Jiangxi Copper Company Limited approved board changes at its EGM held on January 15, 2019. Approved Mr. Wu Yuneng's cessation to act as an executive Director with effect from the date on which this resolution is passed and to authorise any one executive Director to sign all documents, agreements and to do all such acts and things to give effect to such matters. Approved Mr. Wu Jinxing's cessation to act as an executive Director with effect from the date on which this resolution is passed and to authorise any one executive Director to sign all documents, agreements and to do all such acts and things to give effect to such matters. Approved the appointment of Mr. Yu Tong as an executive Director to hold office from the date on which this resolution is passed until the expiration of the term of the eighth session of the Board and to authorise the Board to determine his remuneration and any one executive Director to enter into a service contract or letter of appointment on behalf of the Company with Mr. Yu Tong on and subject to such terms and conditions as the Board shall think fit and to do all such acts and things to give effect to such matters. Approved the appointment of Mr. Zhu Xingwen as an independent non-executive Director to hold office from the date on which this resolution is passed until the expiration of the term of the eighth session of the Board and to authorise the Board to determine his remuneration and any one executive Director to enter into a service contract or letter of appointment on behalf of the Company with Mr. Zhu Xingwen on and subject to such terms and conditions as the Board shall think fit and to do all such acts and things to give effect to such matters. The Board announced that following the appointment of Mr. Zhu Xingwen as an independent non-executive Director, Mr. Zhu Xingwen shall also be appointed as the chairman of the audit committee of the Company and a member of each of the remuneration committee and nomination committee of the Company. The Board also announces that, following Mr. Wu Jinxing's resignation as an executive Director, he will resign as an authorised representative of the Company (the "Authorised Representative") under Rule 3.05 of the Listing Rules. As such, Mr. Yu Tong will replace Mr. Wu Jinxing as an Authorised Representative with effect from January 15, 2019.