[Yanzhou Coal Mining Company Limited Date By Zhang Baocai Director YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1171) Form of Proxy for Use at the 2016 Second Class Meeting of the Holders of A Shares to be Held on Friday, 19 August 2016]

[Yanzhou Coal Mining Company Limited Date By Zhang Baocai Director YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability)]

[Yanzhou Coal Mining Company Limited Date By 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 2016 SECOND CLASS MEETING OF THE HOLDERS OF H SHARES Company To: Yanzhou Coal Mining Company Limited (the “ (Note 2) (Note 2) PRC I/We (Note]

[Yanzhou Coal Mining Company Limited Date By YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1171) Form of Proxy for Use at the 2016 Second Class Meeting of the Holders of H Shares to be Held on Friday, 19 August 2016 (note 1) The Number of]

[Yanzhou Coal Mining Company Limited Date By 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 RESULTS OF THE ISSUANCE OF THE 2016 FIFTH TRANCHE OF SUPER-SHORT-TERM BONDS Company On 12 May 2015, Yanzhou Coal Mining Company Limited (the “ Issuance On 29 June]