CStone Pharmaceuticals — Board/Management Information 2018

Dec 27, 2018

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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)

CHANGE OF COMPOSITION OF THE BOARD COMMITTEE

The board (the " Board ") of directors (the " Directors ") of Yanzhou Coal Mining Company Limited (the " Company ") hereby announces that, the Board has approved to appoint Mr. Cai Chang, the independent non-executive Director of the Company, as a member of the remuneration committee for the seventh session of the Board (the " Remuneration Committee "), and Mr. Guo Jun, the executive Director of the Company, will cease to serve as a member of the Remuneration Committee. The change of composition of the Remuneration Committee will effect from 27 December 2018.

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

Zoucheng, Shandong Province, the PRC 27 December 2018

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 nonexecutive Directors of the Company are Mr. Kong Xiangguo, Mr. Cai Chang, Mr. Poon Chiu Kwok and Mr. Qi Anbang.

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