| 1 | Approve Compliance of the Spin-off and Listing of a Subsidiary on the ChiNext with the Requirements of Relevant Laws and Regulations
| For |
| 2 | Approve Plan on the Spin-off and Listing of the Company's Subsidiary Jiangxi JCC Copper Foil Technology Company Limited on the ChiNext
| For |
| 3 | Approve Proposal on the Spin-off and Listing of the Company's Subsidiary (Jiangxi JCC Copper Foil Technology Company Limited) on the ChiNext by Jiangxi Copper Company Limited (Revised)
| For |
| 4 | Approve Compliance of the Spin-off and Listing of a Subsidiary on the ChiNext under the Provisions on the Spin-off of Listed Companies (Trial)
| For |
| 5 | Approve Spin-off and Listing of a Subsidiary on the ChiNext which is Beneficial to the Safeguarding of the Legal Rights and Interests of Shareholders and Creditors
| For |
| 6 | Approve Maintenance of Independence and Continuing Operations of the Company
| For |
| 7 | Approve Capability of Jiangxi JCC Copper Foil Technology Company Limited to Implement Regulated Operation
| For |
| 8 | Approve Explanation of the Completeness and Compliance Conforming to Statutory Procedures of the Spin-off and the Validity of Legal Documents Submitted
| For |
| 9 | Approve Analysis on the Objectives, Commercial Reasonableness, Necessity and Feasibility of the Spin-off
| For |
| 10 | Authorize Board of Directors and Its Authorized Persons to Deal with Matters Relating to the Spin-off of the Company | For |
