Jiangxi Copper Company Limited has announced that its Board of Directors will convene on 28 April 2026 to review and approve the consolidated financial results for the three months ended 31 March 2026. The meeting will also address any additional corporate matters as required.

The announcement, released on 31 March 2026 from Nanchang, Jiangxi, notes that Chairman Zheng Gaoqing will preside over the session. The Board currently comprises five executive directors, one employee director and four independent non-executive directors, underscoring a balanced governance structure.

The disclosure complies with Rule 13.43 of the Hong Kong Stock Exchange Listing Rules, which mandates timely notification of scheduled board meetings for the consideration of financial results.