[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 1171) NOTICE OF 2016 FIRST CLASS MEETING OF THE HOLDERS OF H SHARES NOTICE IS HEREBY GIVEN H Shareholders Class Meeting Company PRC Announcements SPECIAL RESOLUTION To consider and]
[1 Announcements dated April 18, 2016 in respect of the profit warning. changes in the PRC telecommunications industry resulting from the issuance of licenses for telecommunications services by the central government of the PRC; changes in telecommunications and related technologies and applications based on such technologies; the level of demand for telecommunications services, in particular, the]
[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 1171) REPLY SLIP FOR THE 2016 FIRST CLASS MEETING OF THE HOLDERS OF A SHARES TO BE HELD ON FRIDAY, 3 JUNE 2016 To: Yanzhou Coal Mining Company Limited]
