The board of directors of Jiangxi Copper Company Limited announced that the first meeting of the ninth session of the Board was convened on 9 June 2021. The Board has considered and unanimously resolved the composition of the special committees of the ninth session of the Board as follows: Independent Audit Committee (the Audit Committee) (4 members): Mr. Zhu Xingwen (chairman), Mr. Liu Erh Fei, Mr. Liu Xike and Mr. Wang Feng; Remuneration Committee (4 members): Mr. Wang Feng (chairman), Mr. Liu Erh Fei, Mr. Liu Xike and Mr. Zhu; Xingwen Nomination Committee (5 members): Mr. Zheng Gaoqing (chairman), Mr. Liu Erh Fei, Mr. Liu Xike, Mr. Zhu Xingwen and Mr. Wang Feng. Environmental, Social and Governance Development Committee (5 members): Mr. Zheng Gaoqing (chairman), Mr. Liu Xike (vice chairman), Mr. Wang Bo, Mr. Yu Tong and Mr. Liu Fangyun. Supervisory Committee has considered and unanimously resolved to elect Mr. Guan Yongmin as the chairman of the ninth session of the Supervisory Committee.