YZC [YANZHOU COAL MINING CO] 6-K: Yanzhou Coal Mining Company Limited Date Zhang Baocai

[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director 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 THE RESOLUTIONS PASSED AT THE TWENTY-SECOND MEETING OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS I. MEETING OF THE BOARD]

YZC [YANZHOU COAL MINING CO] 6-K: (Original Filing)

[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director This announcement does not constitute an offer or an invitation to induce an offer by any person to acquire, subscribe for or purchase any securities. YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1171) (A) PROPOSED APPLICATION]

YZC [YANZHOU COAL MINING CO] 6-K: Yanzhou Coal Mining Company Limited Date Zhang Baocai

[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director This announcement does not constitute an offer or an invitation to induce an offer by any person to acquire, subscribe for or purchase any securities. YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1171) (A) PROPOSED APPLICATION]

YZC [YANZHOU COAL MINING CO] 6-K: (Original Filing)

[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1171) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Board Company Articles of Association The twenty-second meeting of the sixth session of the board of directors (the “ 1 Notice]

YZC [YANZHOU COAL MINING CO] 6-K: Yanzhou Coal Mining Company Limited Date Zhang Baocai

[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1171) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Board Company Articles of Association The twenty-second meeting of the sixth session of the board of directors (the “ 1 Notice]

YZC [YANZHOU COAL MINING CO] 6-K: (Original Filing)

[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director 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 THE RESOLUTIONS PASSED AT THE TWENTY-SECOND MEETING OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS I. MEETING OF THE BOARD]

YZC [YANZHOU COAL MINING CO] 6-K: (Original Filing)

[Yanzhou Coal Mining Company Limited Date By Zhang Baocai Director 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 ACQUISITION OF 52% EQUITY INTERESTS IN JIUTAI ENERGY]

YZC [YANZHOU COAL MINING CO] 6-K: Yanzhou Coal Mining Company Limited Date By Zhang

[Yanzhou Coal Mining Company Limited Date By Zhang Baocai Director 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 ACQUISITION OF 52% EQUITY INTERESTS IN JIUTAI ENERGY]

YZC [YANZHOU COAL MINING CO] 6-K: (Original Filing)

[Yanzhou Coal Mining Company Limited Date By Zhang Baocai Director 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 THE RESOLUTION PASSED AT THE TWENTY-FIRST MEETING OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS]

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