Frontage Releases 2025 Annual Report and AGM Circular, Seeks Director Re-election and Fresh Mandates

Bulletin Express

Apr 28

Frontage Holdings Corporation announced on 28 April 2026 that the English and Chinese versions of its 2025 Annual Report and an accompanying circular are now available on the company’s website (www.frontagelab.com) and the Hong Kong Stock Exchange website (www.hkexnews.hk).

The circular outlines five principal items to be tabled at the forthcoming annual general meeting:

1. Proposed re-election of retiring directors. 2. Proposed granting of general mandates to repurchase shares and issue new shares. 3. Proposed granting of an annual mandate under the 2018 Share Incentive Plan. 4. Proposed re-appointment of the auditor for the 2026 financial year. 5. Notice of the annual general meeting.

Non-registered shareholders may request printed copies of the current and all future corporate communications free of charge by submitting the enclosed request form to Tricor Investor Services Limited, the company’s Hong Kong branch share registrar, or by emailing is-ecom@vistra.com. Shareholders preferring electronic delivery can provide their email addresses to their respective banks, brokers, custodians, nominees, or HKSCC Nominees Limited.

Enquiries can be directed to Tricor’s hotline at (+852) 2980 1333 during business hours.

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