CStone Pharmaceuticals — Board/Management Information 2009

Aug 10, 2009

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

==> picture [63 x 71] intentionally omitted <==

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)

NOTIFICATION OF BOARD MEETING

The board of directors (the “Board” ) of Yanzhou Coal Mining Company Limited (the “Company” ) announces that a meeting of the Board of the Company will be held at the headquarters of the Company on 21 August 2009, Friday, at 9:00 a.m.]for the purposes of considering and approving, among other things, the interim results of the Company and its subsidiaries for the six months ended 30 June 2008.

By order of the Board Yanzhou Coal Mining Company Limited Wang Xin Chairman of the Board

As at the date of this announcement, the Directors of the Company are Mr. Wang Xin, Mr. Geng Jiahuai, Mr. Yang Deyu, Mr. Shi Xuerang, Mr.Chen Changchun, Mr. Wu Yuxiang, Mr. Wang Xinkun, Mr. Zhang Baocai and Mr. Dong Yunqing, and the independent non-executive Directors of the Company are Mr. Pu Hongjiu, Mr. Zhai Xigui, Mr. Li Weian and Mr. Wang Junyan.

Zoucheng, Shandong Province, the PRC

10 August 2009

1