OMNIVISION (00501) Schedules 30 Mar 2026 Board Meeting to Review FY 2025 Results and Final Dividend Proposal

Bulletin Express03-18

OmniVision Integrated Circuits Group, Inc. (stock code: 00501) notified the market that its board of directors will convene on 30 March 2026. The agenda includes:

• Reviewing and approving the consolidated financial results of the Group for the fiscal year ended 31 December 2025.

• Considering the recommendation of a final dividend for shareholders, if any.

• Addressing other corporate matters customarily handled at board meetings.

The board currently consists of four executive directors, two non-executive directors and three independent non-executive directors. The announcement was signed by Chairman and Executive Director Mr. Yu Renrong on 18 March 2026 in Hong Kong.

No further financial figures or guidance were disclosed in the statement.

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