Sichuan Energy Investment Development (01713) Announces Details for First Extraordinary General Meeting of 2025

Bulletin Express

10/21

Sichuan Energy Investment Development Co., Ltd.* (Stock Code: 01713) has released a reply slip regarding its first extraordinary general meeting of 2025, scheduled for 6 November 2025 at 10:00 a.m. The meeting will take place at Hydropower Building, No. 789 Renhe Road, Wenjiang District, Chengdu City, Sichuan Province, the PRC.

Shareholders who wish to attend in person or by proxy are required to complete and sign the reply slip with their full names, registered addresses, and number of shares. The reply slip is to be lodged by hand or post, on or before 28 October 2025, to the Company’s H share registrar in Hong Kong, Tricor Investor Services Limited, or the Company’s registered office in the PRC, depending on share classification.

To qualify for attendance and voting at the meeting, shareholders must deliver all necessary and signed transfer documents, together with the relevant share certificates, to the appropriate office no later than 4:30 p.m. on 31 October 2025.

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