[Yanzhou Coal Mining Company Limited Date Zhang Baocai]

[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director 2 This announcement is not an offer to purchase, a solicitation of an offer to purchase, or a solicitation of an offer to sell, the Notes. This announcement does not constitute, and may not be used in connection with, any form of offer or solicitation in any place where such offers]

[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy) : 30/04/2016 To : Hong Kong Exchanges and Clearing Limited]

[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director 2 YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1171) VOLUNTARY ANNOUNCEMENT RESULTS OF TRACKING CREDIT RATING FOR THE FIRST AND SECOND TRANCHE OF THE 2012 CORPORATE BONDS Yanzhou Coal Company This announcement is a voluntary announcement]

[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China (“ PRC ”) with limited liability) (Stock Code: 01171) RESULTS REPORT FOR THE FIRST QUARTER OF 2016 IMPORTANT NOTICE Board Yanzhou Coal the Company” Company]

[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) ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE EIGHTEENTH MEETING OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS Board Yanzhou Coal Company PRC Directors Articles of Association Notice]