CStone Pharmaceuticals — Capital/Financing Update 2014

Dec 30, 2014

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.

This announcement is for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for securities.

These materials contained in this announcement are not for distribution, publication or circulation, directly or indirectly, in or into the United States.

This announcement is solely for the purpose of reference and does not constitute an offer of securities for sale or an invitation to purchase securities in the United States or any other jurisdiction. The securities described herein have not been and will not be registered under the U.S. Securities Act of 1933 (the “ U.S. Securities Act ”) or under any securities laws of any state or other jurisdiction of the United States. Unless exempt from registration and in compliance with the securities laws of any state or other jurisdiction of the United States, the securities described herein may not be sold, offered for sale, resold, transferred or delivered, directly or indirectly, within the United States or to, or for the account or benefit of, U.S. persons (as such term is defined in Regulation S under the U.S. Securities Act). There will be no public offer or sale of the securities described herein in the United States.

==> picture [63 x 60] intentionally omitted <==

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)

VOLUNTARY ANNOUNCEMENT ANNOUNCEMENT BY YANCOAL AUSTRALIA REGARDING ISSUE OF THE CONVERTIBLE HYBRID BONDS

This is a voluntary announcement made by Yanzhou Coal Mining Company Limited (the " Company ").

Reference is made to the announcements of the Company dated 24 November 2014 (the “ Prospectus Announcement ”), 12 December 2014 (the “ Supplementary Prospectus Announcement ”), 18 December 2014 (the “ Second Supplementary Prospectus Announcement ”), 22 December 2014 (the “ Close of Rights Offer to Eligible Shareholders Announcement ”) and 23 December 2014 (the “ Shortfall Bookbuild Announcement ”) and the circular of the Company dated 27 November 2014 (the “ Circular ”) in relation to the Rights Offer of Convertible Hybrid Bonds by Yancoal Australia Limited (“ Yancoal

Australia ”). Unless otherwise indicated, capitalized terms used in this announcement shall have the same meanings as those defined in the Prospectus Announcement, the Supplementary Prospectus Announcement, the Second Supplementary Prospectus Announcement and the Circular.

Yancoal Australia will publish an announcement regarding the issue of the Convertible Hybrid Bonds during trading hours of the shares of the Company on 31 December 2014. The announcement of Yancoal Australia in relation to the issue can be accessed at the ASX website (http://www.asx.com.au/asx/statistics) at the time.

An announcement will also be made by the Company after trading hours on 31 December 2014.

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

Chairman of the Board

Zoucheng, Shandong Province, the PRC 30 December 2014

As at the date of this announcement, the directors of the Company are Mr. Li Xiyong, Mr. Zhang Xinwen, Mr. Yin Mingde, Mr. Wu Yuxiang, Mr. Zhang Baocai, Mr. Wu Xiangqian and Mr. Jiang Qingquan, and the independent non-executive directors of the Company are Mr. Wang Lijie, Mr. Jia Shaohua, Mr. Wang Xiaojun and Mr. Xue Youzhi.