Frontage Holdings Corporation announced that every one of the seven ordinary resolutions tabled at its Annual General Meeting on 2 June 2026 was approved by poll, with support ratios ranging from 99.43% to 100.00% of votes cast.

The meeting covered the following key items:

1. Financial Statements and Auditor’s Report • The audited consolidated financial statements for the year ended 31 December 2025 and accompanying directors’ and auditor’s reports were adopted with 100.00% affirmative votes (513.60 million shares).

2. Board Composition and Remuneration • Executive Director Dr. Song Li and Independent Non-executive Directors Mr. Yifan Li and Mr. Erh Fei Liu were re-elected, each receiving at least 99.99% support. • The Board was authorised to determine directors’ remuneration, passing with 100.00% approval.

3. Auditor Re-appointment • BDO Limited was re-appointed as external auditor with 99.43% of votes in favour (510.68 million shares).

4. Share Mandates • A 10% share repurchase mandate and a 20% general issuance mandate were granted, each receiving 99.43% to 100.00% approval. • Conditional extension of the issuance mandate by the amount of shares repurchased was passed with 99.43% support. • The Board also gained authority to grant awards under the post-IPO share incentive plan for up to 85.82 million shares, endorsed by 99.43% of votes.

Participation Snapshot • Total issued shares: 2.04 billion, of which 2.03 billion were eligible to vote. • Highest vote count on a single resolution: 513.60 million shares. • No abstentions or votes against individual directors exceeded 0.01%; no shareholder was required to abstain under Listing Rules.

Board Attendance Six of eight directors—Dr. Wentao Zhang, Dr. Zhongping Lin, Ms. Zhuan Yin, Mr. Hao Wu, Mr. Erh Fei Liu and Dr. Jingsong Wang—joined in person or electronically. Dr. Song Li and Mr. Yifan Li were absent due to other business commitments.

The strong endorsement solidifies Frontage’s corporate governance mandates for the year ahead, ensuring continuity in leadership, audit oversight and capital management flexibility.