The board of directors of Sichuan Energy Investment Development Co., Ltd. hereby announced that Mr. Li Hui ("Mr. Li") has tendered his resignation as the deputy chairman, an executive Director, the general manager, a joint company secretary (the "Joint Company Secretary") and the authorized representative (the "Authorized Representative") of the Company (under Rule 3.05 of the Rules (the "Listing Rules") Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited (the "Stock Exchange") due to retirement. The (i) aforesaid resignation as the general manager of the Company shall take effect from the date of this announcement, whereas (ii) the aforesaid resignation as the executive Director will take effect from the date when a new executive Director to replace Mr. Li is elected by the shareholders of the Company (the "Shareholders") at an extraordinary general meeting, and (iii) the aforesaid resignation as the deputy chairman, the Joint Company Secretary and the Authorized Representative will each take effect from the date when a new deputy chairman, the Joint Company Secretary and the Authorized
representative are respectively elected.