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TERMS OF REFERENCE OF NOMINATION COMMITTEE

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TERMS OF REFERENCE OF NOMINATION COMMITTEE

TERMS OF REFERENCE OF 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.

News

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024	July 3, 2024
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024	June 28, 2024
PROFIT WARNING	June 26, 2024
Change of Date of Board Meeting	June 19, 2024

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