[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director and Company Secretary YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1171) RESIGNATIONS OF DIRECTORS AND SUPERVISOR PROPOSED APPOINTMENTS OF DIRECTORS AND SUPERVISORS AND CHANGE OF COMPANY SECRETARY RESIGNATIONS OF DIRECTORS Board Company Mr. Yin Mr. Zhang]

[Yanzhou Coal Mining Company Limited Date March 30, 2016 By Zhang Baocai Director and Company Secretary YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1171) ANNUAL RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 31 DECEMBER 2015 Company The board of directors of Yanzhou Coal Mining Company Limited]

[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 THE PRICE FOR THE SUBSCRIPTION OF SHARES IN THE PUBLIC OFFERING OF CHINA ZHESHANG BANK Yanzhou Coal Company Yancoal International China Zheshang Bank Public Offering The sixteenth meeting]

[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director and Company Secretary 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 SEVENTEENTH MEETING OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS Board Yanzhou Coal Company PRC Directors Articles of]

[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director and Company Secretary YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1171) NOTICE OF 2015 ANNUAL RESULTS PRESENTATIONS OF YANZHOU COAL MINING COMPANY LIMITED 1. TYPE OF THE PRESENTATIONS Company Yanzhou Coal Mining Company Limited (the “]