CStone Pharmaceuticals — Board/Management Information 2017

Oct 13, 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 FIFTH 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 fifth 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 10 October 2017 by way of written notice or email. On 13 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 “Proposal in relation to the election of an independent director of the Company” and to propose the same at the 2017 third extraordinary general meeting of the Company for consideration and approval;

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

The Nomination Committee of the Board of the Company nominated Mr. Cai Chang as the candidate for an independent director of the seventh session of the Board, the Board approved to propose at the 2017 Third Extraordinary General Meeting in relation to the election of Mr. Cai Chang as an independent director of the Company, with the term of service commencing from the date of the general meeting to be held for approving the appointment of Mr. Cai Chang as an director till the date of the general meeting to be held for approving the election of the directors of the eighth session of the Board.

Independent directors of the Company has given their opinions and consents in this regard.

For details, please refer to the attachment for the resume of the candidate for independent director.

2. To approve to convene the 2017 third extraordinary general meeting of Yanzhou Coal Mining Company Limited.

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

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

Zoucheng, Shandong Province, the PRC 13 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.

Annex:

RESUME OF THE CANDIDATE FOR INDEPENDENT DIRECTOR

Mr. Cai Chang, born in December 1971, aged 46, professor, doctoral tutor, Doctor of Statistics, Post-doctor of Economics, International Certified Senior Public Accountant (ICSPA), senior visiting scholar of Stanford University and Clemson University. Mr. Cai is currently the director of the Tax Planning and Legal Research Center of the Central University of Finance and Economics, the director of the Tax Administration Department and the director of Editorial Board of the Chinese Tax and Legal Think Tank. Mr. Cai is also an academic member of the Chinese Tax Institute, a distinguished consultant of China Certified Tax Agents Association, a training mentor of “National Tax Leader” of State Administration of Taxation, a visiting professor of Peking University, Tsinghua University and Shanghai National Accounting Institute, and a master supervisor of Chinese Academy of Social Sciences Graduate School of Taxation. Mr. Cai presided over the completion of a number of national and provincial key scientific research projects and published ten famous works in the field of accounting and tax. Mr. Cai graduated from Tianjin University of Finance and Economics and the Chinese Academy of Social Sciences.