CStone Pharmaceuticals — Capital/Financing Update 2017

Sep 8, 2017

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)

ANNOUNCEMENT REGISTRATIONOF GUARANTEE AND TRUST OF CERTAIN SHARES OF THE COMPANY HELD BY THE CONTROLLING SHAREHOLDER FOR ITS PROPOSED NON-PUBLIC ISSUANCE OF EXCHANGEABLE CORPORATE BONDS

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.

Referencesare made to the announcement of Yanzhou Coal Mining Company Limited (the “ Company ”) dated 3 November 2016 in relation to the proposed non-public issuance of exchangeable corporate bonds by the controlling shareholder,the announcement dated 6 April 2017 in relation to no objection letter granted by Shanghai Stock Exchange concerning the listing and transferring of the non-public issuance of exchangeable corporate bonds by the controlling shareholder,and the announcement dated 11 April 2017in relation tothe registration of guarantee and trust of certain shares of the Company held by the controlling shareholder for its proposed non-public issuance of exchangeable corporate bonds.

On 8 September 2017, the Company received a notification from Yankuang Group Company Limited(“ Yankuang Group ”), the controlling shareholder of the Company, informing the Company thatthe “2017 Non-Public Issuance of Exchangeable Corporate Bonds by Yankuang Group Company Limited(second tranche)” (the “ 17Yan02EB ” or the “ Corporate Bonds ”)proposed to be issued by Yankuang Group will adopt the form of share guarantee. It means that certain A shares of the Company held by Yankuang Group will be used as guarantee, and registrationof guarantee and trust will be performed in order to protectthe holders of the Corporate Bonds in respect of the exchange of the Underlying Shares (as defined below) and the full and timely payment of the principal amount and interest of the Corporate Bonds.

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Pursuant to the “Detailed Rules of China Securities Depository and Clearing Corporation Limited on Depository and Clearing Services of Exchangeable Corporate Bonds”:

1. Yankuang Group andCITIC Securities Co., Ltd. (“ CITIC Securities ”), trustee of these exchangeable bonds, entered into the “Guarantee and Trust Agreement” and both parties agreed that certain A shares of the Companywhich are the subject of the Corporate Bonds (the “ Underlying Shares ”) and their yield to be used as guarantee and trust properties;

2. Yankuang Group and CITIC Securitiesopened the exchangeable corporate bond guarantee and trust designated securities account (the “ Guarantee and Trust Designated Account ”) at Shanghai branch of China Securities Depository and Clearing Corporation Limited with the account name of “Yankuang Group - CITIC Securities - 17 Yan02EBguarantee and trust properties designated account”;

3. Yankuang Group and CITIC Securities will make an application to Shanghai branch of China Securities Depository and Clearing Corporation Limited for the registration of guarantee and trust of the initial number of the Underlying Shares before the issuance of the Corporate Bonds. Yankuang Group will transfer300,000,000A shares of the Company held by itself under its securities account to the Guarantee and Trust Designated Account opened by Yankuang Group and CITIC Securities.

As at the date of this announcement, Yankuang Group directly orindirectly held 2,780,000,000 shares of the Company, representingapproximately 56.59% of the total issued sharecapital of the Company, among which 2,600,000,000shares are A shares and180,000,000 shares are H shares. Registration of guarantee and trust involves 300,000,000 A shares, representing approximately 6.11% of the total issued share capital of the Company. The number of A shares subject to this registration of guarantee and trust does not exceed 50% of the total number of shares of the Company held by Yankuang Group.

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

Zoucheng, Shandong Province, the PRC 8 September 2017

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. GuoDechun, Mr. Zhao Qingchun and Mr. Guo Jun, and the independent non-executive directors of the Company are Mr. Kong Xiangguo, Mr. JiaShaohua, Mr. Poon Chiu Kwok and Mr. Qi Anbang.

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