CStone Pharmaceuticals — Capital/Financing Update 2015

Aug 4, 2015

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)

REPAYMENT BY SHAANXI FUTURE ENERGY OF AN ENTRUSTED LOAN PROVIDED BY YANZHOU COAL MINING COMPANY LIMITED

Reference is made to the announcement (the " Announcement ") dated 14 May 2014 of Yanzhou Coal Mining Company Limited (the “ Company ”) in relation to, among other things, the provision of entrusted loan to Shaanxi Future Energy Chemical Corp. Ltd. (" Shaanxi Future Energy "), a connected person of the Company. Unless otherwise specified, capitalized terms used in this announcement shall have the same meanings as set out in the Announcement.

As disclosed in the Announcement, the Entrusted Loan Agreement and the transactions contemplated thereunder (including the Equity Pledge Agreement), among others things, were approved in the first meeting of the sixth session of the board of directors of the Company held on 14 May 2014. The Company has provided the Entrusted Loan of a total amount of RMB 1,250,000,000 to Shaanxi Future Energy in batches since 4 August 2014.

The Company announces that, as at 3 August 2015, Shaanxi Future Energy has repaid all the principal amount and the interest under the aforementioned Entrusted Loan to the Company, the aggregate amount being RMB1,323,370,000. As a result, the Entrusted Loan has come to an end.

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

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Zoucheng City, Shandong Province, the PRC 4 August 2015

As at the date of this announcement, the directors of the Company are Mr. Li Xiyong, 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.

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