POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 28, 2024

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.FRONTAGE HOLDINGS CORPORATION 方达控股公司* (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1521) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 28 2024 The Board is pleased to announce that all the resolutions proposed at the AGM held on May 28 2024 were duly passed by way of poll. The board (the “Board”) of directors (the “Directors”) of Frontage Holdings Corporation (the “Company”) is pleased to announce the voting results of the annual general meeting of the Company (the “AGM”) held on Tuesday May 28 2024. Unless the context otherwise requires capitalised terms used in this announcement shall have the same meanings as those defined in the circular of the Company dated April 23 2024 (the “Circular”).All the resolutions proposed at the AGM were taken by poll. The Company’s branch share registrar in Hong Kong Tricor Investor Services Limited was appointed as the scrutineer at the AGM for the purpose of vote-taking.As at the date of the AGM the total number of issued Shares was 2035724910 Shares which represented the total number of shares of the Company entitling the Shareholders to attend and vote for or against all the resolutions proposed at the AGM.There were no Shares entitling the Shareholders to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 13.40 of the Listing Rules and no Shareholders were required to abstain from voting at the AGM under the Listing Rules. No Shareholders had indicated in the Circular that they intended to vote against or to abstain from voting on any resolutions at the AGM. 1The poll results in respect of the respective resolutions proposed at the AGM are as follows: Number of Votes (%) Ordinary Resolutions For Against 1. To receive and adopt the audited consolidated financial 1338060372 260000 statements of the Company and the reports of the Directors (99.9806%) (0.0194%) and auditor of the Company for the year ended December 312023. 2(a). To re-elect Dr. Song Li as an Executive Director. 1335114841 3205530 (99.7605%)(0.2395%) 2(b). To re-elect Mr. Erh Fei Liu as an Independent Non- 1337039871 1280500 executive Director. (99.9043%) (0.0957%) 2(c). To re-elect Dr. Jingsong Wang as an Independent Non- 1336554741 1765630 executive Director. (99.8681%) (0.1319%) 2(d). To authorize the Board to fix the respective Directors’ 1330975124 7345247 remuneration. (99.4512%) (0.5488%) 3. To re-appoint BDO Limited as the Company’s auditor and 1338060372 260000 to authorize the Board to fix their remuneration. (99.9806%) (0.0194%) 4. To grant a general and unconditional mandate to the 1338320372 0 Directors to repurchase Shares not exceeding 10% of the (100.000%) (0.0000%) total number of Shares as at the date of passing of this resolution. 5. To grant a general and unconditional mandate to the 1312190946 26129426 Directors to issue allot and deal with additional shares of (98.0476%) (1.9524%) the Company not exceeding 20% of the total number of Shares as at the date of passing of this resolution. 6. Conditional upon resolutions 4 and 5 being passed to 1312242946 26077426 extend the general mandate granted to the Directors to (98.0515%) (1.9485%) issue allot and deal with additional Shares by the aggregate number of Shares repurchased by the Company. 7. To grant the Board an authorization to grant awards 1294221293 44099079 pursuant to the post-IPO share incentive plan adopted by (96.7049%) (3.2951%) the Company on May 11 2019 in respect of a maximum number of 118973591 Shares and to authorize the Board to allot issue and deal with Shares in respect of which awards are granted.# The full text of the resolutions numbered 4 to 7 above are set out in the notice of the AGM dated April 23 2024. 2As more than 50% of the votes were cast in favour of each of the resolutions above the resolutions numbered 1 to 7 were duly passed as ordinary resolutions of the Company by way of poll at the AGM.Mr. Hao Wu Ms. Zhuan Yin Mr. Yifan Li and and Dr. Jingsong Wang attended the AGM in person or by electronic means while Dr. Song Li Dr. Zhihe Li and Mr. Erh Fei Liu were unable to attend the AGM due to other business commitments.By Order of the Board Frontage Holdings Corporation Dr. Song Li Chairman Hong Kong May 28 2024 As at the date of this announcement the Board comprises Dr. Song Li as executive director; Dr.Zhihe Li Ms. Zhuan Yin and Mr. Hao Wu as non-executive directors; and Mr. Yifan Li Mr. Erh Fei Liu and Dr. Jingsong Wang as independent non-executive directors.* For identification purpose only 3