Jiangxi Copper Company Limited(600362) board of directors
Notes on the completeness and compliance of the legal procedures performed by the company’s spin off subsidiaries to GEM Listing and the effectiveness of the legal documents submitted
Jiangxi Jiangxi Jiangxi Copper Foil Technology Co., Ltd. (hereinafter referred to as Jiangxi copper foil), a subsidiary of Jiangxi Copper Company Limited(600362) (hereinafter referred to as the company), plans to issue shares to the public for the first time and list on the gem of Shenzhen Stock Exchange (hereinafter referred to as the spin off). According to the company law of the people’s Republic of China (hereinafter referred to as the company law), the securities law of the people’s Republic of China (hereinafter referred to as the Securities Law), the rules for the spin off of listed companies (Trial) (hereinafter referred to as the spin off rules) and other laws, regulations, normative documents and the articles of association, the board of directors of the company is responsible for the completeness of the company’s performance of legal procedures The compliance and the effectiveness of the legal documents submitted have been carefully reviewed, and the special instructions are as follows:
The company has fulfilled the necessary legal procedures required at this stage for matters related to the spin off and listing in accordance with the company law, securities law, spin off rules and other laws, regulations, normative documents and the articles of association. The legal procedures for the performance of the spin off are complete, in line with the provisions of relevant laws, regulations, normative documents and the articles of association. The legal documents submitted to the relevant regulatory authorities are legal and effective.
Jiangxi Copper Company Limited(600362) board of directors
February 23, 2025
