CStone Pharmaceuticals — Board/Management Information 2017

Oct 30, 2017

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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 (“ PRC ”) with limited liability) (Stock Code: 1171)

ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE SIXTH MEETING OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS

This announcement is made pursuant to the disclosure obligations under 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.

Notice of the sixth meeting (the “ Meeting ”) of the seventh session of the board of directors (the “ Board ”) of Yanzhou Coal Mining Company Limited (the “ Company ”) was despatched on 16 October 2017 by way of written notice or email. On 30 October 2017, the Meeting was held at the headquarters of the Company in Zoucheng City, Shandong Province, the PRC by telecommunications. Eleven directors of the Company (the “ Directors ”) were required to attend the Meeting and all of them were present. The Meeting complied with the requirements of the relevant laws such as the Company Law of the PRC, administrative regulations, departmental rules and the articles of association of the Company.

The following resolutions were passed unanimously by the eleven Directors present at the Meeting:

1. To approve the “Third Quarterly Report for the Year 2017 of Yanzhou Coal Mining Company Limited” and to publish the results for the third quarter of 2017 domestically and overseas;

(For: 11; Against: 0; Abstain: 0)

2. To approve the “Proposal in relation to the provision of internal loans to controlled subsidiaries”;

(For: 11; Against: 0; Abstain: 0)

To approve the Company’s provision of internal loans of RMB1,900 million, RMB330

million and RMB800 million to its wholly-owned subsidiaries, Yanzhou Coal Ordos Neng Hua Company Limited and Zhongyan Trade Company Limited in Qingdao Free Trade Zone, as well as the Company’s controlled subsidiary, Zhongyin Financial Leasing Company Limited, respectively, and the relevant arrangements.

3. To approve the “Proposal in relation to authorizing the Company to carry out principal-guaranteed wealth management business”.

(For: 11; Against: 0; Abstain: 0)

To authorize the Company to carry out principal-guaranteed wealth management business with a balance of not more than RMB8 billion and an authorization period of 12 months, and to authorize the Company’s management to deal with the relevant procedures for wealth management business specifically.

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

Zoucheng, Shandong Province, the PRC 30 October 2017

As at the date of this announcement, the Directors of the Company are Mr. Li Xiyong, Mr. Li Wei, Mr. Wu Xiangqian, Mr. Wu Yuxiang, Mr. Guo Dechun, Mr. Zhao Qingchun and Mr. Guo Jun, and the independent non-executive Directors of the Company are Mr. Kong Xiangguo, Mr. Jia Shaohua, Mr. Poon Chiu Kwok and Mr. Qi Anbang.