CStone Pharmaceuticals — Board/Management Information 2019

Jan 18, 2019

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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 AT THE TWENTY-SECOND MEETING OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS

Notice of the twenty-second 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 15 January 2019 by way of written notice or email. On 18 January 2019, 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 ") by telecommunications. 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, normative documents and the Articles of Association of the Company.

Upon unanimous approval by the 11 Directors present at the Meeting, the following resolution was passed at the Meeting:

To approve the "Proposal in relation to providing internal loans to the subsidiaries of the Company"

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

To approve the Company to provide internal loans of RMB2.1 billion to the controlled entity(ies) of Yanzhou Coal Ordos Neng Hua Company Limited* (兗州煤業鄂爾多斯能化有限公司, a wholly-owned subsidiary of the Company), RMB1.5 billion to Yanzhou Coal YulinNeng Hua Company Limited* (兗州 煤業榆林能化有限公司, a wholly-owned subsidiary of the Company), and RMB1.11793 billion to Inner Mongolia Haosheng Coal Mining Company Limited* (內蒙古昊盛煤業有限公司, a controlled subsidiary of the Company) and to approve the arrangements related thereto.

By order of the Board

Yanzhou Coal Mining Company Limited Li Xiyong Chairman

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Zoucheng,Shandong Province,thePRC 18 January 2019

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.

* For identification purposes only.

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