CStone Pharmaceuticals — Board/Management Information 2015

Mar 13, 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)

RESIGNATION OF DIRECTOR

The board of directors (the “ Board ”) of Yanzhou Coal Mining Company Limited (the “ Company ”) announces that due to change of job, Mr. Zhang Xinwen, the former vice chairman of the Board, presented his notice of resignation to the Company on 13 March 2015 resigning from the position of a director and the vice chairman of the Board of the Company. According to the relevant laws and regulations and the Articles of Association of the Company, resignation of a director shall become effective when the notice of resignation is submitted to the Board. There are 10 directors remaining in the sixth session of the Board, meeting the legally prescribed minimum.

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

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

Chairman of the Board

Zoucheng City, Shandong Province, the PRC 13 March 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.