY2025 Annual Results

Bulletin Express03-13 17:20

Sirnaomics Ltd. (stock code: 02257) has announced that its board of directors will convene on 27 March 2026. The primary agenda is to consider and approve the consolidated annual results for the financial year ended 31 December 2025 and to authorize their publication.

The board currently comprises: • Executive Director and Chairman: Dr. Poon Hung Fai • 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

The notice was released in Hong Kong on 13 March 2026 and carries no additional financial figures or operational details beyond the meeting schedule.

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