[Yanzhou Coal Mining Company Limited Date March 30, 2016 By Zhang Baocai Director and Company Secretary 2015 Social Responsibility Report Innovation driven Green development 29 March 2016]

[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) (I) DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF 65% EQUITY INTEREST IN YANKUANG GROUP FINANCE (II) CONTINUING CONNECTED TRANSACTION EXTENSION FOR THE TERM OF THE ORIGINAL]

[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 PROVISION OF FINANCIAL GUARANTEE TO THE COMPANY’S SUBSIDIARIES AND GRANTING OF AUTHORIZATION TO YANCOAL AUSTRALIA AND ITS SUBSIDIARIES TO PROVIDE GUARANTEES FOR THE DAILY]

[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) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Board Company Articles of Association The seventeenth meeting of the sixth session of the board of directors (the “ P roposal Regarding t]

[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 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 ON RESULTS OF THE ISSUANCE OF THE 2016 FOURTH TRANCHE OF SUPER-SHORT-TERM BONDS Company Reference is made to the announcement of Yanzhou Coal Mining]