

| JIANGXI COPPER CO LTD | 28/10/2025 EGM | |
|---|---|---|
| 1 | Amendments to the Articles of Association | For |
| 2 | Abolish the Supervisory Committee and Amend the Articles of Association | Oppose |
| 3 | Amendments to the Rules for General Meetings | For |
| 4 | Amendments to the Rules for Board the Board of Directors | For |
| 5 | Amendments to the Rules for Independent Directors | For |
| 6 | Amendments to the Rules for Connected Transactions | For |
| 7 | Amendments to the Rules for the Management of the Use of Proceeds | For |
| 8 | Approve the Interim Dividend | For |
| 9 | Elect Liu Zhihong - Non-Executive Director | Oppose |