Sichuan Energy Investment Development Co., Ltd. announced that Mr. He Jing was duly appointed as an executive Director at the 2023 First EGM for a term of service commencing from the conclusion of the 2023 First EGM and ending on the expiry of the fourth session of the Board. Following the conclusion of the 2023 First EGM, Mr. He Jing has been appointed as the chairman of the Board, an authorised representative pursuant to Rule 3.05 of the Listing Rules, the legal representative and the chairman of the nomination committee of the Company. In addition, the resignation of Mr. Xiong Lin as an executive Director and chairman of the fourth session of the Board and the cessation of his roles as the chairman of the nomination committee, the authorized representative pursuant to Rule 3.05 of the Listing Rules and the legal representative of the Company took effect immediately.

The Board also announced that Mr. Tao Xueqing and Mr. Kong Ce were duly appointed as non-executive Directors at the 2023 First EGM for a term of service commencing from the conclusion of the 2023 First EGM and ending on the expiry of the fourth session of the Board. Following the conclusion of the 2023 First EGM, Mr. Tao Xueqing has been elected as a member of the risk control committee of the Company. The Board also announce that Ms. He Yin was duly appointed as an independent non-executive Director at the 2023 First EGM for a term of service commencing from the conclusion of the 2023 First EGM and ending on the expiry of the fourth session of the Board.