

| JIANGXI COPPER CO LTD | 28/12/2017 EGM | |
|---|---|---|
| 1 | Approve Consolidated Supply And Services Agreement 1 between The Company And Jiangxi Copper Corporation | For |
| 2 | Approve Consolidated Supply And Services Agreement 2 between The Company And Jiangxi Copper Corporation | For |
| 3 | Approve Land Leasing between The Company And Jiangxi Copper Corporation | For |
| 4 | Amend Articles | Oppose |