OmniVision Calls 7 May 2026 AGM to Vote on 2025 Results, Three-Year Return Plan and Dual Share Mandates

Bulletin Express04-16

OmniVision Integrated Circuits Group, Inc. will hold its annual general meeting on 7 May 2026 at 2:00 p.m. in Shanghai, according to the proxy circular released on 15 April 2026. Sixteen resolutions—13 ordinary and three special—will be put to shareholder vote. The key items are summarised below.

Core operating resolutions • 2025 Performance Confirmation: Shareholders will review and vote on the Board work report, the independent non-executive directors’ report, and the full 2025 annual report with summary. • Earnings Allocation: Management proposes a 2025 profit distribution plan; specifics were not disclosed in the circular. • Forward Return Guidance: A shareholder return plan for 2026-2028 is scheduled for approval, setting expectations for dividend and buy-back practices over the next three years. • Auditor Continuity: The Board seeks re-appointment of the incumbent external auditor to handle the 2026 financial-statement and internal-control audits.

Operational authorisations • Subsidiary Guarantees: Approval is requested for the Company to provide guarantees for controlled subsidiaries. • Bank Credit Facilities: Management seeks authorisation to arrange 2026 comprehensive credit lines and sign related loan contracts with financial institutions.

Board composition and remuneration • Executive Appointment: Dr. Gao Wenbao is nominated as an executive director and authorised company representative under Listing Rule 3.05; the resolution uses cumulative voting. • Director Pay: Nine individual resolutions cover 2025 remuneration confirmation and 2026 remuneration plans for each executive and non-executive director named. • Governance Policies: Separate votes will determine new remuneration and resignation policies for directors and senior management.

Capital-market mandates (special resolutions) • General Issue Mandate: Management seeks authority to issue A and/or H shares within regulatory limits. • Share Repurchase Mandate: A parallel authority to repurchase A and/or H shares is proposed. • Capital Structure Update: Amendments to the registered capital and the Company’s articles of association will be considered.

Administrative details The proxy form must reach Tricor Investor Services Limited by 2:00 p.m. on 6 May 2026 (Hong Kong time). Proxy holders can vote at their discretion if instructions are left blank. The meeting will take place at OmniVision Technology Park, 88 Shangke Road, Shanghai Free Trade Zone.

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