| 1 | To approve the consolidated supply and services agreement I entered into between the Company and Jiangxi Copper Corporation dated 14 January 2009. | Oppose |
| 2 | To approve the consolidated supply and services agreement II entered into between the Company and Jiangxi Copper Corporation dated 14 January 2009. | Oppose |
| 3 | To approve the financial services agreement entered into between JCC Finance Company Limited and Jiangxi Copper Corporation dated 14 January 2009. | Oppose |
| 4 | Approve the rules for corporate communications to the holders of H Shares. | For |
| 5 | Approve the proposed amendments to the Articles of Association of the company | For |
