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NOMINATION COMMITTEE TERMS OF REFERENCE

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NOMINATION COMMITTEE TERMS OF REFERENCE

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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FORFEITURE OF UNCLAIMED DIVIDENDS	October 13, 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025	October 2, 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025	September 1, 2025
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2025	August 27, 2025

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