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

[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director and Company Secretary For Main Board listed issuers Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Yanzhou Coal Mining Company Limited Name of listed issuer: 1171 Stock code: 21 December 2015 Date submitted: Section II must also be completed by a listed issuer where]

[Yanzhou Coal Mining Company Limited Date December 22, 2015 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 in]

[Yanzhou Coal Mining Company Limited Date December 22, 2015 Zhang Baocai Director and Company Secretary For Main Board listed issuers Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)]

[Yanzhou Coal Mining Company Limited Date December 22, 2015 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 in]

[Yanzhou Coal Mining Company Limited Date December 18, 2015 By Zhang Baocai Director and Company Secretary]