[Yanzhou Coal Mining Company Limited Date 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 THE RESOLUTIONS PASSED AT THE TWENTY-THIRD MEETING OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS]

[Yanzhou Coal Mining Company Limited Date Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy) : 31/07/2016]

[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1171) SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ESTABLISHMENT OF JOINT VENTURE Company Announcement Reference is made to the announcement of Yanzhou Coal Mining Company Limited (the “ The Company wishes to]

[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director 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 UNAUDITED OPERATIONAL DATA OF COAL BUSINESS OF THE SECOND QUARTER OF 2016 Company This announcement is made by Yanzhou Coal Mining Company Limited (the “]

[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) UPDATE ON A LITIGATION INVOLVING YANZHOU COAL MINING COMPANY LIMITED Yanzhou Coal Company Reference is made to the announcements of Yanzhou Coal Mining Company Limited]