Jiangxi Copper Company Limited announced that an Extraordinary General Meeting will be held on March 16, 2026, at 2:30 p.m. at the company’s Conference Room in Nanchang, Jiangxi, to consider and approve the registration and issuance of medium-term notes of up to RMB 15.00 billion and super-short-term financing bills of up to RMB 10.00 billion. The board of directors has been authorized to determine detailed terms and arrangements, subject to regulatory requirements.

The proposed issuance covers actual issue size, types, interest rates, timing, and other relevant matters. The board may amend or adjust these specifics according to applicable laws, regulations, and market conditions. The authorizations will remain effective until completion of all related tasks.

According to the notice, the register of members for the company’s shares will be closed from March 11 to March 16, 2026 (both days inclusive). Shareholders whose names appear on the register before closure are eligible to attend and exercise voting rights at the EGM.