The Board of Jiangxi Copper Company Limited unanimously elected Executive Director Zhou Shaobing as Chairman of the Tenth Session of the Board at its twenty-first meeting on 23 October 2026. Zhou will also temporarily assume the duties of Board Secretary.
By virtue of the new chairmanship, Zhou becomes Chairman of both the Nomination Committee and the Environmental, Social and Governance Development Committee for the remainder of the Tenth Board’s term. Simultaneously, he has been removed from the position of General Manager effective the same date.
Zhou, born July 1970, previously served as Deputy General Manager of Jiangxi Copper, Vice Chairman and General Manager of the company, and held senior roles at Dexing Copper Mine, Chengmenshan Copper Mine, and Jiangxi Tungsten Holding Group. He holds no shares in Jiangxi Copper under Hong Kong’s Securities and Futures Ordinance and has no reported relationships with other directors, senior management, or substantial shareholders.
A director’s service contract will be executed, with remuneration to follow the company’s internal policies and to be disclosed in future annual reports. The Board confirmed no additional information is required under Rule 13.51(2) of the Hong Kong Listing Rules.
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