CStone Pharmaceuticals — Capital/Financing Update 2019

May 6, 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.

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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 ON THE APPROVAL OF REGISTRATION OF THE ISSUANCE OF FINANCING INSTRUMENTS

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 "Notice of 2017 Annual General Meeting" dated 23 March 2018 of Yanzhou Coal Mining Company Limited (the " Company "), and "Announcement in relation to the Resolutions Passed at the 2017 Annual General Meeting" dated 25 May 2018 in relation to, among other things, the "proposal to authorise the Company to carry out domestic and overseas financing businesses", which was considered and approved at the 2017 annual general meeting of the Company. The Company and its subsidiaries have been approved to carry out domestic or overseas financing businesses of an aggregate amount not exceeding the equivalent of RMB60 billion.

Recently, the Company received the acceptance of registration notice (Zhongshixiezhu[2019]DFINo.11) (the " Notice ") from the National Association of Financial Market Institutional Investors, in which the Company was approved to register issuance of financing instruments. Such registration will be valid for a term of 2 years from the date of the Notice, during which period the Company may issue super-short-term bonds, short-term bonds, medium-term notes and perpetual bonds in multiple tranches. Details such as lead underwriter, type of issue, size of issue and period of issue for any specific issue shall be determined at each issue. The Company will carry out relevant work and make appropriate information disclosure in a timely manner.

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

Zoucheng City, Shandong Province, the PRC 6 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. Wu Yuxiang, Mr. Guo Dechun, Mr. Zhao Qingchun and Mr. Guojun, 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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