OmniVision Integrated Circuits Group, Inc. (OMNIVISION) announced that its Board resolved on 24 June 2026 to adopt a new 2026 H Share Incentive Scheme, subject to shareholder approval at an extraordinary general meeting (EGM) scheduled for 15 July 2026.
The proposed scheme authorises the issuance and allotment of up to 38.00 million new H Shares, equivalent to approximately 3.03% of the company’s total issued share capital (excluding treasury shares) as at the proposed adoption date. Combined with any other existing share award or option plans, the total share issuance under all schemes will be capped at 10% of the relevant share class outstanding on the adoption date, in line with Chapter 17 of the Hong Kong Listing Rules.
Award shares may be satisfied through (i) newly issued H Shares (including transfers of treasury shares), or (ii) existing H Shares acquired on-market, off-market or transferred from shareholders. No trustee has been appointed at this stage, and none of the directors will serve as, or have an interest in, any future trustee.
The Board is also seeking a mandate from shareholders to delegate authority to handle all documentation and execution matters necessary for implementing and administering the scheme once approved.
Adoption of the scheme remains contingent upon: • Special resolutions passed at the EGM; and • Listing Committee approval for the listing of, and permission to deal in, the H Shares to be issued under the scheme.
OMNIVISION cautions shareholders and potential investors to exercise care in dealing in the company’s securities until the requisite approvals are secured. A circular with full details of the 2026 H Share Incentive Scheme will be dispatched in due course.
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