JIANGXI COPPER CO LTD 29/06/2016 AGM
1Receive the Directors ReportFor
2Approve Financial StatementsFor
3Receive the Supervisors ReportFor
4Approve the DividendFor
5Appoint the Auditors and Allow the Board to Determine their RemunerationFor
6Approve Mutual Guarantees AgreementFor
7Approve Amendments to the Rules for Independent DirectorsAbstain
8Approve Amendments to the Measures for Administration of Proceeds from Fund RaisingAbstain
9Approve General Share Issue MandateOppose
10Amend ArticlesFor
11Approve Amendments to Rules for General MeetingsAbstain
12Approve Amendments to the Rules for Board of DirectorsAbstain
13Approve Amendments to the Rules for Board of SupervisorsAbstain