| 1 | Approve 2017 Report of the Board of Directors | For |
| 2 | Receive the Report of the Supervisory Committee | For |
| 3 | Approve 2017 Audited Financial Statements and Auditors' Report | For |
| 4 | Approve the Dividend | For |
| 5.1 | Elect Long Ziping | Oppose |
| 5.2 | Elect Wu Yuneng | For |
| 5.3 | Elect Wang Bo | For |
| 5.4 | Elect Wu Jinxing | For |
| 5.5 | Elect Gao Jianmin | For |
| 5.6 | Elect Liang Qing | For |
| 5.7 | Elect Dong Jiahui | For |
| 6.1 | Elect Tu Shutian | Oppose |
| 6.2 | Elect Liu Erh Fei | For |
| 6.3 | Elect Zhou Donghua | For |
| 6.4 | Elect Liu Xike | Oppose |
| 7.1 | Elect Hu Qingwen as Supervisor | Oppose |
| 7.2 | Elect Zhang Jianhua as Supervisor | Oppose |
| 7.3 | Elect Liao Shengsen as Supervisor | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Appoint Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration | Abstain |
| 10 | Approve provision of guarantees to Jiangxi Copper Hong Kong Company Limited and Jiangxi Copper (Hong Kong) Investment Company Limited for the application to financial institutions for comprehensive credit facilities. | For |
| 11 | Issue Bonds/Debt Securities | Oppose |
