[Page 3 Definitions and Supplemental Information 3 Conventions 7 PART I 8 ITEM 1. Identity of Directors, Senior Management and Advisers 8 ITEM 2. Offer Statistics and Expected Timetable 8 ITEM 3. Key Information 9 ITEM 4. Information on the Company 24 ITEM 4A. Unresolved Staff Comments 76 ITEM 5. Operating and Financial Review and Prospects 76 ITEM 6. Directors,] [ARTICLES OF ASSOCIATION OF YANZHOU COAL MINING COMPANY LIMITED (As approved by the 2014 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: 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)] [Agreement number: Yankuang Group Corporation Limited and Yanzhou Coal Mining Company Limited Relating to Equity Transfer Agreement of 100% of the Equity Interest of Yankuang Donghua Heavy Industry Co., Ltd. 1 CONTENTS Clause 1 Definition 5 Clause 2 Target Company 10 Clause 3 Transfer of the Target Equity 10 Clause 4 Transfer Price of Target Equity 10 Clause 5 Payment] [8 March 2016 CHINA ZHESHANG BANK CO., LTD. ( ) YANCOAL INTERNATIONAL (HOLDING) COMPANY LIMITED YANZHOU COAL MINING COMPANY LIMITED CMB INTERNATIONAL CAPITAL LIMITED CORNERSTONE INVESTMENT AGREEMENT CONTENTS CLAUSE PAGE 1. DEFINITIONS AND INTERPRETATIONS 1 2. INVESTMENT 5 3. AGREEMENT CONDITIONAL UPON COMPLETION OF GLOBAL OFFERING 6 4. CLOSING 7 5. RESTRICTIONS ON THE INVESTOR AND THE GUARANTOR 8 6.] [LIST OF SUBSIDIARIES OF YANZHOU COAL MINING COMPANY LIMITED As of December 31, 2015, we owned the following major subsidiaries: Name of subsidiary Country of incorporation/ registration and operation Yankuang Shanxi Neng Hua Company Limited PRC Shanxi Heshun Tianchi Energy Company Limited PRC Shanxi Tianhao Chemicals Company Limited PRC Zoucheng Yankuang Beisheng Industry & Trading Co., Ltd PRC Shandong Yanmei] [I, WU Xiangqian, 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, ZHAO Qingchun, 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. WU Xiangqian Director and General Manager EX-13.1 10 d152696dex131.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. ZHAO Qingchun Chief Financial Officer EX-13.2 11 d152696dex132.htm EX-13.2]