Sichuan Energy Investment Development Co., Ltd. (01713) announced plans to abolish its Supervisory Committee and amend its Articles of Association accordingly. These proposals, alongside updates to the Rules of Procedure of General Meetings and Board Meetings, will be subject to shareholder approval at an extraordinary general meeting to be held in 2025. The responsibilities originally undertaken by the Supervisory Committee are set to be transferred to the Audit Committee.

Additionally, the Board reported that non-executive director Mr. Kong Ce has resigned due to a work arrangement change. Pending shareholder approval at the same extraordinary general meeting, Mr. Chen Yan—nominated by Tianqi Lithium HK Co., Limited—will assume the non-executive directorship for the remainder of the fifth session of the Board. The Board also announced changes to the composition of its Risk Control Committee and Audit Committee, with Mr. Yao Gengsheng now serving on the Risk Control Committee and Ms. Xie Beidi joining the Audit Committee. A circular detailing these proposals will be dispatched to shareholders in due course.