[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director NOTIFICATION LETTER YANZHOU COAL MINING COMPANY LIMITED (a joint stock limited company incorporated in the Peoples Republic of China with limited liability) 4 July 2016 Dear Shareholder, Yanzhou Coal Mining Company Limited (the Company) Notice of Publication of Notice of Extraordinary General Meeting, Notice of 2016 Second Class Meeting of]
[Yanzhou Coal Mining Company Limited Date July 5, 2016 By Zhang Baocai]
[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 SECOND CLASS MEETING OF THE HOLDERS OF A SHARES Company To: Yanzhou Coal Mining Company Limited (the (Note 2) (Note 2) PRC]
[Yanzhou Coal Mining Company Limited Date July 5, 2016 By Zhang Baocai]
[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 SECOND CLASS MEETING OF THE HOLDERS OF A SHARES Company To: Yanzhou Coal Mining Company Limited (the (Note 2) (Note 2) PRC]
[Yanzhou Coal Mining Company Limited Date July 5, 2016 By Zhang Baocai]
[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 SECOND CLASS MEETING OF THE HOLDERS OF A SHARES Company To: Yanzhou Coal Mining Company Limited (the (Note 2) (Note 2) PRC]
[Yanzhou Coal Mining Company Limited Date By YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 1171) ANNOUNCEMENT ON ADJUSTMENT TO THE ISSUE PRICE OF THE NON-PUBLIC ISSUANCE OF SHARES UPON THE IMPLEMENTATION OF THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2015 Company Announcement]
[Yanzhou Coal Mining Company Limited Date By 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) Form of Proxy for Use at the 2016 Second Class Meeting of the Holders of A Shares to be Held on Friday, 19 August 2016]
[Yanzhou Coal Mining Company Limited Date By YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 1171) ANNOUNCEMENT ON ADJUSTMENT TO THE ISSUE PRICE OF THE NON-PUBLIC ISSUANCE OF SHARES UPON THE IMPLEMENTATION OF THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2015 Company Announcement]
