CStone Pharmaceuticals — AGM Information 2014

Mar 27, 2014

兗州煤業股份有限公司

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 2013 ANNUAL GENERAL MEETING

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

I/We (Note 4) intend to attend (in person/by a proxy/proxies [(Note][4)] ) the 2013 annual general meeting of the Company to be held at 9:00 a.m. on Wednesday, 14 May 2014, at the headquarters of the Company, 298 South Fushan Road, Zoucheng, Shandong Province, 273500, the Peoples’ Republic of China.

Name(s) (as appearing in the register of members) [(Note][1)] Number of A/H Shares registered under my/our name(s) [(Notes][3&4)]

Identity card/passport number [(Notes][2&4)]

Identification code of shareholder

Correspondence address [(Note][1)]

Telephone number

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Signature(s):

Date:

2014

Notes:

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

• 2 Please attach a copy of your identity card/passport.

• 3 Please attach a copy of your proof of share ownership.

• 4 Please delete the option which is not applicable in “I/We”, “A/H”, “in person/ by a proxy/proxies”, and “Identity card/ passport”.

• 5 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, the People’s Republic of China no later than Thursday, 24 April 2014. This reply slip may be delivered to the Company in person, by post or by facsimile (Fax No.:86-537-5383311).