CStone Pharmaceuticals — Board/Management Information 2015

Jul 1, 2015

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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 RESOLUTIONS PASSED AT THE SIXTH MEETING OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE

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

The board of directors (the “ Board ”) of Yanzhou Coal Mining Company Limited (the “ Company ”) announces that the sixth meeting of the sixth session of the supervisory committee (the “ Supervisory Committee ”) of the Company was held on 1 July 2015. 5 supervisors should attend the meeting and 5 supervisors attended. The convening of and voting at the meeting complied with the relevant requirements of the Company Law of the People’s Republic of China and the articles of association of the Company (the “ Articles of Association ”) and were legal and valid. The meeting was chaired by the vice chairman of the Supervisory Committee, Mr. Zhang Shengdong.

The supervisors present at the meeting unanimously agreed and passed the following resolutions:

1.The election of Mr. Zhang Shengdong, a supervisor of the Company, as the chairman of the sixth session of the Supervisory Committee of the Company;

2.The election of Mr. GuShisheng, a supervisor of the Company, as the vice chairman of the sixth session of the Supervisory Committee of the Company.

The former chairman of the Supervisory Committee of the Company, Mr. Shi Xuerang (“ Mr. Shi ”) has retired and submitted his resigation report to the Supervisory Committee on 30 June 2015 resigning as supervisor of the Company and chairman of the Supervisory Committee. According to the Articles of Association, the resignation report of Mr. Shi became effective when it was submitted to the Company. There are 5 supervisors remaining in the sixth session of the Supervisory Committee, meeting the legally prescribed minimum.

Mr. Shi has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation as a supervisor 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. Shi for his valuable contributions to the Company during his term of service with the Company.

Biographies of the chairman and the vice chairman of the sixth session of the Supervisory Committee of the Company are as follows:

ZHANG Shengdong, born in March 1957, a senior accountant, is a supervisor of the Company and a director of Yankuang Group Company Limited (“ Yankuang Group ”). Mr. Zhang joined the Company’s predecessor in 1981 and became the director of the Finance Management Department of Yankuang Group in 1999. Mr. Zhang served as the deputy chief accountant of Yankuang Group and a supervisor of the Company in 2002. Mr. Zhang was appointed as the general manager assistant of Yankuang Group in 2008. Mr. Zhang was appointed as the deputy general manager of Yankuang Group in January 2014,the vice chairman of the Supervisory Committee in May 2014, and a director of Yankuang Group in May 2015. Mr. Zhang graduated from China University of Mining and Technology.

GU Shisheng, born in January 1964, a professor level senior administrative officer with a master degree, is a supervisor of the Company and the chairman of the Trade Union of Yankuang Group. Mr. Gu joined the Company’s predecessor in 1979. He served as the deputy party committee secretary of Xinglongzhuang coal mine of Yankuang Group in 1996 and the party committee secretary of Xinglongzhuang coal mine of the Company in 2002. He served as the deputy secretary of the Discipline Inspection Commission and the director of Supervision Department of Yankuang Group in 2003. He was appointed as the chairman of the Trade Union of Yankuang Group in January 2014 and a supervisor of the Company in May 2014. Mr. Gu graduated from the Party School of Shandong Provincial Communist Committee.

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

Zoucheng, Shandong Province, the PRC 1 July 2015

As at the date of this announcement, the directors of the Company are Mr. Li Xiyong, 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.