CStone Pharmaceuticals — Board/Management Information 2013

Oct 25, 2013

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.

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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)

ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE EIGHTEENTH MEETING OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS

This announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Notice of the eighteenth meeting of the fifth session of the board of directors (the “ Board ”) of Yanzhou Coal Mining Company Limited (the “ Company ”) was despatched on 11 October 2013 by way of written notices or e-mails. The meeting was held on 25 October 2013 at the headquarters of the Company in Zoucheng City, Shandong Province, the People’s Republic of China (the “ PRC ”) by way of correspondence. Eleven directors of the Company were notified of the meeting and all of them were present. The meeting has been held in compliance with the requirements of the PRC Company Law and other PRC laws and regulations, and the articles of association of the Company.

The eleven directors of the Company present at the meeting unanimously agreed and passed the following resolutions:

1. Approved the 2013 third quarterly report of Yanzhou Coal Mining Company Limited.

2. Approved the proposal in relation to the establishment of Coal Preparation Management Center of Yanzhou Coal Mining Company Limited.

It was agreed to establish Coal Preparation Management Center of Yanzhou Coal Mining Company Limited, which is responsible for the centralized management of coal preparation and process business of the Company.

By order of the board of directors Yanzhou Coal Mining Company Limited Zhang Baocai Director and Company Secretary

Zoucheng, Shandong Province, the PRC 25 October 2013

As at the date of this announcement, the Directors are Mr. Li Xiyong, Mr. Zhang Xinwen, Mr. Zhang Yingmin, Mr. Shi Xuerang, Mr. Wu Yuxiang, Mr. Zhang Baocai and Mr. Dong Yunqing, and the independent non-executive directors of the Company are Mr. Wang Xianzheng, Mr. Cheng Faguang, Mr. Wang Xiaojun and Mr. Xue Youzhi.