Securities code: Jiangxi Copper Company Limited(600362) securities abbreviation: Jiangxi Copper Company Limited(600362) Announcement No.: pro 2022025 bond Code: 143304 bond abbreviation: 17 Jiangxi Copper 01
Bond Code: 185088 bond abbreviation: 21 Jiangxi Copper 01
Jiangxi Copper Company Limited(600362)
General risks of spin off and listing of subsidiaries
Suggestive announcement
The company and all members of the board of supervisors guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement.
Jiangxi Copper Company Limited(600362) (hereinafter referred to as the company) intends to spin off its subsidiary Jiangxi Jiangxi Jiangxi Copper Foil Technology Co., Ltd. (hereinafter referred to as Jiangxi copper foil) to be listed on the gem (hereinafter referred to as the spin off). After the spin off, the ownership structure of the company will not change and will still maintain the control over Jiangxi copper foil.
On April 11, 2022, the company held the 8th meeting of the 9th board of directors and the 6th meeting of the 9th board of supervisors, deliberated and adopted the proposal on Jiangxi Copper Company Limited(600362) the plan for the spin off of its subsidiary Jiangxi Jiangxi Jiangxi Copper Foil Technology Co., Ltd. to A-share listing “and other proposals related to the spin off, For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on April 12, 2022 And the company’s website (www.jxcc. Com.) Relevant announcements.
On May 20, 2022, the company held the 10th meeting of the 9th board of directors and the 7th Meeting of the 9th board of supervisors, deliberated and adopted the proposal on Jiangxi Copper Company Limited(600362) the plan for the spin off of its subsidiary Jiangxi Jiangxi Jiangxi Copper Foil Technology Co., Ltd. to be listed on the gem (Revised Draft) and other proposals related to the spin off, For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) disclosed by the company on May 23, 2022 And the company’s website (www.jxcc. Com.) Relevant announcements. According to the guidelines for the supervision of listed companies No. 7 – supervision of abnormal stock trading related to major asset restructuring of listed companies, if there are obvious abnormalities in the company’s stock trading before the first announcement of the spin off, there may be a risk that the suspected insider trading may be filed for investigation, resulting in the suspension and termination of the spin off.
The spin off can be implemented only after meeting a number of conditions, including but not limited to obtaining the formal approval of the spin off plan by the general meeting of shareholders of the company, performing the corresponding procedures of the stock exchange and the CSRC, etc. Whether the spin off can obtain the above approval or approval and the final time of obtaining relevant approval or approval are uncertain. Please pay attention to the investment risks.
It is hereby announced.
Jiangxi Copper Company Limited(600362) board of directors
February 23, 2025
