[Yanzhou Coal Mining Company Limited Date August 17, 2015 By Zhang Baocai]

[Yanzhou Coal Mining Company Limited Date August 4, 2015 By Zhang Baocai]

[Yanzhou Coal Mining Company Limited Date August 3 2015 By Zhang Baocai Director and Company Secretary For Main Board and GEM listed issuers]

[Yanzhou Coal Mining Company Limited Date August 3 2015 By 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 THE RESOLUTION PASSED AT THE TENTH MEETING OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF YANZHOU COAL]

[Yanzhou Coal Mining Company Limited Date July 30 2015 By Zhang Baocai Director and Company Secretary]