[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) VOLUNTARY ANNOUNCEMENT YANZHOU COAL MINING COMPANY LIMITED DEBT FINANCING TRANSACTION OF OVERSEAS SUBSIDIARY This voluntary announcement is made by Yanzhou Coal Mining Company Limited. On 17 February 2016, a subsidiary]

[Yanzhou Coal Mining Company Limited Date 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) CONTINUING CONNECTED TRANSACTIONS RENEWAL OF THE COAL TRAIN CONVOY SERVICE CONTRACT WITH YANKUANG SECURITY COMPANY Reference is made to the announcements of the Company]

[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 RESOLUTIONS PASSED AT THE SIXTEENTH MEETING OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS]

[Yanzhou Coal Mining Company Limited Date 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) DISCLOSEABLE TRANSACTION SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS]