CStone Pharmaceuticals — Board/Management Information 2013

Jun 17, 2013

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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)

OVERSEAS REGULATORY ANNOUNCEMENT Announcement of Resolution Passed at the Fourteenth 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 fourteenth meeting of the fifth session of the board of directors (the “ Board ”) of Yanzhou Coal Mining Company Limited (“ Yanzhou Coal ” or the “ Company ”) was despatched on 13 June 2013 by way of written notices or e-mails. The meeting was held on 17 June 2013 at the headquarters of the Company in Zoucheng City, Shandong Province, the People’s Republic of China (the “ PRC ”) by correspondence. Eleven directors of the Company were notified of the meeting and all of them were present. The meeting complied with the requirements of the PRC laws and regulations, including the PRC Company Law and the articles of association of the Company.

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

To approve the " Proposal in relation to the application for approval of the amount of total investment of the Company as a foreign-invested enterprise "

The Company changed its status to a foreign-invested enterprise in 1999. At that time, the amount of the Company's total investment was not approved. According to the recent financing arrangement, the Company shall apply to competent authorities for approval of the amount of total investment as a foreign-invested enterprise. No actual capital contribution is required by the Company after obtaining the approval, thus the application has no negative impact on the Company's financial status, tax and other aspects.

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It is approved by the Board that the amount of total investment of the Company as a foreign-invested enterprise to be applied to the competent authorities shall be RMB14,755,200,000.

By order of the Board Yanzhou Coal Mining Company Limited Li Weimin Chairman of the Board

Zoucheng, Shandong Province, the PRC 17 June 2013

As at the date of this announcement, the directors of the Company are Mr. Li Weimin, Mr. Wang Xin, 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.

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