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APPOINTMENT OF NON-EXECUTIVE DIRECTOR

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APPOINTMENT OF NON-EXECUTIVE DIRECTOR

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

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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Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025	March 3, 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025	February 4, 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024	January 3, 2025
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE	December 20, 2024

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