This announcement is a separate document:
江西銅業股份：(1) 建議修訂獨立董事工作制度 (2) 建議委任執行董事 及 (3) 臨時股東大會通告
JIANGXI COPPER: (1) PROPOSED AMENDMENTS TO THE RULES FOR INDEPENDENT DIRECTORS (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
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