SICHUAN EN INV (01713): It is recommended to appoint Lu Qun as a non-executive director.

SICHUAN EN INV (01713) announced that Mr. Yao Gengsheng has resigned as a non-executive director and member of the Risk Control Committee due to retirement. His resignation will take effect after a new non-executive director is elected to fill his vacancy at the Company's 2025 Annual General Meeting. The Company has received a notification from CHINA POWER International Development Limited (Stock Code: 02380) (a shareholder holding 9.13% of the Company's shares as of the date of this announcement), suggesting the appointment of Mr. Lu Qun as a non-executive director for the same term as the fifth board of directors. Therefore, at a Board meeting held on March 9, 2026, the Company approved the proposal to appoint Mr. Lu as a non-executive director and agreed to submit it to the Annual General Meeting for shareholders' consideration and approval.