Sichuan Energy Investment Development Co., Ltd. announced at 2021 second extraordinary general meeting held on August 18, 2021, the shareholders approved election of Ms. Liang Hong and Ms. Lv Yan as non-executive Directors of the fourth session of the Board. The shareholders approved election of Prof. Li Jian as independent non-executive Director of the fourth session of the Board. The shareholders also approved the election of Mr. Peng Yu as Supervisor representing the Shareholders of the fourth session of the Supervisory Committee. Upon the conclusion of the 2021 Third EGM, Ms. Chen Yingchun has retired from her position as a Supervisor representing the Shareholders. Upon the conclusion of the 2021 Third EGM, Mr. Zhou Yanbin and Mr. Xu Zhenhua have retired from their positions as non-executive Directors. Mr. Fan Wei has retired from his position as an independent non-executive Director.