This announcement is a separate document:
江西銅業股份：公告 - (1)選舉第十屆董事會董事長及副董事長 (2)組建第十屆董事會各專業委員會 (3)聘任財務總監 (4)建議委任執行董事 及 (5)選舉第十屆監事會主席
JIANGXI COPPER: ANNOUNCEMENT - (1) ELECTION OF THE CHAIRMAN AND THE DEPUTY CHAIRMAN OF THE TENTH SESSION OF THE BOARD (2) FORMATION OF THE SPECIAL COMMITTEES OF THE TENTH SESSION OF THE BOARD (3) APPOINTMENT OF CHIEF FINANCIAL OFFICER (4) PROPOSED APPOINTMENT OF EXECUTIVE
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