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ANNOUNCEMENT
WRITTEN RESOLUTIONS OF THE BOARD
The board (the "Board") of directors (the "Directors") of Jiangxi Copper Company Limited (the "Company") announces that written resolutions of the Board will be circulated on Tuesday, 27 April 2021 to consider and approve, among other matters, the publication of the announcement relating to the first quarterly results of the Company and its subsidiaries for the three months ended 31 March 2021 and to transact any other business, if any.
By Order of the Board
JIANGXI COPPER COMPANY LIMITED
Zheng Gaoqing
Chairman
Nanchang, Jiangxi, the People's Republic of China, 30 March 2021
As at the date of this announcement, the executive Directors of the Company are Mr. Zheng Gaoqing, Mr. Wang Bo, Mr. Gao Jian-min, Mr. Liang Qing, Mr. Liu Fangyun and Mr. Yu Tong; and the independent non-executive Directors of the Company are Mr. Tu Shutian, Mr. Liu Erh Fei, Mr. Liu Xike and Mr. Zhu Xingwen.
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Jiangxi Copper Co. Ltd. published this content on 30 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2021 12:02:01 UTC.