Jiangxi Copper Company Limited(600362)
Prior approval opinions of independent directors
Jiangxi Jiangxi Jiangxi Copper Foil Technology Co., Ltd., a subsidiary of Jiangxi Copper Company Limited(600362) (hereinafter referred to as the company), plans to issue RMB ordinary shares to the public for the first time and list on the gem after the issuance is completed (hereinafter referred to as the spin off). As an independent director of the company, in accordance with the company law of the people’s Republic of China, the rules for independent directors of listed companies and other relevant laws and regulations, normative documents and the relevant provisions of Shanghai Stock Exchange, we take a fair, fair, objective and realistic attitude, After prior deliberation on the proposals related to this spin off, such as the proposal on the compliance of the spin off of its subsidiaries to the gem with the provisions of relevant laws and regulations and the proposal on the spin off of its subsidiaries Jiangxi Jiangxi Jiangxi Copper Foil Technology Co., Ltd. to the gem, submitted by the board of directors of the company, we believe that we recognize this spin off in accordance with the provisions of relevant laws and regulations, And unanimously agreed to submit the proposals related to the spin off to the board of directors for deliberation, such as the proposal on the compliance of the spin off of its subsidiaries to the gem with the provisions of relevant laws and regulations and the proposal on the spin off of its subsidiaries Jiangxi Jiangxi Jiangxi Copper Foil Technology Co., Ltd. to the gem. The company shall carry out the spin off in accordance with the principles of openness, impartiality, honesty and voluntariness.
Signed by: Zhu Xingwen, Liu Erfei, Liu Xike, Wang Feng May 19, 2022
