CStone Pharmaceuticals — Delisting Announcement 2017

Jan 25, 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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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 OF INTENTION TO DELIST AMERICAN DEPOSITARY SHARES FROM THE NEW YORK STOCK EXCHANGE

This announcement is made pursuant to the disclosure obligations under 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.

Yanzhou Coal Mining Company Limited (the “Company”) proposed to to delist its American Depositary Shares (“ADSs”) representing the Company's H Shares from the New York Stock Exchange (“NYSE”) and to deregister and terminate its reporting obligations with the United States Securities and Exchange Commission (“SEC”). The Company's Board of Directors approved the decision at its meeting on January 24, 2017. The Company expects the delisting to become effective on or about February 16, 2017 following the close of the market in New York City.

The principal purpose of delisting is to reduce complexity in financial reporting and administrative costs. In particular, the Company's Board of Directors believes that the costs of compliance with U.S. periodic reporting requirements and other obligations arising out of its NYSE listing are no longer justifiable in light of the thin level of trading in the ADSs. The Company remains committed to serve its investor base in the U.S. and plans to maintain an unlisted American Depositary Receipt program on a Level I basis, which may enable investors to hold their H Shares in the form of ADSs and to trade their ADSs in the United States in the over the counter market. The Company’s H Shares will continue to be traded on the Hong Kong Stock Exchange.

The Company will provide written notice to the NYSE of its intent to delist on January 25, 2017. The Company plans to file the related Form 25 with the SEC on or about February 6, 2017 and expects delisting to become effective ten days later. From and after that time the Company’s ADSs will no longer be traded on the NYSE.

Once the delisting has become effective and the Company meets the criteria for deregistration, it intends to file Form 15F with the SEC in order to terminate registration of the H Shares and the ADSs representing the H Shares under the Securities Exchange Act of 1934, as amended (the “Exchange Act”). Deregistration is expected to become effective 90 days after the filing of Form 15. While the Company's deregistration application is pending, its reporting obligations under the Exchange Act will be suspended and, upon effectiveness of deregistration, such reporting obligations will terminate.

The Company reserves the right, for any reason, to delay these filings or to withdraw them prior to their effectiveness, and to otherwise change its plans in this regard.

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The Company will continue to make English translations of its annual reports, financial statements, financial press releases and the other information required by SEC Rule 12g3-2(b) available on its website at www.yanzhoucoal.com.cn.

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

Zoucheng, Shandong Province, the PRC

25 January, 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. Zhao Qingchun, Mr. Guo Dechun and Mr. Guo Jun, and the independent non-executive directors of the Company are Mr. Wang Lijie, Mr. Jia Shaohua, Mr. Wang Xiaojun and Mr. Qi Anbang.

About the Company:

For more information, please contact:

Yanzhou Coal Mining Company Limited Zhao Qingchun, Director Tel: +86 537 538 3310 Address: 298 Fushan South Road, Zoucheng, Shandong Province, 273500 PRC

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