Jiangxi Copper Company Limited announced that, due to job position rotation and inconvenience in performing their duties as supervisors representing the staff and workers, Mr. Zeng Min (Mr. Zeng) and Mr. Zhang Kui (Mr. Zhang) have tendered their resignations as the Employee Representative Supervisors to the supervisory committee of the company on 27 January 2022. In accordance with the Company Law of the People's Republic of China and applicable laws and regulations and the articles of association of the company, the company held a preparatory employee representative meeting on 23 January 2022, in which Ms. Gong Bin and Mr. Zhao Bicheng were elected as the Employee Representative Supervisors. After the expiry of the public review period, Ms. Gong and Mr. Zhao were officially elected as the Employee Representative Supervisors of the ninth session of the Supervisory Committee.

The term of office of Ms. Gong and Mr. Zhao will end on the expiry of the term of the ninth session of the Supervisory Committee. Ms. Gong, aged 43, has a bachelor's degree and a master's degree, and is a member of the Communist Party of China and political engineer. She is currently the deputy secretary to the Discipline Inspection Committee and the director of the Party committee inspection office of the Company.

Mr. Zhao has a bachelor's degree and is a member of the Communist Party of China. He is currently the executive vice chairman of the labour union of the company.