• Sirnaomics held an extraordinary general meeting on June 30, 2026.
• Shareholders adopted the 2026 RSU Scheme, authorizing the board to implement it.
• The 2022 RSU Scheme was terminated.
• Shareholders adopted the 2026 Share Option Scheme, authorizing the board to implement it.
• The 2022 Share Option Scheme was terminated, with the Scheme Mandate Limit approved.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Sirnaomics Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260630-12223386), on June 30, 2026, and is solely responsible for the information contained therein.