Jiangxi Copper Announces Date of Board Meeting for 26 March 2026

Bulletin Express01-23

Jiangxi Copper Company Limited announced that its Board of Directors will convene on Thursday, 26 March 2026. The meeting will focus on reviewing and approving the company’s annual results for the fiscal year ended 31 December 2025 and considering a final dividend distribution, if any.

The announcement was issued in accordance with Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. According to the document dated 23 January 2026, any decision regarding the final dividend will be subject to Board approval at the upcoming meeting.

Company sources confirm that members of the Board attending the meeting include both executive and independent non-executive directors. Further details on the annual results and potential dividend proposals will be released following the Board’s deliberations.

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