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四川能投發展：(1) 2023 年第一次臨時股東大會投票表決結果(2) 修訂公司章程(3) 修訂董事會議事規則(4) 修訂股東大會議事規則(5) 委任執行董事、董事長、授權代表、法定代表人及提名委員會主席(6) 委任非執行董事及(7) 委任獨立非執行董事
SICHUAN EN INV: (1) POLL RESULTS OFTHE 2023 FIRST EXTRAORDINARY GENERAL MEETING(2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION(3) AMENDMENTS TO THE RULES OF PROCEDURE OF BOARD MEETINGS(4) AMENDMENTS TO THE RULES OF PROCEDURE OFGENERAL MEETINGS(5) APPOI
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