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 公司新闻     |      2021-08-27 21:04

兗 州 煤 業 股 份 有 限 公 司YANZHOU COAL MINING COMPANY LIMITED

(在中華人民共和國註冊创立的股份有限公司)

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

(股份代碼:1171)

(Stock Code: 1171)

4 September 2020Dear Shareholder,

Yanzhou Coal Mining Company Limited (the “Company”)– Notice of Publication of 2020 Interim Report (“Current Corporate Communications”)

The English and Chinese versions of the Company’s Current Corporate Communications are available on the Company’s website at and theHKEXnews’ website at , or the arranged printed form(s) of Current Corporate Communications is enclosed (if applicable). You may access the CurrentCorporate Communications on the home page of the Company's website or browsing through the HKEXnews’ website and viewing them requires Adobe

? Reader?.

Shareholders may at any time choose to receive free of charge Corporate Communications

(Note)either in printed form, or read the website version; and either in Englishlanguage version only, Chinese language version only or both language versions, notwithstanding any wish to the contrary they have previously conveyed to the Company. Ifyou wish to receive another printed version of the Current Corporate Communications, or you would like to change your choice of language or means of receipt of theCompany’s Corporate Communications in future, please complete the Change Request Form on the reverse side and send it to the Company c/o Hong Kong Registrars Limited(the “Hong Kong Share Registrar”), using the mailing label (no stamp is required if posted in Hong Kong). Otherwise, please affix an appropriate stamp. The address of HongKong Share Registrar is 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong. You may also send email with a scanned copy of the duly completed andsigned Change Request Form to yanzhoucoal.ecom@computershare.com.hk. The Change Request Form may also be downloaded from the Company’s website at or the HKEXnews’ website at

Even if you have chosen (or are deemed to have consented) to receive all future Corporate Communications via website version, for any reason you have difficulty in receivingor gaining access to the Current Corporate Communications, the Company will promptly upon your request send the Current Corporate Communications to you in printed formfree of charge.

Should you have any queries relating to any of the above matters, please call the Company’s telephone hotline at (852) 2862 8688 during business hours from 9:00 a.m. to 6:00p.m. from Monday to Friday, excluding public holidays within 28 calendar days beginning from the date of this letter.

Yours faithfully,By order of the BoardYanzhou Coal Mining Company Limited

Li XiyongChairman of the Board

Note: Corporate Communications includes but not limited to (a) the directors’ report, the annual accounts together with a copy of the auditors’ report and, where applicable, the summary financial report; (b) the interim report and, where applicable,summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

列位現有股東:

兗州煤業股份有限公司(「本公司」)– 2020年中期報告(「本次公司通訊文件」)之發佈通知

本公司的本次公司通訊文件中、英文版本已上載於本公司網站()及香港生意业务所披露易網站(),歡迎瀏覽或按布置附上本次公司通訊文件之印刷本(如適用)。請在本公司網站或在香港生意业务所披露易網站利用Adobe

? Reader

?

開啟並瀏覽有關文件。

儘管 閣下早前曾向本公司作出公司通訊文件

(附註)

收取方法或語言版本的選擇,但仍可以隨時变动有關選擇,轉為以印刷本或網上方法收取及只收取英文印刷本、或只收取中文印刷本;或同時收取中、英文印刷本,費用全免。如 閣下欲收取本次公司通訊文件之另一語言印刷本,或欲選擇有別於 閣下所選擇的公司通訊語言版本或收取方法,以更他日後收取公司通訊文件之語言版本及收取途徑之選擇請 閣下填妥在本函不和的變更申請表格,並利用隨附之郵寄標籤寄回(如在香港投寄毋須貼上郵票;否則,請貼上適當的郵票)。變更申請表格請寄回香港證券登記有限公司(「香港證券登記處」),地点為香港灣仔皇后大道東183號合和中心17M樓。閣下亦可把已填妥及簽署之變更申請表格的掃描副本電郵到yanzhoucoal.ecom@computershare.com.hk。變更申請表格亦可於本公司網站()或香港生意业务所披露易網站()內下載。

股東如已選擇以網上方法收取日後公司通訊文件(或被視為已同意以網上方法收取)但因任何来由未能閱覽載於網站的本次公司通訊文件,股東只要提出要求,我們將盡快向 閣下寄上所要求的有關文件的印刷版本,費用全免。