OmniVision Integrated Circuits Group, Inc. will convene its Annual General Meeting on 7 May 2026 in Shanghai to vote on 16 resolutions covering dividends, capital management and governance changes. Key proposals are as follows:

• Dividend: The Board recommends a cash payout of RMB 0.10 per share (RMB 1.00 per 10 shares), totalling RMB 125.72 million, based on shares outstanding on 23 March 2026. The Hong Kong-traded H-share portion will be converted into HKD at the average PBoC rate for the five business days before the AGM.

• Shareholder return plan: A three-year policy (2026–2028) targets cumulative cash dividends of at least 30 % of average distributable profit, with flexibility to combine cash and scrip.

• Capital mandates: 　– General mandate to issue up to 20 % of issued share capital (excluding treasury shares) in A or H shares, options or similar securities; 　– General mandate to repurchase up to 10 % of issued shares, with repurchased H shares eligible to be held as treasury shares or cancelled; 　– Proposal to cancel 3.92 million previously repurchased A shares, reducing registered capital accordingly.

• Financing arrangements: 　– Comprehensive bank credit lines of up to RMB 10 billion for 2026; 　– Guarantees for controlled subsidiaries capped at RMB 3.30 billion; 　– Authority to pledge assets or provide other credit enhancements within the approved limits.

• Governance and audit: 　– Re-appointment of BDO China Shu Lun Pan as auditor for 2026; 　– Confirmation of 2025 directors’ pay and 2026 remuneration plan (independent directors at RMB 200,000 each; executive directors compensated via management packages); 　– Introduction of remuneration and resignation policies for directors and senior management; 　– Election of Dr Gao Wenbo as executive director and authorised representative.

• Capital base: Post-Hong Kong listing and over-allotment exercise, total issued share capital stands at 1.26 billion shares (1.21 billion A shares and 50.74 million H shares).

The register of H-share members will close from 4 to 7 May 2026 for AGM eligibility. Subject to approval, the dividend record date is 14 May 2026, with the H-share register closed from 13 to 14 May 2026.