Sichuan EN INV (01713) proposes appointing Xie Beidi as a non-executive director.

SICHUAN EN INV (01713) announced that Mr. Tao Xueqing has resigned from the company's non-executive director and Risk Management Committee member due to a job position adjustment. Mr. Tao's resignation will take effect after a new non-executive director is elected at the company's 2024 annual general meeting to fill his vacancy. The company has received a written notice from Three Gorges Capital Holdings Limited (a shareholder holding 9.13% of the company's shares as of the date of this announcement) suggesting the appointment of Ms. Xie Beidi as a non-executive director of the fifth board of directors, and requesting the board of directors to submit this proposal to the annual general meeting for shareholders' consideration and approval. Therefore, the company held a board of directors meeting on May 12, 2025, where the proposal to appoint Ms. Xie Beidi as a non-executive director was approved, and it was agreed to submit it to the annual general meeting for shareholders' consideration and approval.