Sichuan Energy Investment Development Co., Ltd. at its EGM held on 19 March 2024 approved appointment of Mr. Wang Yuanchun as executive Director of the fourth session of the Board. The Board announced that Mr. Wang Yuanchun was duly appointed as an executive Director at the EGM for a term of service commencing from the conclusion of the EGM and ending on the expiry of the fourth session of the Board. Following the conclusion of the EGM, Mr. Wang Yuanchun has been appointed as the deputy chairman and an authorised representative pursuant to Rule 3.05 of the Listing Rules.

The Board also announced that Ms. Li Jia ("Ms. Li") has been appointed as one of the joint company secretaries of the Company (the "Joint Company Secretaries", and each a "Joint Company Secretary") with effect from the date of this announcement, in place of Mr. Li Hui whose resignation as a Joint Company Secretary took effect from the date of this announcement. Ms. Wong Wai Ling ("Ms. Wong"), the other current Joint Company Secretary will continue to serve in the position and assist Ms. Li in discharging her duty as a Joint Company Secretary. Ms. Li Jia, aged 48, joined the Company in April 2016, and is currently the secretary to the department party committee, vice chairwoman of the labor union, director of the women's working committee, director of the organization department of the party committee, director of the labor union office and chairwoman of the department labor union of the Company.

Between October 2016 and January 2024, Ms. Li had served as an employee representative supervisor of the Company. Ms. Li is a senior economist and holds a bachelor degree of business administration from School of Economics and Management of Southwest Jiaotong University. Before joining the Group, Ms. Li served as the deputy director of general office of administration department, director of general office of administration department and assistant director of general manager office, deputy director of the general manager office and the party branch secretary of Sichuan Chemical Company Ltd. from June 2009 to April 2016, and a supervisor, the head of comprehensive management department and a deputy office director of Sichuan Chemical Works Group Ltd. from December 2014 to July 2017.

Ms. Wong Wai Ling, the other Joint Company Secretary since January 2018, is an associate member of The Hong Kong Chartered Governance Institute, and is therefore qualified to act as the Joint Company Secretary in accordance with Rule 3.28 of the Listing Rules. Ms. Wong is a vice president of SWCS Corporate Services Group (Hong Kong) Limited and has over 10 years of experience in providing company secretarial services in Hong Kong.