Jiangxi Copper Company Limited held its Extraordinary General Meeting (EGM) and separate Class Meetings on 28 October 2025. A total of 1,563 shareholders attended the EGM, representing 1,979,239,593 shares, or 57.33% of the total shares carrying voting rights. All proposed resolutions, including amendments to the Articles of Association, cancellation of the Supervisory Committee, and the appointment of an Independent Non-executive Director, were approved.

The Supervisory Committee was cancelled following amendments to the Articles of Association. Its functions and duties will be assumed by the Independent Audit Committee (Audit Committee) under the Board. All current Supervisors are no longer serving in that role. Meanwhile, Mr. Liu Zhihong was appointed as an Independent Non-executive Director and became a member of the Independent Audit Committee (Audit Committee), the Remuneration Committee, and the Nomination Committee.

An interim dividend of RMB0.40 per share (inclusive of tax) was also confirmed. H shareholders will receive the dividend in Hong Kong dollars at HK$0.43824 (inclusive of tax) per H share, based on the prescribed exchange rate. The record date for H shareholders is 11 November 2025, with the register of members closed from 6 November 2025 to 11 November 2025. Dividend warrants are expected to be posted on 28 November 2025. A shareholders will receive further details according to China Securities Clearing and Registration Company, Shanghai Branch.