Jiangxi Copper Company Limited announced the resignation of Mr. Huang Dongfeng as Joint Company Secretary, Mr. Wu Jinxing, an executive director and the chief financial officer of the company has temporarily taken up the duties of Mr. Huang as a Joint Company Secretary since 31 October 2016. As Mr. Wu has temporarily taken up such duties for almost 3 months, pursuant to the relevant requirements under the rules governing the listing of securities on the Shanghai Stock Exchange, Mr. Li Baoman, an executive director and legal representative of the company and the chairman of the Board shall replace Mr. Wu and temporarily take up the duties of Mr. Huang as a Joint Company Secretary with effect from 23 January 2017 until a Joint Company Secretary has formally been appointed. Mr. Tung Tat Chiu, Michael, the other Company Secretary who possesses the requisite qualification and experience of a company secretary as required under Rule 3.28 and Rule 8.17 of the Listing Rules, remains as the Joint Company Secretary.