CStone Pharmaceuticals — Capital/Financing Update 2016

Dec 30, 2016

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: 01171)

ANNOUNCEMENT OF THE RESOLUTION PASSED AT THE FOURTEENTH MEETING OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE

This announcement is made pursuant to the disclosure obligations under Part XIVA of the Securities and Futures Ordinance and Rules 13.09(2)(a) and 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The fourteenth meeting of the sixth session of the supervisory committee (the “ Supervisory Committee ”) of Yanzhou Coal Mining Company Limited (the “ Company ”) was held on 30 December 2016 at the conference room of the headquarter of the Company. 6 supervisors should attend the meeting and 6 supervisors attended. The meeting was chaired by the chairman of the Supervisory Committee, Mr. Zhang Shengdong. The convening of and voting at the meeting complied with the relevant requirements of the Company Law of the People’s Republic of China and the articles of association of the Company (the “ Articles of Association ”) and were legal and valid.

The supervisors present at the meeting unanimously agreed and passed the "Proposal in relation to the non-proceeding of the Company's non-public issuance of A shares".

The Supervisory Committee is of the view that:

The Company's decision to not proceed with the non-public issuance of A shares (the " Decision ") is made upon the Company's comprehensive consideration of external financing environment, demand of internal production and operation, actual progress of fund-raising investment projects, future strategic developments and other factors. The Decision is in line with the Company's long term development and in the interests of all shareholders of the Company. The Decision will not adversely affect the normal production, operation, sustainable and stable development of the Company. The Decision will not damage the interests of the Company and its shareholders, especially the minority shareholders.

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

Zoucheng City, Shandong Province, the PRC 30 December 2016

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. Zhao Qingchun, Mr. Guo Dechun and Mr. Guo Jun, and the independent non-executive Directors of the Company are Mr. Wang Lijie, Mr. Jia Shaohua, Mr. Wang Xiaojun and Mr. Qi Anbang.

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