Jiangxi Copper has proposed a cash dividend of RMB0.60 per share (tax inclusive) for the financial year ended 31 December 2025, down from RMB0.70 the previous year. The distribution, subject to shareholder approval at the annual general meeting (AGM) on 5 June 2026, will cover 3.45 billion outstanding shares (net of 10.44 million treasury A-shares) and total approximately RMB2.07 billion, representing 29.05% of 2025 profit attributable to shareholders.

Key dates • AGM: 5 June 2026, 14:30, JCC International Plaza, Nanchang. • Shareholders eligible to vote: Record date 28 May 2026; share transfer deadline 27 May 2026; register closed 28 May–5 Jun 2026. • Dividend entitlement: Record date 19 June 2026; share transfer deadline 12 June 2026; register closed 13 Jun–19 Jun 2026. • Expected payment date: 17 July 2026.

Dividend currency • A-share holders: paid in renminbi. • H-share holders: declared in renminbi and paid in Hong Kong dollars.

Statutory reserve In line with PRC GAAP requirements, 10% of parent-company after-tax profit will be transferred to the statutory surplus reserve before distribution.

Tax treatment • Non-resident enterprise shareholders: 10% withholding. • Individual H-shareholders: 10% default withholding; treaty benefits may apply. • Mainland investors through Stock Connect: 20% withholding for individuals; enterprise investors self-declare.

No bonus shares or capitalisation of reserves is proposed. Any change in share capital between results announcement and the dividend record date will lead to a proportional adjustment, keeping the per-share payout unchanged.