This announcement is a separate document:
四川能投發展：(1) 建議重選及選舉第五屆董事會董事 (2) 建議重選第五屆監事會監事 及 (3) 2024 年第二次臨時股東大會通告
SICHUAN EN INV: (1) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS FOR THE FIFTH SESSION OF THE BOARD (2) PROPOSED RE-ELECTION OF SUPERVISORS FOR THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE AND (3) NOTICE OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING
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