The board of directors of Sichuan Energy Investment Development Co., Ltd. announced that Mr. Wang Chengke has tendered his resignation as a non-executive Director due to work adjustment. The above resignation of Mr. Wang will take effect from the approval of the shareholders of the Company at the coming annual general meeting of the Company to be held on 17 June 2020 of the proposed appointment of the new non-executive Director replacing him. The Board has proposed to appoint Mr. Xu Zhenhua as a non-executive Director, upon respective recommendation from Gao County State-owned Assets Operation and Management Co., Ltd., who is a Shareholder, subject to the approval by the Shareholders at the AGM. The Board announced that Mr. Ouyang Yu has tendered his resignation as a supervisor of the Company due to work adjustment. The above resignation of Mr. Ouyang will take effect from the approval of the Shareholders at the coming AGM of the proposed appointment of the new supervisor replacing him. The Supervisor Committee has proposed to appoint Mr. Xie Jun as a Supervisor, upon respective recommendation from Junlian County State-owned Assets Operation Co., Ltd., who is a Shareholder, subject to the approval by the Shareholders at the AGM.