Jiangxi Copper : NOTICE OF H SHARES CLASS MEETING

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NOTICE OF H SHARES CLASS MEETING

NOTICE IS HEREBY GIVEN that the class meeting of the holders of H shares ("H Shares Class Meeting") of Jiangxi Copper Company Limited (the "Company") will be held at the Conference Room at JCC International Plaza, 7666 Chang Dong Avenue, High-tech Development Zone, Nanchang, Jiangxi, the People's Republic of China (the "PRC") on Wednesday, 10 June 2020 at 3:15 p.m. (or immediately after the conclusion of the class meeting of the holders of A shares of the Company or any adjournment thereof) for the following purposes:

SPECIAL RESOLUTION

1. To consider and approve the proposed amendments to the articles of association of the Company (the "Articles") (details of which are set out in the circular of the Company dated 24 April 2020) and to authorise any one executive director of the Company to make such adjustments or other amendments to the Articles as he considers necessary or otherwise appropriate in connection with the proposed amendments to the Articles or as may be required by the relevant regulatory authorities and to deal with on behalf of the Company the relevant filling, amendments and registration (where necessary) procedures and other related issues arising from the amendments to the Articles.

By Order of the Board of

Jiangxi Copper Company Limited

Long Ziping

Chairman

24 April 2020

Jiangxi Province, the PRC

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As at the date of this announcement, the executive Directors are Mr. Long Ziping, Mr. Zheng Gaoqing, Mr. Wang Bo, Mr. Gao Jianmin, Mr. Liang Qing, Mr. Dong Jiahui and Mr. Yu Tong; and the independent non-executive Directors are Mr. Tu Shutian, Mr. Liu Erh Fei, Mr. Liu Xike and Mr. Zhu Xingwen.

Notes:

1. Any holder of H Shares ("H Shareholders") entitled to attend and vote at the H Shares Class Meeting mentioned above is entitled to appoint one or more proxies to attend and vote at the H Shares Class Meeting on his/her behalf in accordance with the Articles. A proxy need not be a shareholder of the Company.
2. In order to be valid, the proxy form and, if such proxy form is signed by a person under a power of attorney or other authority on behalf of the appointer, a notarially certified copy of that power of attorney or authority shall be deposited at the Company's H Share Registrars, Hong Kong Registrars Limited, at 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong (in the case of proxy form of holders of H Shares) not less than 24 hours before the time for holding the H Shares Class Meeting or 24 hours before the time appointed for taking the poll.
3. H Shareholders or their proxies shall produce their identity documents when attending the H Shares Class Meeting.
4. The H Shares Class Meeting is not expected to take more than half a day. H Shareholders or their proxies attending the H Shares Class Meeting shall be responsible for their own travel and accommodation expenses.

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