[Page 3 Definitions and Supplemental Information 3 Conventions 7 PART I ITEM 1. Identity of Directors, Senior Management and Advisers 8 ITEM 2. Offer Statistics and Expected Timetable 8 ITEM 3. Key Information 8 ITEM 4. Information on the Company 23 ITEM 4A. Unresolved Staff Comments 73 ITEM 5. Operating and Financial Review and Prospects 73 ITEM 6. Directors, Supervisors,] [ARTICLES OF ASSOCIATION OF YANZHOU COAL MINING COMPANY LIMITED (As approved by the 2013 annual general meeting of the Company) ARTICLES OF ASSOCIATION OF YANZHOU COAL MINING COMPANY LIMITED Chapter 1 General Provisions 1 Chapter 2 The Company’s Objectives and Scope of Business 2 Chapter 3 Shares and Registered Capital 3 Chapter 4 Reduction of Capital and Repurchase of Shares] [Code: 01 Provision of Materials Agreement between Yankuang Group Company Limited and Yanzhou Coal Mining Company Limited 24 OCTOBER 2014 This agreement is made and come into force of this day of 24 October 2014 in Zoucheng City, Shangdong Province, between: Yankuang Group Company Limited, a wholly state-owned enterprise incorporated and validly exists under the laws of PRC with registry] [Code : 02 Mutual Provision of Labor and Services Agreement between Yankuang Group Company Limited and Yanzhou Coal Mining Company Limited This agreement is made and comes into force on 24 October 2014 in Zoucheng City, Shangdong Province, between: Yankuang Group Company Limited, a wholly state-owned enterprise established and validly exists under the laws of PRC with registration number of] [Code : 03 Provision of Insurance Fund Administrative Services Agreement between Yankuang Group Company Limited and Yanzhou Coal Mining Company Limited 24 OCTOBER 2014 This agreement is made and comes into force on 24 October 2014 in Zoucheng City, Shangdong Province, between: Yankuang Group Company Limited, a wholly state-owned enterprise established and validly exists under the laws of PRC with] [Code : 04 Provision of Products and Materials and Equipment Lease Agreement between Yanzhou Coal Mining Company Limited and Yankuang Group Company Limited 24 OCTOBER 2014 This agreement is made and comes into force on 24 October 2014 in Zoucheng City, Shangdong Province, between: Yankuang Group Company Limited, a wholly state-owned enterprise established and validly exists under the laws of] [Code : 05 Provision of Electricity and Heat Agreement between Yanzhou Coal Mining Company Limited and Yankuang Group Company Limited This agreement is made and comes into force on 24 October 2014 in Zoucheng City, Shangdong Province, between: Yankuang Group Company Limited, a wholly state-owned enterprise established and validly exists under the laws of PRC with registration number of business] [Code: 06 Financial Services Agreement between Yankuang Group Finance Co., Ltd. and Yanzhou Coal Mining Company Limited 27 MARCH 2015 This agreement is made and comes into force on 27 March 2015 in Zhoucheng City, Shangdong Province, between: Yankuang Group Finance Co., Ltd. Party A Yanzhou Coal Mining Company Limited Party B Where as: 1. 2. 3. - 1 -] [Contract no: Coal Train Convoy Service Contract Party A: Yanzhou Coal Mining Company Limited Party B: Shandong Yankuang Security Service Company Limited Place of contract signing: Zoucheng city, Shandong province Date of contract signing: 27 March 2015 Party A: Yanzhou Coal Mining Company Limited Party B: Shandong Yankuang Security Service Company Limited I. Service contents (1) Service scope: 1 (2)] [Financial Services Agreement between Yankuang Group Finance Co., Ltd. and Yanzhou Coal Mining Company Limited 21 MARCH 2014 This agreement is made and comes into force on 21 March 2014 in Zhoucheng City, Shangdong Province, between: Yankuang Group Finance Co., Ltd. Party A Yanzhou Coal Mining Company Limited Party B Where as: 1. 2. 3. Party B agrees to engage] [LIST OF SUBSIDIARIES OF YANZHOU COAL MINING COMPANY LIMITED As of December 31, 2014, we owned the following major subsidiaries: Name of Subsidiary Country of incorporation/ registration and operation Austar Coal Mine Pty, Limited Australia Yanmei Heze Company Limited PRC Yancoal Australia Limited Australia Shandong Yanmei Shipping Co., Ltd. PRC Yanzhou Coal Yulin Power Chemical Co., Ltd. PRC Zhongyan Trade] [I, Yin Mingde, certify that: 1. I have reviewed this annual report on Form 20-F of Yanzhou Coal Company Limited (the “Company”); 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which] [I, WU Yuxiang, certify that: 1. I have reviewed this annual report on Form 20-F of Yanzhou Coal Company Limited (the “Company”); 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which] [SECTION 906 OF THE SARBANES–OXLEY ACT OF 2002 (18 U.S.C. SECTION 1350) (1) (2) The information contained in the annual report fairly presents, in all material respects, the financial condition and results of operations of the Company. Yin Mingde General Manager EX-13.1 14 d869465dex131.htm EX-13.1] [SECTION 906 OF THE SARBANES–OXLEY ACT OF 2002 (18 U.S.C. SECTION 1350) (1) (2) The information contained in the annual report fairly presents, in all material respects, the financial condition and results of operations of the Company. WU Yuxiang Chief Financial Officer EX-13.2 15 d869465dex132.htm EX-13.2]