The board of directors of Jiangxi Copper Company Limited announced that, the company convened the 27 meeting of the 8th session of the Board by written resolution on 18 March 2021 and all the directors of the company considered and approved the appointment of Mr. Jiang Wenbo and Mr. Tu Dongyang as the deputy general managers of the company, with effect from 18 March 2021. The Board announced that at the Board Meeting, it was considered and approved that Mr. Lin Jinliang ceased to act as the Chief Legal Officer of the Company due to change in job allocation, with effect from 18 March 2021. The Board would like to express its sincere gratitude to Mr. Lin Jinliang for his contributions to the company.