Jiangxi Copper Company Limited announced that its Board of Directors will convene on 28 October 2026 to review and approve the consolidated financial results for the nine months ended 30 September 2026. The agenda also allows for consideration of other business matters, if any.
The notice, released on 29 September 2026, fulfills the disclosure requirements under Rule 13.43 of the Hong Kong Stock Exchange Listing Rules.
Board composition at the time of the announcement includes: • Executive Directors: Zhou Shaobing (Deputy Chairman), Gao Jian-min, Liang Qing, and Yu Minxin • Employee Director: Miao Shenggang • Independent Non-Executive Directors: Wang Feng, Lai Dan, Liu Shuying, and Liu Zhihong
No additional financial figures or strategic updates were provided in the filing. Jiangxi Copper will publish its third-quarter results following the Board’s approval.