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四川能投發展：(1) 2024 年第一次臨時股東大會投票表決結果；(2) 委任副董事長、執行董事及授權代表；及(3) 委任聯席公司秘書及豁免嚴格遵守上市規則第3.28及8.17條
SICHUAN EN INV: (1) POLL RESULTS OFTHE 2024 FIRST EXTRAORDINARY GENERAL MEETING;(2) APPOINTMENT OF DEPUTY CHAIRMAN, EXECUTIVE DIRECTOR ANDAUTHORISED REPRESENTATIVE; AND(3) APPOINTMENT OF JOINT COMPANY SECRETARY ANDWAIVER FROM STRICT COMPLIANCE WITH RU
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