CStone Pharmaceuticals — Board/Management Information 2013

Aug 19, 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 SIXTEENTH MEETING OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS

This announcement is made pursuant to Part XIVA of the Securities and Futures Ordinance and Rule 13.09(2)(a) and Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Notice of the sixteenth meeting of the fifth session of the board of directors (the “ Board ”) of Yanzhou Coal Mining Company Limited (the “ Company ”) was despatched on 5 August 2013 by way of written notices or e-mails. The meeting was held on 19 August 2013 at the headquarters of the Company in Zoucheng City, Shandong Province, the People’s Republic of China (the “ PRC ”) by way of correspondence. Nine 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 nine directors of the Company present at the meeting unanimously agreed and passed the following resolutions:

1. To approve the “2013 Interim Report of Yanzhou Coal Mining Company Limited”.

The Company will not propose any mid-year distribution nor will the Company increase its share capital through conversion of its capital reserve.

2. To approve the provision of impairment losses on assets of Yancoal Australia Limited.

The provision for impairment losses on assets of Yancoal Australia Limited (“ Yancoal Australia ”), an overseas subsidiary controlled by the Company, was RMB2.099 billion, resulting in a decrease of RMB1.186 billion in net profit attributable to the

shareholders of the parent company for the first half year of 2013.

3. To confirm the change in accounting policies of Yancoal Australia.

Pursuant to the new regulations promulgated by the International Financial Reporting Interpretations Committee, Yancoal Australia adjusted the accounting policies applicable to the overburden in advance in the production phase of open cut mines. This adjustment resulted in a decrease of RMB296 million in the net assets of the Company at the beginning of 2013, as well as a decrease of RMB32.71 million in net profit attributable to the shareholders of the parent company in the first half year of 2012.

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

Zoucheng, Shandong Province, the PRC 19 August 2013

As at the date of this announcement, the Directors are 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.