Sichuan Energy Investment Development Co., Ltd.* (Stock Code: 01713) has released the form of proxy for its first extraordinary general meeting (EGM) of 2025. According to the announcement dated 21 October 2025, the EGM will convene at 10:00 a.m. on Thursday, 6 November 2025 at Hydropower Building, No. 789 Renhe Road, Wenjiang District, Chengdu City, Sichuan Province, the PRC.

The meeting agenda includes special resolutions concerning amendments to the Articles of Association, the Rules of Procedure of the General Meetings, and the Rules of Procedure of the Board of Directors. In addition, ordinary resolutions cover the proposed appointment of Mr. Chen Yan as a non-executive director and the adjustment to the remuneration of independent non-executive directors.

The announcement outlines the procedure for shareholders of both Domestic Shares and H Shares to appoint proxies, submit valid identification, and lodge completed forms. Shareholders wishing to attend in person must bring relevant documentation. The announcement also provides guidance on steps for joint holders, corporate representatives, and other administrative formalities related to the EGM.