Jiangxi Copper Company Limited has considered and unanimously resolved the composition of the special committees of the tenth session of the Board as follows: Independent Audit Committee (Audit Committee) (4 members): Ms. Lai Dan (Chairlady), Mr. Li Shuidi, Mr. Wang Feng and Ms. Liu Shuying. Remuneration Committee (4 members): Mr. Wang Feng (Chairman), Mr. Li Shuidi, Ms. Liu Shuying and Ms. Lai, Nomination Committee (5 members): Mr. Zheng Gaoqing (Chairman), Mr. Li Shuidi, Mr. Wang Feng, Ms. Liu Shuying and Ms. Lai Dan Environmental, Social and Governance Development Committee (4 members): Mr. Zheng Gaoqing (Chairman), Ms. Liu Shuying (Deputy chairlady), Mr. Zhou Shaobing and Mr. Liu Fangyun. The first meeting of the tenth session of the supervisory committee of the Company (the "Supervisory Committee") was convened on 7 June 2024 by all members of the tenth session of the Supervisory Committee, who have considered and unanimously resolved to elect Mr. Zha Kebing as the chairman of the tenth session of the Supervisory Committee, with a term of office until the expiry of the term of the tenth session of the Supervisory Committee.