• 2025 performance – Montage Technology Co., Ltd. booked revenue of RMB 5.46 billion (+49.9% YoY) and net profit attributable to shareholders of RMB 2.24 billion (+58.4% YoY). Net operating cash flow reached RMB 2.02 billion, marking a fourth consecutive annual increase.
• Dividend – The Board proposes a final cash dividend of RMB 3.90 (tax inclusive) per 10 shares, bringing full-year cash distributions to RMB 1.12 billion, or 50.07% of 2025 attributable profit. A mid-year payout of RMB 2.00 per 10 shares was completed in Oct 25.
• AGM details – Annual General Meeting scheduled for 3:00 p.m. on 24 Jun 26 in Shanghai; H-share register closes 18–24 Jun 26.
• Capital management – ‑ General mandate to issue up to 60.48 million new H-shares (5% of total share capital excluding treasury shares). ‑ Repurchase mandate for up to 7.58 million H-shares (10% of H-shares in issue). ‑ Share repurchase spending in 2025 totalled RMB 420.72 million; company holds 12.53 million treasury A-shares.
• Equity incentives – Shareholders will vote on a 10-year H-Share Incentive Scheme: ‑ Scheme mandate limit: 60.48 million new H-shares (5% of issued share capital). ‑ Service-provider sub-limit: 12.10 million H-shares (1%).
• Subsidiary capital increase – Montage Electronics (Zhuhai Hengqin) to raise registered capital by RMB 22.2 million at RMB 22.50 per unit. Montage Tech will invest RMB 249.75 million, lifting its stake from 44.88% to 45.56%; total external funding to the subsidiary totals RMB 499.5 million.
• Other proposed resolutions – ‑ External guarantee ceiling for subsidiaries in 2026 set at RMB 1.20 billion. ‑ Ernst & Young retained as financial and internal-control auditor for 2026; audit fee estimated at RMB 2.60–3.00 million. ‑ Adoption of a directors and senior-management remuneration system; 2026 director fee plan unchanged (independent directors to receive RMB 360,000 each). ‑ Nomination of Mr Wang Zhicong as non-executive director to succeed Dr Wang Rui.
Shareholders will vote on all 16 resolutions, including the dividend, mandates, incentive scheme, and subsidiary investment, at the 24 June AGM.