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PROPOSED SHARE SUBDIVISION AND NOTICE OF SPECIAL GENERAL MEETING

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PROPOSED SHARE SUBDIVISION AND NOTICE OF SPECIAL GENERAL MEETING

2015 SGM Circular

New Provenance Everlasting Holdings Limited ("NPE") (formerly known as BEP International Holdings Limited) is a company listed on the Main Board of the Hong Kong Stock Exchange (stock code: 2326), NPE and its subsidiaries (the “Group”) are principally engaged in the sourcing and sale of metal minerals and related industrial materials, production and sale of industrial products, production and sale of utilities. The Group will focus on new energy investment business.

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PROFIT WARNING	June 23, 2025
DATE OF BOARD MEETING	June 10, 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025	June 2, 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025	May 6, 2025

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