New Provenance Everlasting Holdings Limited (NPE HOLDINGS) has scheduled a board meeting for Thursday, 25 June 2026. The agenda includes approval of the consolidated final results for the financial year ended 31 March 2026 and the consideration of a potential final dividend.

The announcement, dated 11 June 2026, confirms that Chairman and Chief Executive Officer Ho Yu-shun will preside over the meeting. As of the same date, the board comprises two Executive Directors (Mr. Ho Yu-shun and Ms. Sun Le), one Non-Executive Director (Ms. Sun Di) and three Independent Non-Executive Directors (Mr. Cheung Ngai Lam, Mr. Kwong Wing Ho and Mr. Tang Kin Nam).

No additional financial figures were provided in the notice. Any dividend decision and the audited results for FY 2026 will be disclosed following board approval.