CStone Pharmaceuticals — Capital/Financing Update 2016

Jul 4, 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.

==> picture [62 x 56] 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)

ANNOUNCEMENT ON ADJUSTMENT TO THE ISSUE PRICE OF THE NON-PUBLIC ISSUANCE OF SHARES UPON THE IMPLEMENTATION OF THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2015

This announcement is made pursuant to 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.

Reference is made to the announcement of Yanzhou Coal Mining Company Limited ("the Company ")dated 16 June 2016(the " Announcement "), in relation to, among other things, thenon-public issuance of new A shares of the Company (the " Additional A Shares Issue ") and the overseas regulatory announcement of the Company dated 24 June 2016 in relation to the implementation of distribution of final dividends of A Shares for the year of 2015. Unless otherwise indicated, capitalized terms used in this announcement shall have the same meanings as defined in the Announcement.

1. Basic information of the Additional A Shares Issue

According to the resolution in relation to theplan of the non-public issuance of shares tospecific subscribers by the Company (《關於公司向特定對象非公開發行股票方案的 議案》) which was considered and approved at the twenty-second meeting of the sixth session of the Board held on 16 June 2016, the Company proposed to issueRMB ordinary shares to specific subscribers by way of non-public issuance. The pricing principle of the Additional A Shares Issue is as follows:

The Price Determination Date of the new AShares is the date of the announcement on the resolutions at the twenty-second meeting of the sixth session of the Board. The issue price of the newA Shares Issuewill be not less thanRMB8.33 per share, being90% of the average trading price per AShare during the period of 20 trading days prior to

the Price Determination Date (which is calculated by dividing the total turnover of trading of A Sharesduringthe period of 20 trading days prior to the Price Determination Datebythe total trading volume of trading of A Shares during the period of 20 trading days prior to the Price Determination Date).

The basic issueprice of the new AShares will be adjusted in case of ex-rights or exdividendmatters, during the period from the Price Determination Date to the date ofissue ofsuch new A Shares.After approval documents for the Additional A Shares Issue from CSRC are obtained by the Company and in accordance with the provisions of relevantlaws and regulations and the requirements from other regulatory authorities, thefinal issue price of the Additional AShares Issue will be determined by the Board pursuant to the authorization tobe granted by the Shareholdersin consultation with the sponsor (lead underwriter) of the Additional AShares Issueand having regard to the market consultation.

For details, please refer to the Announcement, which was posted on thewebsites ofthe Shanghai Stock Exchange, The Stock Exchange of Hong Kong Limited(the " Hong Kong Stock Exchange ") and the Company.

2. Distribution of profit for the year of 2015 and its implementation

According to theresolution in relation to consideration and approval of the profit distribution plan of Yanzhou Coal Mining Company Limited for the year ended 31 December 2015 (《關於審議批准兗州煤業股份有限公司 2015 年度利潤分配 方案的議案》) which was considered and approved at the 2015 annual general meeting of the Company, the Company proposed to distribute a cash dividend of RMB0.01 (tax inclusive) per sharebased on the total share capitalof4.912 billion shares after deducting repurchasedH shares of 6,384,000 shares.

TheCompany published the overseas regulatory announcementonthe implementation of distribution of final dividends of A Shares for the year of 2015 on 24 June 2016. In respect of the aforesaid profit distribution, the record date was 29 June 2016, the exrights and ex-dividend date was 30 June 2016 and the payment date forcash dividend was 30 June 2016.

The implementationof the aforesaid profit distribution of the Company wascompleted on 30 June 2016.

For details, please refer to the announcementof the Company dated 24 June 2016 in relation to the implementation of distribution of final dividends of A Shares for the year of 2015. The aforesaid announcement was posted on thewebsites ofthe Shanghai Stock Exchange, the Hong Kong Stock Exchange and the Company.

3. Adjustment to thebasic issue price under the Additional AShares Issue

According to the pricing principal of the Additional A Shares Issue, the Company shall adjust the basic issue price undertheAdditional AShares Issue after completion of implementing the distribution of profit forthe year of 2015:

Basic issue price after = Basic issue price prior to the adjustment- Cash dividend the adjustment per share = RMB8.33 / share - RMB0.01 / share

• = RMB8.32 / share

Saved for the abovementioned adjustment, other matters in relation to the Additional A Share Issue remain unchanged.

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

Zoucheng, Shandong Province, the PRC

4July 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. JiaShaohua, Mr. Wang Xiaojun and Mr. Qi Anbang.