CStone Pharmaceuticals — Board/Management Information 2014

Jan 8, 2014

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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)

RESIGNATION OF THE GENERAL MANAGER

The board of directors (the “ Board ”) of Yanzhou Coal Mining Company Limited (the “ Company ”) announces that Mr. Zhang Yingmin, due to he reaching the retirement age, presented his notice of resignation to the Board on 8 January 2014 to resign from the position of the general manager of the Company. Mr. Zhang Yingmin will remain to act as the director of the fifth session of the Board after his resignation of the general manager of the Company.

Mr. Li Xiyong, the Chairman of the Board, will temporarily carry out the duties as the general manager of the Company before the Board appoints the new general manager of the Company.

Mr. Zhang Yingmin has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation of the general manager of the Company that needs to be brought to the attention of the shareholders of the Company.

The Board would like to take this opportunity to express its sincere gratitude to Mr. Zhang Yingmin for his valuable contributions to the Company during his term of service as the general manager of the Company.

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

Zoucheng, Shandong Province, the PRC 8 January 2014

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.