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CStone Pharmaceuticals Capital/Financing Update 2018

Feb 9, 2018

50715_rns_2018-02-09_9cd70e3b-a00e-484b-8b71-a177735190e5.pdf

Capital/Financing Update

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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)

OVERSEAS REGULATORY ANNOUNCEMENT

RECEIPT OF CSRC NOTICE OF THE FIRST FEEDBACK ON THE REVIEW OF ADMINISTRATIVE PERMISSION ITEM

References are made to the announcement dated 31 March 2017 (the “ Announcement ”), the circular dated 2 June 2017 supplemented by the supplementary circular dated 30 June 2017 (the “ Circular ”) and the announcement dated 27 December 2017 of Yanzhou Coal Mining Company Limited (the “ Company ”) in relation to, among other things, the proposed application for the issue of not more than 647,000,000 A Shares in the PRC and the acceptance of the abovementioned application by the China Securities Regulatory Commission (“ CSRC ”). Unless the context requires otherwise, capitalised terms used herein shall have the same meanings as those defined in the Announcement and the Circular.

The board of directors of the Company (the “ Board ”) is pleased to announce that, on 9 February 2018, the Company received the “CSRC Notice of the First Feedback on the Review of

Administrative Permission Item” (the “ Notice ”) (No. 172583) issued by the CSRC. The CSRC, in compliance with the applicable laws, has reviewed the application materials for administrative permission submitted by the Company in relation to its “Application for Approval of the Non-public Issuance of New Shares of Yanzhou Coal Mining Company Limited as a Listed Company”. Currently, the Company is required to provide written illustrations and explanations on the relevant issues and submit written response to the department accepting the application for administrative permission of the CSRC within 30 days.

According to the requirements of the Notice, the Company, together with the relevant agencies, will promptly organize the relevant materials and submit the same to the department accepting the application for administrative permission of the CSRC within the prescribed time limit.

The Additional A Shares Issue is subject to approval by the CSRC and there is no assurance that the Additional A Shares Issue will proceed. Investors are advised to exercise caution when deal in H Shares of the Company. Further announcement will be made by the Company in relation to further details of the Additional A Shares Issue.

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

Zoucheng, Shandong Province, the PRC 9 February 2018

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

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