[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) (I) VOLUNTARY ANNOUNCEMENT YANZHOU COAL MINING COMPANY LIMITED FINANCIAL CLOSE OF DEBT FINANCING TRANSACTION OF OVERSEAS SUBSIDIARY AND (II) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT]

[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) ANNOUNCEMENT ON THE PRICE FOR THE SUBSCRIPTION OF SHARES IN THE PUBLIC OFFERING OF CHINA ZHESHANG BANK Yanzhou Coal Company Yancoal International China Zheshang Bank Public Offering The sixteenth meeting]

[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 OF RESOLUTIONS PASSED AT THE SEVENTEENTH MEETING OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS Board Yanzhou Coal Company PRC Directors Articles of]

[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) DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF WANFU MINING RIGHT As the highest applicable percentage ratio set out in the Hong Kong Listing Rules in respect]

[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]