JIANGXI COPPER CO LTD 26/06/2009 AGM
1Approve the Directors ReportFor
2Approve the Supervisory Committee ReportFor
3Approve the Audit Report and Annual Financial StatementsFor
4Approve the Distribution of ProfitOppose
5Approve the Revised Financial Services AgreementOppose
6iRe-elect Li YihuangOppose
6iiRe-elect Li BaominFor
6iiiRe-elect Gao JianminFor
6ivRe-elect Liang QingFor
6vElect Gan ChengjiuFor
6viElect Hu QingwenFor
6viiElect Shi JialiangFor
6viiiRe-elect Wu JianchangFor
6ixRe-elect Tu ShutianFor
6xRe-elect Zhang RuiFor
6xiRe-elect Gao DezhuOppose
7Director ContractsFor
8iRe-elect Hu Faliang as SupervisorFor
8iiRe-elect Wu Jinxing as SupervisorFor
8iiiElect Wan SujuanFor
8ivElect Xie MingFor
8vElect Lin JinliangFor
9Supervisor ContractsFor
10Approve Director RemunerationFor
11Appoint the auditorsOppose
12Issue H SharesFor