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RESIGNATION OF CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR AND APPOINTMENT OF CHAIRMAN OF THE BOARD

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RESIGNATION OF CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR AND APPOINTMENT OF CHAIRMAN OF THE BOARD

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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PROFIT WARNING	November 19, 2024
DATE OF BOARD MEETING	November 13, 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024	November 4, 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024	October 2, 2024

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