The board of directors of Jiangxi Copper Company Limited announced that the twelfth meeting of the ninth session of the Board was convened on 15 August 2022 by way of circulation of written resolutions by all members of the Board, at which, the following resolutions were considered and passed: Mr. Zhou Shaobing ("Mr. Zhou") was appointed as the general manager of the Company. Meanwhile, Mr. Zheng Gaoqing ceased to concurrently serve as the general manager of the Company. The above change came into effect on 15 August 2022.

Zhou Shaobing, male, born in July 1970, is a member of the Communist Party of the People's Republic of China and a university graduate. He served as the head of the mining site of Dexing Copper Mine, the chief engineer of Dexing Copper Mine, head of the mining site of Chengmenshan Copper Mine, and deputy general manager of the Company. He was the secretary of the Party committee and the chairman of Jiangxi Tungsten Holding Group Co.

Ltd.