• New Provenance Everlasting Holdings will hold its annual general meeting in Admiralty, Hong Kong on Aug. 21, 2026.
• Shareholders will vote to adopt audited consolidated financial statements for the year ended March 31, 2026.
• Resolutions include re-electing directors, setting directors’ remuneration, reappointing Crowe (HK) CPA as auditor, setting its fees.
• Mandates up for approval cover issuing shares up to 20% of issued share capital, repurchasing shares up to 10%, extending the issuance mandate.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. New Provenance Everlasting Holdings Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260721-12251199), on July 21, 2026, and is solely responsible for the information contained therein.