Jiangxi Copper to amend charter, propose mid-year dividend

Jiangxi Copper Company Limited announced its 2025 First Extraordinary General Meeting of Shareholders, scheduled for October 28, 2025, to discuss key corporate resolutions. Proposals include revisions to the Company's Articles of Association, such as changing "General Meeting of Shareholders" to "Shareholders' Meeting," abolishing the supervisory board, and updating the business scope to include "production and operation of hazardous chemicals." Additionally, the Company proposes amendments to its Rules of Procedure for Shareholders' Meetings, Board of Directors' Meetings, and Independent Directors' Work System.

A key financial agenda item is the proposed profit distribution plan for the first half of 2025. As of June 30, 2025, the Company reported a net profit attributable to shareholders of RMB4,174,546,475 and accumulated undistributed profits of RMB46,878,564,883. The Board recommends a cash dividend of RMB4.00 (tax inclusive) per 10 shares, based on the total share capital minus shares held in the Company's buy-back account (10,441,768 shares), with no bonus share issuance or capital reserve conversion.

The meeting will also address the election of Liu Zhihong as an independent non-executive director, serving until the end of the tenth Board term. Shareholders can participate in person or through online voting via the Shanghai Stock Exchange system.