CStone Pharmaceuticals — Regulatory Filings 2017

Jan 24, 2017

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)

REPLY SLIP FOR THE 2017 FIRST CLASS MEETING OF THE HOLDERS OF A SHARES

To: Yanzhou Coal Mining Company Limited (the “ Company ”)

I/We [(Note][2)] intend to attend (in person/ by a proxy/ proxies [(Note][2)] ) the 2017 first class meeting of the holders of A shares of the Company to be held at 11:00 a.m. on Friday, 10 March 2017, at the headquarter of the Company at 298 South Fushan Road, Zoucheng, Shandong Province 273500, the People’s Republic of China (the “ PRC ”).

Name(s) (as appearing in the register of members) [(Note][1)]

Number of A Shares registered under my/our name(s) [(Note][2)]

Identity card/passport number [(Notes][2][&][3)] Identification code of shareholder Correspondence address [(Note][1)] Telephone number

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Signature(s):

Date:

2017

Notes:

1. Please insert your full name(s) (both in Chinese and English) and correspondence address in BLOCK LETTERS .

2. Please delete the option which is not applicable in “I/We”, “in person/by a proxy/proxies” and “Identity card/passport”.

3. Please attach a copy of your identity card/passport.

4. The completed and signed reply slip must be delivered to the Office of the Secretary to the Board of Directors at the Company’s registered address at 298 South Fushan Road, Zoucheng, Shandong Province 273500, the People’s Republic of China no later than Friday, 17 February 2017. This reply slip may be delivered to the Company in person, by post or by facsimile (Fax No.: 86-537-5383311).