[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) REPLY SLIP FOR THE 2016 SECOND CLASS MEETING OF THE HOLDERS OF H SHARES Company To: Yanzhou Coal Mining Company Limited (the “ (Note 2) (Note 2) PRC I/We (Note]

[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) Form of Proxy for Use at the 2016 Second Class Meeting of the Holders of H Shares to be Held on Friday, 19 August 2016 (note 1) The Number of]

[Yanzhou Coal Mining Company Limited Date By]

[Yanzhou Coal Mining Company Limited Date By Zhang Baocai Director and Company Secretary Monthly Return of Equity Issuer on Movements in Securities For the month ended (dd/mm/yyyy): 30/06/2016]

[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) ANNOUNCEMENT ON RESULTS OF THE ISSUANCE OF THE 2016 FIFTH TRANCHE OF SUPER-SHORT-TERM BONDS Company On 12 May 2015, Yanzhou Coal Mining Company Limited (the “ Issuance On 29 June]

[Yanzhou Coal Mining Company Limited Date June 27, 2016 By]