Sichuan Energy Investment Development Co., Ltd. (01713) Announces Extraordinary General Meeting and Proposed Amendments

Bulletin Express

Oct 21

Sichuan Energy Investment Development Co., Ltd. (Stock Code: 01713) has issued a notice to convene its first extraordinary general meeting of 2025 on Thursday, 6 November 2025, at 10:00 a.m. in Chengdu. The meeting is set to consider several special and ordinary resolutions.

Key special resolutions include proposed amendments to the Articles of Association, involving abolishing the Supervisory Committee, and proposed revisions to the Rules of Procedure of the General Meetings and the Board of Directors. Shareholders present will also vote on an ordinary resolution to appoint Chen Yan as a non-executive Director of the fifth session of the Board. In addition, an ordinary resolution to adjust the remuneration of the independent non-executive Directors is on the agenda.

Details of the proposed amendments, definitions of relevant terms, and procedures for attending and voting are available in the official circular. Shareholders intending to participate in the meeting must register their shares by the specified deadline and follow proxy procedures where applicable. The Board emphasizes timely submission of proxy forms for those unable to attend in person. The meeting will be conducted in accordance with applicable laws, regulations, and the Articles of Association.

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(Stock Code: 01713) has issued a notice to convene its first extraordinary general meeting of 2025 on Thursday, 6 November 2025, at 10:00 a.m. in Chengdu. The meeting is set to consider several special and ordinary resolutions.</p>\n<p>Key special resolutions include proposed amendments to the Articles of Association, involving abolishing the Supervisory Committee, and proposed revisions to the Rules of Procedure of the General Meetings and the Board of Directors. Shareholders present will also vote on an ordinary resolution to appoint Chen Yan as a non-executive Director of the fifth session of the Board. In addition, an ordinary resolution to adjust the remuneration of the independent non-executive Directors is on the agenda.</p>\n<p>Details of the proposed amendments, definitions of relevant terms, and procedures for attending and voting are available in the official circular. 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(01713) Announces Extraordinary General Meeting and Proposed Amendments\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2025-10-21 22:44</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Sichuan Energy Investment Development Co., Ltd. (Stock Code: 01713) has issued a notice to convene its first extraordinary general meeting of 2025 on Thursday, 6 November 2025, at 10:00 a.m. in Chengdu. The meeting is set to consider several special and ordinary resolutions.</p>\n<p>Key special resolutions include proposed amendments to the Articles of Association, involving abolishing the Supervisory Committee, and proposed revisions to the Rules of Procedure of the General Meetings and the Board of Directors. Shareholders present will also vote on an ordinary resolution to appoint Chen Yan as a non-executive Director of the fifth session of the Board. In addition, an ordinary resolution to adjust the remuneration of the independent non-executive Directors is on the agenda.</p>\n<p>Details of the proposed amendments, definitions of relevant terms, and procedures for attending and voting are available in the official circular. Shareholders intending to participate in the meeting must register their shares by the specified deadline and follow proxy procedures where applicable. The Board emphasizes timely submission of proxy forms for those unable to attend in person. 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