New Provenance Everlasting Holdings LimitedHKEX: 2326

Date of board meeting

· Issued by New Provenance Everlasting Holdings Limited via HKEXnews

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On 6ix: 6ix.com/news/date-of-board-meeting-29

(Incorporated in Bermuda with limited liability) (Stock Code: 2326) DATE OF BOARD MEETING The board of directors (the “Board”) of New Provenance Everlasting Holdings Limited (the “Company”) announces that a meeting of the Board of the Company will be held on Thursday, 25 June 2026 for the purpose of, inter alia, approving the final results of the Company and its subsidiaries for the year ended 31

New Provenance Everlasting Holdings Limited on 6ix

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