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四川能投發展：(1) 有關(a) 10 千伏及以下項目EPC合同；(b) 設備及材料採購合同；(c) 施工監理合同；及(d) 35 千伏及以上項目EPC合同的須予披露及關連交易；(2) 建議委任監事；及(3) 2023 年第二次臨時股東大會通告
SICHUAN EN INV: (1) DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO(a) EPC CONTRACT FOR 10KV AND BELOW PROJECT;(b) EQUIPMENT AND MATERIALS PROCUREMENT CONTRACT;(c) CONSTRUCTION SUPERVISION CONTRACT; AND(d) EPC CONTRACT FOR 35KV AND ABOVE PROJECT
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