

| JIANGXI COPPER CO LTD | 07/06/2017 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | For |
| 2 | Receive the Supervisory Committee Report | For |
| 3 | Approve Financial Statements and the Auditors Report | For |
| 4 | Approve the Dividend | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 6 | Approve the Resignation of Zhang Weidong | For |
| 7 | Elect Zhou Donghua | For |