CStone Pharmaceuticals — Investor Presentation 2015

Aug 25, 2015

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 NOTICE OF 2015 INTERIM RESULTS PRESENTATIONS OF YANZHOU COAL MINING COMPANY LIMITED

This announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

1. TYPE OF THE PRESENTATIONS

Yanzhou Coal Mining Company Limited (the " Company ") will publish its 2015 interim results in domestic and overseas markets on 31 August 2015. The Company proposes to hold two on-site presentations to help investors better understand the results of the Company.

2. TIME AND VENUE OF THE PRESENTATIONS

Hong Kong session: from 2:00 p.m. to 2:45 p.m. on Monday, 31 August 2015 at JW Marriott Ballroom, Level 3, JW Marriott Hotel Hong Kong, Pacific Place, 88 Queensway, Hong Kong.

Shanghai session: from 9:30 a.m. to 11:00 a.m. on Wednesday, 2 September 2015 at Conference Rooms 4+5, 3rd Floor, The Courtyard by Marriott Shanghai Pudong, 838 Dong Fang Road, Pudong New Area Shanghai.

3. PARTICIPANTS

Participants from the Company in Hong Kong session: Mr. Wu Yuxiang, a director and chief financial officer of the Company, Mr. Jin Qingbin, securities affairs representative of the Company and certain responsible persons of our business operations.

Participants from the Company in Shanghai session: Mr. Wu Yuxiang, a director and chief financial officer of the Company and certain responsible persons of our business operations.

4. PARTICIPATION METHODS

The Company will present the operating results for the six months ended 30 June 2015, the market trends study of the coal market and the operating strategies for the second half of the year of 2015, and will communicate and exchange view with investors in relation to their concerns during the presentations.

To increase the efficiency of the presentations, investors who intend to attend the presentations should contact the Company and make reservations in advance through telephone or email. Investors should also inform the Company of the matters they wish to understand more and issues that concern them through telephone or email during the period for making reservation as stated below.

Hong Kong session:

Period for making reservation: 9:30-16:00 from 26 to 27 August 2015; Telephone: 852-3920 7626; Email: yzc@iprogilvy.com

Shanghai session:

Period for making reservation: 9:30-16:00 from 26 to 27 August 2015; Telephone: 010-56037013; Email: ning.huang@merlionpr.com

5. CONTACT PERSONS AND INQUIRY

Hong Kong session:

Contact person: Tan Zhuomin Telephone: 852-3920 7626

Shanghai session:

Contact person: Huang Ning Telephone: 010-56037013

6. OTHER MATTERS

The presentations will not be conducted through the internet. The Company will provide a summary of the presentations to the investors after the presentations through the information network platform provided by SSE InfoNet Ltd., Co.

Shareholders of the Company and investors are welcomed to participate in the

presentations.

By order of the Board

Yanzhou Coal Mining Company Limited Li Xiyong Chairman of the Board

Zoucheng, Shandong Province, the PRC 25 August 2015

As at the date of this announcement, the directors of the Company are Mr. Li Xiyong, Mr. Yin Mingde, Mr. Wu Yuxiang, Mr. Zhang Baocai, Mr. Wu Xiangqian and Mr. Jiang Qingquan, and the independent non-executive directors of the Company are Mr. Wang Lijie, Mr. Jia Shaohua, Mr. Wang Xiaojun and Mr. Xue Youzhi.