PDF《JIANGXI COPPER COMPANY LIMITED》

JIANGXI COPPER COMPANY LIMITED 江西铜业股份有限公司(a Sino-foreign joint venture joint stock limited company incorporated in the People'

s Republic of China) (在中华人民共和国注册成立之中外合资股份有限公司) (Stock Code 股份代号: 358) NOTIFICATION LETTER 通知信函30 April

2019 Dear Shareholder(s), Jiangxi Copper Company Limited (the Company ) Notice of Publication of

2018 Annual Report, Annual General Meeting Circular, Notice of Annual General Meeting, Notice of H Shares Class Meeting, Proxy Form and Reply Slip ( Current Corporate Communication ) The English and Chinese versions of the Company'

s Current Corporate Communication are available on the Company'

s website at www.

jxcc.com and the website of The Stock Exchange of Hong Kong Limited (the HKEx'

s website ) at www.hkex.com.hk, or, where applicable, the printed form of Current Corporate Communication is enclosed as requested. You may access the Current Corporate Communication by clicking Listed companies as appeared on the website of the Company or browsing through the HKEx'

s website. If you want to receive the printed version of any Current Corporate Communication, please complete the request form (the Request Form ) on the reverse side and send it to the Company c/o Hong Kong Registrars Limited (the Hong Kong Share Registrar ), at 17M Floor, Hopewell Centre,

183 Queen'

s Road East, Wanchai, Hong Kong, by using the mailing label at the bottom of the Request Form (no need to affix a stamp if posted in Hong Kong;

otherwise, please affix an appropriate stamp). You may also send your request (specifying your name, address and request) by email at [email protected] or by notice in writing to the Hong Kong Share Registrar at the above address. Even if you have chosen (or are deemed to have consented) to receive all the Company'

s Corporate Communication (Note) via the Company'

s website ( Website Version ) but for any reason you have difficulty in receiving o r gaining access to the Current Corporate Communication, you can request for the printed form of the Current Corporate Communication. The Company will promptly upon receipt of your request send the Current Corporate Communication to you in printed form free of charge. You may at any time choose either to receive the Company'

s Corporate Communication in printed form (in English version only, or in Chinese version only, or in both English and Chinese versions), or the Website Version. If you would like to change your choice of language or means of receipt of the Company'

s Corporate Communication in future, please send email at [email protected] or notice in writing (specifying your name, address and request) to the Company c/o its Hong Kong Share Registrar. Should you have any queries relating to any of the above matters, please call the Company'

s telephone hotline at (852)

2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. from Monday to Friday, excluding public holidays. Yours faithfully, For and on behalf of Jiangxi Copper Company Limited Long Ziping Chairman Note: Corporate Communication refers to any document issued or to be issued by the Company including but not limited to (a) the directors'

report, its annual accounts together with a copy of the auditors'

report and, where applicable, its summary financial report;

(b) the interim report and, where applicable, its summary interim report;

(c) a notice of meeting;

(d) a listing document;

(e) a circular;

(f) a proxy form;

and (g) a reply slip. 各位股东: 江西铜业股份有限公司( 「本公司」 )

2018 年年度报告、股东周年大会通函、股东周年大会通告、H 股类别股东大会通告、委任代表表格及回条( 「本次公司通讯」 )之发布 通知( 「本次公司通讯」 )之发布通知 本公司的本次公司通讯的中、英文版本已登载於本公司的网站 www.jxcc.com 及香港联合交易所有限公司的网站( 「联交所网站」 ) www.hkex.com.hk,或(如适用)现按 阁下要求附上本次公司通讯之印刷本. 阁下可在本公司网站按下「上市公司」一项以阅览本 次公司通讯文件或在联交所网站浏览有关文件. 如 阁下欲收取任何本次公司通讯之印刷本,请填妥在本函背页的申请表格( 「申请表格」 ) ,并使用申请表格下方的邮寄标签(如在香 港投寄则毋需贴上邮票;

否则,请贴上适当的邮票) ,把申请表格寄回本公司,由香港证券登记有限公司( 「香港证券登记处」 )转交, 地址为香港湾仔皇后大道东

183 号合和中心 17M 楼. 阁下亦可将要求(注明 阁下的姓名、地址及要求)以电邮方式发送到本公司 之电邮地址 [email protected] 或以书面方式邮寄至香港证券登记处之上述地址.尽管 阁下已选择(或被视为已 同意)透过本公司网站收取本公司所有公司通讯 ( 附注)(「网上版本」 ) ,如因任何理由以致 阁下在收取或接收本次公司通讯上出现困 难, 阁下可要求收取本次公司通讯的印刷本,本公司将因应 阁下的要求尽快向 阁下发送本次公司通讯的印刷本,费用全免. 阁下可以随时选择收取公司通讯的印刷本(只收取英文印刷本,或只收取中文印刷本,或同时收取英文及中文印刷本) ,或网上版本. 如 阁下日后需要更改所选择的本公司公司通讯之语言版本或收取方式,请发送电邮至 [email protected] 或以书 面方式(注明 阁下的姓名、地址及要求)送交香港证券登记处. 如 阁下对本函内容有任何疑问,请致电本公司电话热线(852)

2862 8688,办公时间为星期一至星期五(公众假期除外)上午

9 时正至 下午

6 时正. 代表 江西铜业股份有限公司 董事长 龙子平 谨启

2019 年4月30 日 附注: 公司通讯指本公司发出或将予发出的任何文件,包括但不限於: (a)董事会报告、年度财务报表连同核数师报告及(如适用)财务摘要报告;

(b)中期报告及(如适用)中期摘要报告;

(c)会议通告;

(d)上市文件;

(e)通函;

(f)委任代表表格;

及(g)回条. CCS5284 JCCH JCCH-30042019-1(0) Request Form 申请表格 To: Jiangxi Copper Company Limited (the Company ) (Stock Code: 358) c/o Hong Kong Registrars Limited 17M Floor, Hopewell Centre,

183 Queen'

s Road East, Wanchai, Hong Kong 致: 江西铜业股份有限公司( 「公司」 ) (股份代号:358) 经香港证券登记有限公司 香港湾仔皇后大道东

183 号 合和中心 17M 楼I/We have already received a printed copy of the Current Corporate Communication* in English/Chinese or have chosen (or are deemed to have consented) to read the Current Corporate Communication posted on the Company'

s website, but I/We would like to receive the printed version of the Current Corporate Communication of the Company as indicated below: 本人/我们已收取本次公司通讯*之英文/中文印刷本或已选择(或被视为已同意)浏览在公司网站所登载之本次公司通讯,但现 在希望收取以下所列之本次公司通讯的印刷本: (Please mark X in ONLY ONE of the following boxes) (请从下列选择中,仅在其中一个空格内划上「X」号) to receive the printed English version of all Corporate Communication ONLY;

OR 仅收取所有公司通讯的英文印刷本;

或to receive the printed Chinese version of all Corporate Communication ONLY;

OR 仅收取所有公司通讯的中文印刷本;

或to........