CStone Pharmaceuticals — AGM Information 2009

Apr 24, 2009

YANZHOU COAL MINING COMPANY LIMITED

(a joint stock limited company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 1171)

REPLY SLIP FOR THE 2009 SECOND CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES TO BE HELD ON FRIDAY, 26 JUNE 2009

To: Yanzhou Coal Mining Company Limited (the “ Company ”)

I/We intend to attend (in person/by a proxy/proxies)[(2)] the 2009 second class meeting of the holders of Domestic Shares of the Company to be held at 11:00 a.m., 26 June 2009 at the Conference Room of Wai Zhao Building, 329 South Fushan Road, Zoucheng, Shandong Province 273500, the PRC.

Name(s) (as appearing in the register of Members)[(1)] Number of Domestic Shares registered under my/our name(s)[(2)] Correspondence address[(1)] Telephone number

Signature(s):

Date: 2009

Notes:

1. Please insert your full name(s) (both in Chinese and English) and correspondence address in block letters.

2. Please delete the option which is not applicable in “in person/by a proxy/proxies” and “my/our”.

3. The completed and signed reply slip must be delivered to the Office of the Secretary of the Board of Directors at the Company’s registered address at 298 South Fushan Road, Zoucheng, Shandong Province 273500, PRC on or before 5 June 2009. This reply slip may be delivered to the Company in person, by post or by facsimile (Fax No.: 86-537-5383311).