[Explanatory Note B. Business Overview We are one of the primary coal producers in China and Australia, with rapidly growing coal mining operations. We primarily engage in the mining, washing, processing and distribution of coal through railway transportation. We offer a wide variety of coal products including thermal coal, semi-hard coking coal, semi-soft coking coal, PCI coal and other mixed] [Code : 01 Provision of Materials Agreement between Yankuang Group Company Limited and Yanzhou Coal Mining Company Limited 23 April 2012 This agreement is made and come into force of this day of 23 April 2012 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] [Code : 02 Provision of Labor and Services Agreement between Yankuang Group Company Limited and Yanzhou Coal Mining Company Limited 23 April 2012 This agreement is made and come into force of this day of 23 April 2012 in Zoucheng City, Shangdong Province, between: Yankuang Group Company Limited, a wholly state-owned enterprise incorporated and validly exists under the laws of] [Code : 03 Provision of Administrative Services for Pension Fund Agreement between Yankuang Group Company Limited and Yanzhou Coal Mining Company Limited 23 April 2012 This agreement is made and come into force of this day of 23 April 2012 in Zoucheng City, Shangdong Province, between Yankuang Group Company Limited, a wholly state-owned enterprise incorporated and validly exists under the] [Code : 04 Provision of Products and Materials and Equipment Lease Agreement between Yanzhou Coal Mining Company Limited and Yankuang Group Company Limited 23 April 2012 This agreement is made and come into force of this day of 23 April 2012 in Zoucheng City, Shangdong Province, between: Yankuang Group Company Limited, a wholly state-owned enterprise incorporated and validly exists under] [Code : 05 Provision of Electricity and Heat Agreement between Yanzhou Coal Mining Company Limited and Yankuang Group Company Limited 23 April 2012 This agreement is made and come into force of this day of 23 April 2012 in Zoucheng City, Shangdong Province, between: Yankuang Group Company Limited, a wholly state-owned enterprise incorporated and validly exists under the laws of] [Asset Transfer Agreement between Yankuang Group Company Limited, Yankuang Group Beisu Coal Mine Company Limited and Yanzhou Coal Mining Company Limited This agreement is made and come into force of this day of 23 April 2012 in Zoucheng City, Shangdong Province, between: Transferors: Yankuang Group Company Limited (hereinafter referred to as “Yankuang Group”) Address: 298, Fushannan Road, Zoucheng City, Shandong] [LIST OF SUBSIDIARIES OF YANZHOU COAL MINING COMPANY LIMITED As of December 31, 2012, we owned the following subsidiaries: Name of Subsidiary Country of incorporation/ registration and operation Austar Coal Mine Pty, Limited Australia Yanmei Heze Neng Hua Company Limited PRC Yancoal Australia Limited Australia Shandong Yanmei Shipping Co., Ltd. PRC Yanzhou Coal Yulin Neng Hua Company Limited PRC Zhongyan] [I, ZHANG Yingmin, certify that: 1. I have reviewed this annual report on Form 20-F/A of Yanzhou Coal Mining Company Limited (the “Company”); 2. Based on my knowledge, this 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/A of Yanzhou Coal Mining Company Limited (the “Company”); 2. Based on my knowledge, this 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. Zhang Yingmin General Manager EX-13.1 11 d608449dex131.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 12 d608449dex132.htm EX-13.2]