PDF《江西铜业股份有限公司》

3. the financial statements for the year

2005 were considered and approved, and will be submitted to shareholders for approval at the AGM;

4. the nomination of Mr. Wang Maoxian, Mr. Li Ping and Mr. Gan Chengjiu by Jiangxi Copper Corporation, the controlling shareholder of the Company, as supervisors representing the shareholders of the Company and the nomination of Mr. Li Baomin and Mr. Wu Faliang by the committee representing the employees and staff of the Company as supervisors representing the employees and staff of the Company were considered and approved. Such nomination will be submitted to shareholders for approval at the AGM;

5. the profit appropriation plan for the year ended

31 December

2005 was approved. The profit appropriation plan will be submitted to shareholders for approval at the AGM;

and 6. the independent opinion of the Supervisory Committee on certain matters was approved. Details of the abovementioned resolutions will be published on the website of Shanghai Stock Exchange at www.sse.com.cn on

20 April, 2006. ―

4 ― As the date of this announcement, the executive directors of the Company are Mr. He Changming, Ms. Qi Huaiying, Mr. Li Yihuang, Mr. Wang Chiwei, Mr. Wu Jinxing, Mr. Gao Jianmin and Mr. Liang Qing and the independent non-executive directors of the Company are Mr. Kang Yi, Mr. Shi Zhongliang, Mr. Liu Xinxi and Mr. Yin Hongshan. By Order of the Board Jiangxi Copper Company Limited He Changming C........