CStone Pharmaceuticals — Board/Management Information 2014

Oct 10, 2014

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 [99 x 93] 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)

ANNOUNCEMENT OF THE RESOLUTION PASSED AT THE THIRD MEETING OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF YANZHOU COAL MINING COMPANY LIMITED

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 third meeting of the sixth session of the board of directors (the “ Board ”) of Yanzhou Coal Mining Company Limited (“ Yanzhou Coal ” or the “ Company ”) was dispatched on 30 September 2014 by way of written notices or e-mails. The meeting was held on 10 October 2014 at the headquarter of the Company in Zoucheng City, Shandong Province, the People’s Republic of China (the “ PRC ”). Eleven directors of the Company (the “ Directors ”) were notified of the meeting and all of them were present. The meeting complied with the requirements of the relevant laws, regulations and rules, such as the Company Law of the PRC and the articles of association of the Company.

The eleven Directors present at the meeting unanimously agreed and passed the following resolution:

Considered and approved the proposal in relation to the provision of internal loan to Inner Mongolia Haosheng Coal Mining Company Limited

It is approved that the Company will provide an internal loan of RMB500 million to Inner Mongolia Haosheng Coal Mining Company Limited (" Haosheng Company ") and the manager of the Company is authorised to deal with all procedures regarding the internal loan and execute the assets pledge agreement with Haosheng Company, pursuant to which Haosheng Company will pledge all of its assets as security in favour of the Company for this internal loan.

1

Haosheng Company is a controlled subsidiary of the Company and is owned as to 74.82% by the Company. It mainly engages in project development of Shilawusu coal field located in Inner Mongolia Autonomous Region.

By order of the board of directors Yanzhou Coal Mining Company Limited Li Xiyong Chairman of the Board

Zoucheng City, Shandong Province, the PRC 10 October 2014

As at the date of this announcement, the directors of the Company are Mr. Li Xiyong, Mr. Zhang Xinwen, Mr. Yin Mingde, Mr. Wu Yuxiang, Mr. Zhang Baocai, Mr. Wu Xiangqian and Mr. Jiang Qingquan, and the independent non-executive directors of the Company are Mr. Wang Lijie, Mr. Jia Shaohua, Mr. Wang Xiaojun and Mr. Xue Youzhi.

2