New Provenance Everlasting Holdings Limited is set to hold its annual general meeting on Wednesday, 27 August 2025, at Admiralty, Hong Kong. Shareholder activism has been on the rise as stakeholders prepare to vote on key resolutions. Among the items on the agenda are the adoption of the audited consolidated financial statements for the year ended 31 March 2025, and the re-election of directors, including Ms. Sun Le and Mr. Tang Kin Nam. Additionally, shareholders will vote on authorizing the Board of Directors to fix directors' remuneration. Investors and analysts are closely monitoring the outcome of the meeting, which may influence the company's governance and strategic direction.
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