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四川能投發展：(1) 建議修訂公司章程 (2) 建議修訂董事會議事規則 (3) 建議修訂股東大會議事規則 (4) 建議委任執行董事 (5) 建議委任非執行董事 (6) 建議委任獨立非執行董事 及 (7) 2023 年第一次臨時股東大會通告
SICHUAN EN INV: (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF BOARD MEETINGS (3) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF GENERAL MEETINGS (4) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR
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