The board of directors of Sichuan Energy Investment Development Co., Ltd. announced that Mr. Wang Heng has tendered his resignation as an executive Director of the Company and a member of remuneration committee of the Company due to his other business commitment with effect from 15 April 2019. Mr. Wang confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the company. The Board also announced that, with effect from 15 April 2019, Mr. Li Hui, an executive Director, the general manager, deputy chairman of the Board, and the secretary to the Board of the company, has been appointed as a member of remuneration committee of the Company.