Suzhou Novosense Microlectronics Co. Ltd. Class H ( (HK:2676) ) just unveiled an announcement.

Suzhou Novosense Microelectronics Co., Ltd. held an extraordinary shareholders’ meeting on July 23, 2026, in Suzhou, with all nine directors in attendance and voting conducted both on-site and online in compliance with PRC laws and the company’s articles. Of the 162,131,389 shares eligible to vote, shareholders or proxies holding 74,052,328 shares, representing about 45.67% of voting shares, participated, with no shareholders required to abstain or indicating opposition in advance.

Shareholders approved three special resolutions related to the company’s 2026 A Share Restricted Share Incentive Scheme, including the draft plan, its implementation and appraisal measures, and authorization for the board to handle related matters. Each resolution received approximately 99.76% of votes cast in favor, underscoring strong shareholder support for the incentive scheme, which is expected to influence the company’s long-term employee alignment and corporate governance practices.