• New Provenance Everlasting Holdings held its annual general meeting on Aug. 21, 2026.
• Shareholders adopted the audited consolidated financial statements for the year ended March 31, 2026.
• Director reappointments were approved.
• Crowe (HK) CPA Limited was reappointed as auditor.
• General mandates were granted to issue up to 20% of issued shares, repurchase up to 10%, with an extension for shares repurchased.

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-20260821-12294422), on August 21, 2026, and is solely responsible for the information contained therein.