[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director 11 May 2016 Dear Shareholder, Yanzhou Coal Mining Company Limited (the “Company”) – Notice of Publication of Circular (“Current Corporate Communications”) www.yanzhoucoal.com.cn www.hkexnews.hk ® ® The English and Chinese versions of the Company’s Current Corporate Communications are available on the Company’s website at (Note) YanzhouCoal.ecom@computershare.com.hk www.yanzhoucoal.com.cn www.hkexnews.hk. Shareholders may at any]