CStone Pharmaceuticals — Capital/Financing Update 2015

Apr 8, 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)

FURTHER INFORMATION IN RELATION TO

(1) CONNECTED TRANSACTION – CAPITAL CONTRIBUTION TO

SHANGHAI CIFCO

(2) CONTINUING CONNECTED TRANSACTION – ENTERING INTO COAL TRAIN CONVOY SERVICE CONTRACT WITH YANKUANG SECURITY COMPANY

Reference is made to the announcement of Yanzhou Coal Mining Company Limited (the “ Company ”) dated 27 March 2015 (the “ Announcement ”) in relation to, among others, the capital contribution to Shanghai CIFCO by the Company and the entering into of the Coal Train Convoy Service Contract between Yankuang Security Company and the Company. Unless otherwise specified, capitalized terms used in this announcement shall have the same meanings as set out in the Announcement.

The amount of capital contribution of RMB264.56 million by the Company to Shanghai CIFCO as disclosed in the Announcement was not determined solely on the basis of the valuation prepared using the income approach. When determining the amount of capital contribution, the Company also factored in other basis including, among others, asset-based approach valuation and Shanghai CIFCO’s intangible assets such as securities licenses, seats on the exchange floor, existing operations and clientele resources. All of the above formed the basis of the pricing of the capital

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contribution.

With respect to the Coal Train Convoy Service Contract, the Company would like to clarifythat the proposed cap of RMB36 million for the service fee payable by the Company to Yankuang SecurityCompany under the Coal Train Convoy Service Contract as disclosed in the Announcement shall refer to an annualized cap for a 12 month period. Given that the term of the Coal Train Convoy Service Contract is for a period of 14 months which will cross the Company's financial year ending 31 December 2015 and to provide further clarity, the Company proposes that a separate cap be set for each of the two periods from 1 February 2015 to 31 December 2015 and from 1 January 2016 to 31 March 2016. The proposed cap for service fee payable by the Company to Yankuang Security Company under the Coal Train Convoy Service Contract (1) during the 11-month period from 1 February 2015 to 31 December 2015 shall not exceed RMB 33 million and (2) during the 3-month period from 1 January 2016 to 31 March 2016 shall not exceed RMB9 million.Such separate caps, while calculated on an annualized basis, shall remain to be RMB 36 million per annum.

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

Chairman of the Board

Zoucheng, Shandong Province, the PRC 8 April 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. JiaShaohua, Mr. Wang Xiaojun and Mr. XueYouzhi.

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