CStone Pharmaceuticals — Board/Management Information 2018

Apr 27, 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 (“ PRC ”) with limited liability) (Stock Code: 1171)

ANNOUNCEMENT CHANGE OF REPRESENTATIVE OF SECURITIES AFFAIRS

This announcement is made pursuant to the disclosure obligations under Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Upon the consideration and approval by the board of directors (the “ Board ”) of Yanzhou Coal Mining Company Limited (the “ Company ”) at the thirteenth meeting of the seventh session of the Board held on 27 April 2018, the Company appointed Ms. Xiang Ying as the representative of securities affairs to assist the secretary to the Board in his performance of duty.

Ms. Xiang Ying possesses the professional knowledge of finance, management, laws, etc. which is necessary for performing her duties. She has good professional ethics and personal quality, and has obtained the certificate of board secretary training issued by the Shanghai Stock Exchange.

Ms. Xiang Ying does not hold any shares of the Company. She does not have any connected relationship with the controlling shareholder of the Company, the actual controller of the Company and the shareholders who hold more than 5% shares of the Company, and does not have any connected relationship with the directors, supervisors and senior management of the Company. There has not been any penalty imposed by the China Securities Regulatory Commission and other relevant departments or disciplinary action imposed by the Shanghai Stock Exchange.

The Board received the resignation report submitted by Mr. Pan Shutian recently. Due to other work commitment, Mr. Pan tendered his resignation as the representative of securities affairs of the Company and the resignation report took effect from the date upon delivery to the Board.

The Board expresses its sincere gratitude to Mr. Pan Shutian for his contribution during his term of office as the representative of securities affairs.

The biographical details of Ms. Xiang Ying are as follows:

Xiang Ying, born in August 1976, is a senior economist and master of business administration. Ms. Xiang joined the Company in 1998. She served as the chief economist and deputy director of the Company’s Office of Secretary to the Board. In January 2008, she obtained the qualification certificate of secretary to the board of listed companies granted by the Shanghai Stock Exchange. Ms. Xiang also holds the qualification certificate for securities practitioner. Ms. Xiang graduated from Shandong University of Finance and Economics.

The contact information of Ms. Xiang Ying is as follows:

The contact information of	Ms. Xiang Ying is as follows:
Tel:	(86 537) 538 4451
Fax:	(86 537) 538 3311
E-mail:	xy_84451@163.com
Correspondence address:	Office of Secretary to the Board
	Yanzhou Coal Mining Company Limited
	298 Fushan South Road, Zoucheng City
	Shandong Province, PRC

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

Zoucheng, Shandong Province, the PRC 27 April 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 non-executive directors of the Company are Mr. Kong Xiangguo, Mr. Cai Chang, Mr. Poon Chiu Kwok and Mr. Qi Anbang.