[For Main Board and GEM listed issuers Yanzhou Coal Mining Company Limited Date December 1, 2015 By Zhang Baocai]

[Yanzhou Coal Mining Company Limited Date November 27, 2015 Zhang Baocai Director and Company Secretary]

[Yanzhou Coal Mining Company Limited Date November 16, 2015 By Zhang Baocai Director and Company Secretary This announcement is not an offer to purchase, a solicitation of an offer to purchase, or a solicitation of an offer to sell, the Notes. This announcement does not constitute, and may not be used in connection with, any form of offer or solicitation]

[Yanzhou Coal Mining Company Limited Date November 16, 2015 By Zhang Baocai Director and Company Secretary This announcement is not an offer to purchase, a solicitation of an offer to purchase, or a solicitation of an offer to sell, the Notes. This announcement does not constitute, and may not be used in connection with, any form of offer or solicitation]

[Yanzhou Coal Mining Company Limited Date November 2, 2015 By Zhang Baocai Director and Company Secretary For Main Board and GEM listed issuers Monthly Return of Equity Issuer on Movements in Securities]

[Yanzhou Coal Mining Company Limited Date November 2, 2015 By Zhang Baocai Director and Company Secretary]

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