JIANGXI COPPER CO LTD 18/07/2016 EGM
S.1Approve Satisfaction of the Conditions of Non-public Issuance of A SharesOppose
S.2.1Approve Class and Par Value of Shares to be Issued in Relation to the Proposed Issuance of A Shares and H SharesOppose
S.2.2Approve Method of Issue in Relation to the Proposed Issuance of A Shares and H SharesOppose
S.2.3Approve Subscribers in Relation to the Proposed Issuance of A Shares and H SharesOppose
S.2.4Approve Method of Subscription in Relation to the Proposed Issuance of A Shares and H SharesOppose
S.2.5Approve Issue Price and Basis for Determining the Issue Price in Relation to the Proposed Issuance of A Shares and H SharesOppose
S.2.6Approve Number of Shares to be Issued in Relation to the Proposed Issuance of A Shares and H SharesOppose
S.2.7Approve Lock-up Period and Place of Listing in Relation to the Proposed Issuance of A Shares and H Shares Oppose
S.2.8Approve Total Funds to be Raised and Used in Relation to the Proposed Issuance of A Shares and H SharesOppose
S.2.9Approve Distribution of Profit in Relation to the Proposed Issuance of A Shares and H SharesOppose
S.2.10Approve Relationship Between the A Share Issue and the H Share IssueOppose
S.2.11Approve Validity Period of Resolution in Relation to the Proposed Issuance of A Shares and H SharesOppose
S.3Approve Execution of Conditional Subscription Agreements and Related TransactionsOppose
S.4Approve Proposal in Respect of the Non-public Issuance of A SharesOppose
S.5Approve Share Issuance Constituting the Connected TransactionsOppose
S.6Authorise Board and/or the Board Committee Authorised by the Board to Complete Matters Relating to the Share IssuanceOppose
S.7Approve Feasibility Report on Projects Funded by Use of Proceeds from the Non-public Issuance of A SharesOppose
S.8Approve Remedial Measures Regarding Dilution on Current Returns by the Non-public Share IssuanceOppose
S.9Approve Relevant Undertakings in Connection with the Remedial Measures in Relation to Dilution on Current Returns by the Non-public Share IssuanceOppose
S.10Approve the Dividend Distribution PolicyOppose
S.11Approve All Transactions Contemplated Under the A Share Issue which Constitute a Special DealOppose
S.12Approve Satisfaction of the Conditions of the Issuance of BondsFor
S.13.1Approve Nominal Value, Issue Price and Size in Relation to the Issuance of the Company BondsFor
S.13.2Approve Target Subscribers and the Arrangement Regarding Subscription by Existing Shareholders of the Company in Relation to the Issuance of the Company BondsFor
S.13.3Approve Term and Types of Company Bonds in Relation to the Issuance of the Company BondsFor
S.13.4Approve Interest Rate and Basis of Determination in Relation to the Issuance of the Company BondsFor
S.13.5Approve Guarantee in Relation to the Issuance of the Company BondsFor
S.13.6Approve Method of Issuance in Relation to the Issuance of the Company BondsFor
S.13.7Approve Use of Proceeds in Relation to the Issuance of the Company BondsFor
S.13.8Approve Measures for Safeguarding Repayment in Relation to the Issuance of the Company BondsFor
S.13.9Approve Place of listing of Company Bonds in Relation to the Issuance of the Company BondsFor
S.13.10Approve Authorisation to the Board in Respect of the Issuance of Company BondsFor
S.13.11Approve Validity of the Resolution in Relation to the Issuance of the Company BondsFor
O.1Approve Statement on Utilization of Proceeds from Previous Fund RaisingFor
O.2Approve Waiver of JCC's Obligation to Make General Offer of the Securities as a Result of the Share IssuanceOppose
O.3Approve Application of the Whitewash Waiver by the CompanyOppose
O.4Resignation of Liu FangyunFor
O.5Resignation of Gan ChengjiuOppose
O.6Resignation of Shi JialiangFor
O.7Resignation of Deng HuiFor
O.8Resignation of Qiu GuanzhouFor
O.9Resignation of Wu Jinxing as Supervisor For
O.10Resignation of Wan Sujuan as Supervisor For
O.11.1Elect Wang BoFor
O.11.2Elect Wu JinxingFor
O.11.3Elect Wu YunengFor
O.12.1Elect Sun ChuanxiaoFor
O.12.2Elect Liu ErfeiFor
O.13.1Elect Liao Shengsen as Supervisor Oppose
O.13.2Elect Zhang Jianhua as SupervisorOppose