CStone Pharmaceuticals — Regulatory Filings 2019

Aug 19, 2019

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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)

NOTIFICATION OF BOARD MEETING

The board of directors (the “ Board ”) of Yanzhou Coal Mining Company Limited (the “ Company ”) hereby announces that a meeting of the Board will be held at the headquarters of the Company on Friday, 30 August 2019, for the purpose of considering, among other matters, the publication of the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2019.

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

Zoucheng, Shandong Province, the PRC 19 August 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.