Sichuan Energy Investment Development Co., Ltd. (Stock Code: 01713) is scheduled to hold its first extraordinary general meeting (EGM) for 2025 on Thursday, 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.

According to the announcement dated 21 October 2025, the special resolutions to be presented include the proposed amendments to the Articles of Association and the abolition of the Supervisory Committee, amendments to the Rules of Procedure of the General Meetings, and amendments to the Rules of Procedure of the Board of Directors. The ordinary resolutions to be tabled cover the proposed appointment of Mr. Chen Yan as a non-executive Director for the fifth session of the Board and the adjustment to the remuneration of independent non-executive Directors.

The register of members will be closed from Monday, 3 November 2025 to Thursday, 6 November 2025. Share transfer documents for H Share holders must be lodged with the Company’s H Share registrar, Tricor Investor Services Limited, by 4:30 p.m. on Friday, 31 October 2025, while Domestic Share holders must submit transfer filings to the Company’s registered office at the same deadline.

Authorities have outlined procedures for proxy appointments and required shareholders to confirm their attendance by 28 October 2025. The EGM is expected to conclude in under half a day, with attendees responsible for their own travel and accommodation expenses. As of the announcement date, the executive Directors are He Jing, Wang Yuanchun, and Xie Peixi; the non-executive Directors are Yao Gengsheng, Xie Beidi, Gao Bin, and Xia Long; and the independent non-executive Directors are Siu Chi Hung, Chen Chuan, Mou Yingshi, Prof. Li Jian, and He Yin.