Omnivision Integrated Circuits Group, Inc. Class H ( (HK:0501) ) has provided an announcement.

Shareholders of OmniVision Integrated Circuits Group, Inc. convened at the company’s Shanghai technology park on July 15, 2026 for the first extraordinary general meeting of the year, with 2,407 shareholders and proxies representing about 28.68 percent of voting shares in attendance. All directors participated in person or electronically, and treasury shares were excluded from voting rights, ensuring compliance with Hong Kong listing rules and internal governance requirements.

At the meeting, investors approved the 2026 H Share Incentive Scheme, its related scheme mandate limit, and authorized the board and designated persons to manage all matters tied to the new plan, with each resolution passing comfortably as a special resolution by more than a two‑thirds majority. The adoption of the H share incentive program is set to enhance equity‑based compensation for holders of Hong Kong‑listed shares, potentially aligning management and shareholder interests and reinforcing the company’s market positioning in both mainland and offshore capital markets.