JIANGXI COPPER CO LTD 18/07/2016 CLASS
1.IApprove Class and Par Value of Shares to be Issued in Relation to the Proposed Issuance of A Shares and H SharesOppose
1.IIApprove Method of Issue in Relation to the Proposed Issuance of A Shares and H SharesOppose
1.IIIApprove Subscribers in Relation to the Proposed Issuance of A Shares and H SharesOppose
1.IVApprove Method of Subscription in Relation to the Proposed Issuance of A Shares and H SharesOppose
1.VApprove Issue Price and Basis for Determining the Issue Price in Relation to the Proposed Issuance of A Shares and H SharesOppose
1.VIApprove Number of Shares to be Issued in Relation to the Proposed Issuance of A Shares and H SharesOppose
1.VIIApprove Lock-up Period and Place of Listing in Relation to the Proposed Issuance of A Shares and H SharesOppose
1.VIIIApprove Total Funds to be Raised and Used in Relation to the Proposed Issuance of A Shares and H SharesOppose
1.IXApprove Distribution of Profit in Relation to the Proposed Issuance of A Shares and H SharesOppose
1.XApprove Relationship Between the A Share Issue and the H Share IssueOppose
1.XIApprove Validity Period of Resolution in Relation to the Proposed Issuance of A Shares and H SharesOppose
2Approve Execution of Conditional Subscription Agreements and Related TransactionsOppose
3Approve Proposal in Respect of the Non-public Issuance of A SharesOppose
4Approve Share Issuance Constituting the Connected TransactionsOppose
5Authorise Board and/or the Board Committee Authorised by the Board to Complete Matters Relating to the Share IssuanceOppose
6Approve Feasibility Report on Projects Funded by Use of Proceeds from the Non-public Issuance of A SharesOppose
7Approve Remedial Measures Regarding Dilution on Current Returns by the Non-public Share IssuanceOppose
8Approve Relevant Undertakings in Connection with the Remedial Measures in Relation to Dilution on Current Returns by the Non-public Share IssuanceOppose
9Approve the Dividend Distribution PolicyOppose
10Approve All Transactions Contemplated Under the A Share Issue which Constitute a Special DealOppose