OmniVision Sets 15 July 2026 EGM to Vote on New H-Share Incentive Scheme and Board Mandate

Bulletin Express06-24

OmniVision Integrated Circuits Group, Inc. has issued a proxy form for its first extraordinary general meeting of 2026, scheduled for 2:00 p.m. on Wednesday, 15 July 2026, at OmniVision Technology Park, 88 Shangke Road, Pilot Free Trade Zone, Shanghai.

The EGM will consider three special resolutions:

1. Adoption of the 2026 H-Share Incentive Scheme. 2. Approval of the corresponding Scheme Mandate Limit. 3. Authorization for the Board and/or designated personnel to handle all matters related to the incentive scheme.

H-shareholders registered on the Company’s books are entitled to attend or appoint one or more proxies. Completed proxy forms, together with any power of attorney, must be lodged with the H-share registrar (Tricor Investor Services Limited, Hong Kong) no later than 24 hours before the meeting. Identification documents are required for admission.

The proposed resolutions aim to establish a refreshed equity incentive framework and delegate operational authority to the Board, pending shareholder approval at the forthcoming EGM.

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