Jiangxi Copper Company Limited has released a proxy form for holders of H shares ahead of its extraordinary general meeting (EGM). According to the announcement, the EGM will convene on Monday, 16 March 2026, at 2:30 p.m. in the Conference Room of the Company located at JCC International Plaza, 7666 Chang Dong Avenue, High-tech Development Zone, Nanchang, Jiangxi, the People’s Republic of China.

The sole ordinary resolution to be discussed involves the proposed registration and issuance of non-financial corporate debt financing instruments in the People’s Republic of China. This resolution also includes authorization for the board of directors and its working group to proceed with all related decisions and matters. Shareholders are advised to complete and submit the proxy form in accordance with the instructions stated in the document to ensure their voting rights are exercised at the EGM.