New Provenance Everlasting Holdings sets annual shareholder meeting notice

• New Provenance Everlasting Holdings will hold its annual general meeting in Admiralty, Hong Kong on Aug. 21, 2026.
• Shareholders will vote on re-electing Ho Yu-shun and Kwong Wing Ho as directors.
• Resolutions also cover renewed share issuance authority up to 20% of issued shares, plus a share repurchase mandate up to 10%.
• Meeting agenda includes re-appointing Crowe (HK) CPA as auditor, with the board to set remuneration.

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-20260721-12251183), on July 21, 2026, and is solely responsible for the information contained therein.