Jiangxi Copper appoints independent director and deputy general manager

Jiangxi Copper (SSE:600362) announced resolutions from its tenth board meeting, held on June 13, 2025. Key decisions include the nomination of Liu Zhihong as a candidate for independent director, pending shareholder approval. If appointed, Liu Zhihong will also serve on the audit, compensation, and nomination committees. The board also approved the appointment of Zhou Bing as Deputy General Manager of the company. The appointments were made in accordance with relevant laws and regulations, including the "Company Law of the People's Republic of China" and the company's articles of association. All eight directors present voted in favor of both resolutions.