YZCHF Yanzhou Coal Mining Ltd (QX)

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Certain statements contained in this announcement may be regarded as forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended, and as defined in the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements involve inherent risks and uncertainties that may cause the actual performance, financial condition or results of operations of the Company to be materially different from any future performance, financial condition or results of operations implied by such forward-looking statements. Further information regarding these risks and uncertainties is included in the Company’s filings with the U.S. Securities and Exchange Commission. The forward-looking statements included in this announcement represent the Company’s views as of the date of this announcement. Except as required by law, the Company undertakes no obligation to update or revise publicly any forward-looking statements, whether as a result of new information, future events or otherwise, after the date on which the statements are made or to reflect the occurrence of unanticipated events. These forward-looking statements should not be relied upon as representing the Company’s views as of any date subsequent to the date of this announcement.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

YANZHOU COAL MINING COMPANY LIMITED

(A joint stock limited company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 1171)

OVERSEAS REGULATORY ANNOUNCEMENT

NOTICE OF 2016 INTERIM RESULTS PRESENTATIONS

Yanzhou Coal Mining Company Limited (the “ Company ”) will publish its 2016 interim results in domestic and overseas markets on 29 August 2016. The Company proposes to hold three on-site presentations to help investors better understand the details of the Company’s results and facilitate the communication and discussion about issues of investors’ concern.

Hong Kong session: from 3:15 p.m. to 4:15 p.m. on Monday, 29 August 2016 at Ballroom C, 5th Floor, Island Shangri-La Hong Kong, Pacific Place, Supreme Court Road, Central, Hong Kong.

Beijing session: from 9:30 a.m. to 10:30 a.m on Wednesday, 31 August 2016 at Conference Room No.1 of the Finance Forum, China Life Conference Center, Beijing.

Shanghai session: from 2:00 p.m. to 3:00 p.m. on Thursday, 1 September 2016 on 7th Floor, Building A, Oriental Financial Plaza, Shanghai.

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Participants from the Company in Hong Kong session: Mr. Wu Xiangqian, a director and the general manager of the Company, Mr. Zhao Qingchun, a director and the chief financial officer of the Company and certain responsible persons of our business operations.

Participants from the Company in Beijing and Shanghai sessions: Mr. Xu Jian, the head of Finance Management Department of the Company, Ms. Xiang Ying, the deputy director of the Secretariat to the board of directors of the Company and certain responsible persons of our business operations.

To increase the efficiency of the presentations, investors who intend to attend the presentations should contact the Company and make reservations in advance through telephone or email. Investors should also inform the Company of the matters they wish to understand more and issues that concern them during the period for making reservation as stated below.

Hong Kong session:

Period for making reservation: 9:30 a.m. - 4:00 p.m. on 25 August 2016 and 9:30 a.m. - 12:00 at noon on 26 August 2016

Telephone: 852-3920 7654

Email: yzc@iprogilvy.com

Beijing and Shanghai sessions:

Period for making reservation: 9:30 a.m. - 4:00 p.m. on 25 August 2016 and 9:30 a.m. - 12:00 at noon on 26 August 2016

Telephone: 010-5603 7013

Email: ning.huang@merlionpr.com

Hong Kong session:

Contact person: Ye Luyi

Telephone: 852-3920 7654

Beijing and Shanghai sessions:

Contact person: Huang Ning

Telephone: 010-5603 7013

The presentations will not be conducted through the internet. The Company will provide a summary of the presentations to the investors after the presentations through the information network platform provided by SSE InfoNet Ltd., Co.

Shareholders of the Company and investors are welcomed to participate in the presentations.

By order of the Board

Yanzhou Coal Mining Company Limited

Li Xiyong

Chairman of the Board

Zoucheng, Shandong Province, the PRC

24 August 2016

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As at the date of this announcement, the directors of the Company are Mr. Li Xiyong, Mr. Li Wei,Mr. Wu Xiangqian, Mr. Wu Yuxiang, Mr. Zhao Qingchun,Mr. Guo Dechun and Mr. Guo Jun, and the independent non-executive directors of the Company are Mr. Wang Lijie, Mr. Jia Shaohua, Mr. Wang Xiaojun and Mr. Qi Anbang.

About the Company

For more information, please contact:

Yanzhou Coal Mining Company Limited

Zhang Baocai, Director

Tel: +86 537 538 3310

Address: 298 Fushan South Road, Zoucheng, Shandong Province, 273500 PRC

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