CStone Pharmaceuticals — Board/Management Information 2018

Sep 7, 2018

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 OF RESOLUTIONS PASSED ATTHE EIGHTEENTH MEETING OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS

This announcement is made pursuant to Part XIVA of the Securities and Futures Ordinance and Rules 13.09(2)(a) and 13.10Bof the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Notice of the eighteenth 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 4September 2018 by way of written notice or email. On 7September 2018, the Meeting was held at the headquarters of the Company,298 South Fushan Road,Zoucheng, Shandong Province, the People's Republic of China (the " PRC ") bytelecommunications. Eleven directors of the Company (the “ Directors ”) were required to attend the Meeting and all of them were present. Therefore,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.

As approved by the eleven directors present at the Meeting, the following resolutions were passed at the Meeting:

To approve the "Proposal in relation to the discussion and consideration of the capital increase of Inner Mongolia Haosheng Coal Mining Company Limited".

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

1.To confirm that the evaluation approach, evaluation parameters, prospective earnings and other material evaluation basis and the evaluation conclusions of the Assets Evaluation Report regarding the total equity interests of Inner Mongolia Haosheng Coal Mining Company Limited (" Haosheng Company ") and the Exploitation Right Evaluation Consultation Report regarding the exploitation right of Haosheng Company in Shilawusu coal mine, both issued byZhonglian Assets Evaluation Group Company Limited, are consistent with the actual situations and the valuation results are fair and reasonable.

1. To approve the Company andHaosheng Company to enter into the Capital Increase Agreement of Inner

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Mongolia Haosheng Coal Mining Company Limited (the " Capital Increase Agreement ") with qualified investment parties and other parties.

1. To authorize any of the Directors or the person authorized by the Director to process the detailed affairs in relation to the capital increase.

After entering into the Capital Increase Agreement, the Company would fulfill the obligation of information disclosure in accordance with the regulations in the places of listing.

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

Zoucheng,Shandong Province,thePRC 7 September 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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