Jiangxi Copper Files List of Board and Committee Members

• Jiangxi Copper disclosed its nine-member board on Oct. 23, 2026, with Zhou Shaobing as chairman.
• The board comprises four executive directors, four independent nonexecutive directors and one employee director.
• Lai Dan chairs the four-member audit committee.
• Wang Feng heads the four-member remuneration committee.
• Zhou Shaobing chairs the five-member nomination committee and three-member environmental, social and governance development committee; Liu Shuying is the latter’s deputy chair.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Jiangxi Copper Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261023-12382287), on October 23, 2026, and is solely responsible for the information contained therein.