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FORM OF PROXY

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FORM OF PROXY

FORM OF PROXY

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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CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE	December 20, 2024
Notification Letter to Non-registered Holders and Reply Form	December 12, 2024
Notification Letter to Registered Shareholders and Reply Form	December 12, 2024
INTERIM REPORT 2024/2025	December 12, 2024

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