CStone Pharmaceuticals — Capital/Financing Update 2019

May 27, 2019

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 (the “ PRC ”) with limited liability)

(Stock Code: 1171)

ANNOUNCEMENT ON RESULTS OF THE ISSUANCE OF THE 2019 FIRST TRANCHE OF SUPER-SHORT-TERM BONDS

AND

SUPPLEMENT TO CERTAIN INFORMATION CONTAINED IN THE ANNOUNCEMENT IN RELATION TO THE RESOLUTION PASSED AT THE 2018ANNUAL GENERAL MEETING

I. ANNOUNCEMENT ON RESULTS OF THE ISSUANCE OF THE 2019 FIRST TRANCHE OF SUPER-SHORT-TERM 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.

On 19 April 2019, Yanzhou Coal Mining Company Limited (the “ Company ”) was approved to register issuance offinancing instrumentsfor a term of 2 years. For more details, please refer to the announcement of the Company dated6May 2019regardingthe approval of registration of the issuance of financing instruments.

On 22 May2019, the Company successfully issued the 2019firsttranche of super-shortterm bonds (the “ Issuance ”). The amount of the Issuance is RMB3billion and the Company has received such amount by 24May2019.

The details of the results of the Issuance are as follows:

	Key terms of the Issuance	Key terms of the Issuance	Key terms of the Issuance
Name	2019firsttranche ofsuper-short-term bondsofYanzhou CoalMiningCompanyLimited	Abbreviation	19YanzhoumeiyeSCP001
Code	011901201	Term	180days
Value date	24 May 2019	Redemptiondate	20 November2019
Proposedissuanceamount	RMB3 billion	Actualissuanceamount	RMB3 billion
Interest rate	3.27%	Issue price	RMB100 per unit (eachwith RMB100 facevalue)
Bookrunner	Bank of China Limited
Leadunderwriter	Bank of China Limited and Haitong Securities Co., Ltd.

Please refer to the website of Chinamoney (www.chinamoney.com.cn) and the website of Shanghai Clearing House (www.shclearing.com) for the relevant documents for the Issuance.

II. SUPPLEMENT TO CERTAIN INFORMATION CONTAINED IN THE ANNOUNCEMENT IN RELATION TO THE RESOLUTION PASSED AT THE 2018 ANNUAL GENERAL MEETING

Reference is made to the announcement in relation to the resolutions passed at the 2018 Annual General Meeting of the Company dated 24 May 2019 (the “ Announcement ”). The Company hereby supplements certain information omitted in the English version of the Announcement as follow:on page fourteen of the English version of the Announcement, the statement “ For the purpose of calculating the Hong Kong dollar equivalent to the amount of dividends payable per H Share of the Company, … Accordingly,the amount of dividends which will be payable to the holders of H Shares of the Company is HK$[*] per H share of the Company (tax inclusive) ” shallbe supplemented and read “ For the purpose of calculating the Hong Kong dollar equivalent to the amount of dividends payable per H Share of

the Company, … Accordingly, the amount of dividends which will be payable to the holders of H Shares of the Company is HK$0.6146 per H share of the Company (tax inclusive) ”. The Chinese version of the Announcement remains unchanged.

Save as disclosed above, all other information and content set out in the Announcement shall remain unchanged. The preceding paragraph is supplemental to and should be read in conjunction with the Announcement.

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

Zoucheng, Shandong Province, the PRC

27 May 2019

As at the date of this announcement, the directors of the Company are Mr. Li Xiyong, Mr. Li Wei, Mr. Wu Xiangqian, Mr. Liu Jian, 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.