CStone Pharmaceuticals — Board/Management Information 2017

Sep 25, 2017

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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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 RESIGNATION OF INDEPENDENT

NON-EXECUTIVE DIRECTOR

This announcement is made pursuant to the disclosure obligations under Part XIVA of the Securities and Futures Ordinance and Rule 13.09(2)(a) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”).

The board of directors (the “ Board ”) of Yanzhou Coal Mining Company Limited (the “ Company ”) announces that the Board received a written resignation report from Mr. Jia Shaohua (“ Mr. Jia ”), an independent non-executive director of the Company on 25 September 2017. Mr. Jia applied to resign from the position of an independent non-executive director of Company and his respective position at the Audit Committee of the Board due to personal health issue.

Mr. Jia shall continue to perform his duties of an independent non-executive director of the Company according to the laws, administrative requirements and the articles of association of the Company prior to the election and appointment of a new independent non-executive director at a general meeting of the Company. The Company will commence the election procedures for a new independent non-executive director of the Company as soon as possible.

Mr. Jia confirms that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.

During the tenure of an independent non-executive director of the Company, Mr. Jia focused on the interests of the Company and performed his duties as an independent non-executive director of the Company actively and earnestly. With great diligence and fidelity, he made an active impact on the scientific decision-making of the Board as well as the normative operation and healthy development of the Company. The Board would like to take this opportunity to express its sincere gratitude to Mr. Jia for his valuable contributions to the Company during his term of service.

Further announcement(s) in relation to the change of independent non-executive director will be made by the Company as and when appropriate in accordance with the Listing Rules.

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

Zoucheng, Shandong Province, the PRC 25 September 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.