智通财经APP讯，四川能投发展(01713)发布公告，由于工作安排变动，孔策先生已提出辞任非执行董事。孔先生的辞任自其辞任函于2025年10月17日送达董事会起生效。
于2025年10月17日召开的董事会会议上批准建议委任陈言先生为非执行董事。
根据《公司章程》《董事会议事规则》的规定，于董事会会议上，董事会决议委任姚更生先生为公司风险控制委员会(风险控制委员会)委员，任期与第五届董事会任期一致，谢贝蒂女士不再担任风险控制委员会委员;及委任谢贝蒂女士为本公司审计委员会(审计委员会)委员，任期与第五届董事会任期一致，姚更生先生不再担任审计委员会委员。
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