Jiangxi Copper Company Limited(600362)
Independent opinions of independent directors on planning the spin off and listing of holding subsidiaries
As an independent director of Jiangxi Copper Company Limited(600362) (hereinafter referred to as the company), in accordance with the company law of the people’s Republic of China, the guiding opinions on the establishment of independent director system in listed companies, the rules for the listing of securities on the stock exchange of Hong Kong Limited and the Jiangxi Copper Company Limited(600362) chapter (hereinafter referred to as the articles of association) and other relevant provisions, we are based on fairness, fairness and With an objective and realistic attitude, express the following independent opinions on the following matters:
We have considered the matter of planning the spin off and listing of Jiangxi Jiangxi Jiangxi Jiangxi Copper Yates copper foil Co., Ltd. (hereinafter referred to as Jiangxi copper foil), a holding subsidiary, and believe that the spin off and listing of Jiangxi copper foil is conducive to giving play to the role of capital market in optimizing resource allocation, improving the core competitiveness of the company and Jiangxi copper foil, and is in line with the company’s strategic planning and long-term development. We unanimously agree that the company will start the preparatory work for the spin off and listing of Jiangxi copper foil, a holding subsidiary.
Signed by: Zhu Xingwen, Liu Erfei, Liu Xike, Wang Feng February 22, 2022
