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TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE

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TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE

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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Notification Letter to Non-registered Holders and Reply Form	July 18, 2024
Notification Letter to Registered Shareholders and Reply Form	July 18, 2024
FORM OF PROXY	July 18, 2024
NOTICE OF ANNUAL GENERAL MEETING	July 18, 2024

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