NOTIFICATION LETTER通知信函
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成立的股份有限公司）
(a joint stock limited company incorporated in thePeople’s Republic of China with limited liability)
（股份代碼：1171）
(Stock Code: 1171)
27 April 2016 Dear Shareholder,
Yanzhou Coal Mining Company Limited (the “Company”)
– Notice of Publication of Circular of 2015 Annual General Meeting, 2016 First Class Meeting of Holders of H Shares and 2016 First Class Meeting of Holders of A Shares (“Current Corporate Communications”)
The English and Chinese versions of theCompany’s Current Corporate Communications are available on theCompany’s website at www.yanzhoucoal.com.cn and theHKExnews’s website at www.hkexnews.hk, or the arranged printed form(s) of Current Corporate Communications is enclosed (if applicable). You may access the Current Corporate Communications on the home page of our website or browsing through theHKExnews’s website and viewing them requireAdobe®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 English language version only, Chinese language version only or both language versions, notwithstanding any wish to the contrary they have previously conveyed to the Company. If you 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 Hong Kong Share Registrar is 17M Floor, Hopewell Centre, 183Queen’s Road East, Wanchai, Hong Kong. You may also send email with a scanned copy of the duly completed and signed Change Request Form toYanzhouCoal.ecom@computershare.com.hk. The Change Request Form may also be downloaded from theCompany’s website at www.yanzhoucoal.com.cn or theHKExnews’s website at www.hkexnews.hk.
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 receiving or gaining access to the Current Corporate Communications, the Company will promptly upon your request send the Current Corporate Communications to you in printed form free of charge.
Should you have any queries relating to any of the above matters, please call theCompany’s telephone hotline at (852) 2862 8688 during business hours from 9:00 a.m. to 6:00 p.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 Board
Yanzhou Coal Mining Company Limited
Zhang Baocai
Director
Note: Corporate Communications includes but not limited to (a) thedirectors’ report, its annual accounts together with a copy of theauditors’ report and, where applicable, its 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.
各位股東：
兗州煤業股份有限公司（「本公司」）
– 2015年度股東周年大會通函， 2016年度第一次 H股類別股東大會通函和 2016年度第一次內資股類別股東大會通函（「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(www.yanzhoucoal.com.cn)及香港交易所披露易網站（www.hkexnews.hk），歡迎瀏覽或按安排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交易所披露易網站使用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)收取方式或語言版本的選擇，但仍可以隨時更改有關選擇，轉為以印刷本或網上方式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式，以更改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背面的變更申請表格，並使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」），地址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(www.yanzhoucoal.com.cn)或香港交易所披露易網站（www.hkexnews.hk）內下載。
股東如已選擇以網上方式收取日後公司通訊文件（或被視為已同意以網上方式收取）但因任何理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。
如閣下於此函件的發出日期起計的 28天內有任何疑問，請致電本公司電話熱線(852) 28628688，辦公時間為星期一至五（公眾假期除外）上午 9時正至下午 6時正。
承董事會命
兗州煤業股份有限公司
董事
張寶才
謹啟
2016年 4月 27日
附註：公司通訊文件包括但不限於：(a)董事會報告、年度財務報表連同核數師報告及如適用，財務摘要報告；(b)中期報告及如適用，中期摘要報告；(c)會議通告；(d)上市文件；(e)通
函；及(f)委任代表表格。
YCMH-27042016-2(0)
Change Request Form變更申請表格
To: Yanzhou Coal Mining Company Limited (“Company”) 致：兗州煤業股份有限公司（「公司」）
(Stock Code: 01171) （股份代號：01171）
c/o Hong Kong Registrars Limited 經香港證券登記有限公司
17M Floor,
香港灣仔皇后大道東183號
Hopewell Centre, 183Queen’s Road East,
合和中心17M室
Wanchai, Hong Kong
I/We have already received a printed copy of the Current Corporate Communications in Chinese / English or have chosen (or are deemed to have consented) to read the Current Corporate Communications posted on theCompany’s website:
本人／我們已收取本次公司通訊文件之英文/中文印刷本或已選擇（或被視為已同意）瀏覽本公司網站所登載之本次公司通訊文件：
||||
|-|-|-|
|Part A (cid:13)|I(cid:13)|We would like to receive another printed version of the Current Corporate Communications of the Company as indicated below:|
|甲 部|本|人／我們現在希望以下列方式收取 貴公司本次公司通訊文件之另一語言印刷本：|

(Please mark ONLYONE（X）of the following boxes請從下列選擇中，僅在其中一個空格內劃上「X」號)
□ I/We would like to receive a printed copy in English now.
本人／我們現在希望收取一份英文印刷本。
□ I/We would like to receive a printed copy in Chinese now.
本人／我們現在希望收取一份中文印刷本。
□ I/We would like to receive both the printed English and Chinese copies now.
本人／我們現在希望收取英文和中文各一份印刷本。
|||||
|-|-|-|-|
|Part (cid:13) -||I/b|We would like to change the choice of language and means of receipt of future Corporate Communications of the Company as indicatedelow:(cid:13)|
||乙 部|本|人／我們現在希望更改以下列方式收取 貴公司日後公司通訊文件之語言版本及收取途徑：|

(Please mark ONLYONE（X）of the following boxes請從下列選擇中，僅在其中一個空格內劃上「X」號)
read the Website version of all future Corporate Communications published on theCompany’s website in place of receiving printed copies;□
and receive a notification letter of the publication of Corporate Communication on website; OR
瀏覽在公司網站發表之公司通訊文件網上版本，以代替印刷本，並收取公司通訊文件已在網上刊發之通知信函；或
□ to receive the printed English version of all future Corporate Communications ONLY; OR
僅收取公司通訊文件之英文印刷本；或(cid:13)
□ to receive the printed Chinese version of all future Corporate Communications ONLY; OR
僅收取公司通訊文件之中文印刷本；或(cid:13)
□ to receive both printed English and Chinese versions of all future Corporate Communications.
同時收取公司通訊文件之英文及中文印刷本。(cid:13)
Name(s) ofShareholder(s)# Date
股東姓名# 日期
(Please use ENGLISH BLOCK LETTERS請用英文正楷填寫)
Address#
地址#
(Please use ENGLISH BLOCK LETTERS請用英文正楷填寫)
Contact telephone number Signature(s)
)聯絡電話號碼 簽名 0 (# You are required to fill in the details if you download this Change Request form from theCompany’sWebsite.假如你從公司網站下載本變更申請表格，請必須填上有關資料。 2Notes附註：
6- 1.
Please complete all your details clearly. 1請閣下清楚填妥所有資料。(cid:13) 0 2.
If your shares are held in joint names, the shareholder whose name stands first on the register of members of the Company in respect of the joint holding should sign on this Change 2 Request Form in order to be valid. 4如屬聯名股東，則本變更申請表格須由該(cid:13)於本公司股東名冊上就聯名持有股份其姓名位列首位的股東簽署，方為有效。(cid:13) 0 3.
Any form with more than one box marked (X), with no box marked (X), with no signature or otherwise incorrectly completed will be void. 7如在本表格作出超過一項選擇、或未有作出選擇、或未有簽署、或在其他方面填寫不正確，則本表格將會作廢。 2 4.
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Please note that both printed English and Chinese versions of all theCompany’s Corporate Communications which we have sent to our Shareholders in the past 12 months are available M
from the Company on request. They are also available on theCompany’s website (www.yanzhoucoal.com.cn) for five years from the date of first publication.
公司備有於過去12個月曾寄發予股東的公司通訊文件的中、英文版印刷本。該等通訊文件亦由首次登載日期起計，持續5年載於公司網站(www.yanzhoucoal.com.cn)上。 C
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郵寄標籤 MAILING LABEL
閣下寄回此申請表格時，請將郵寄標籤剪貼於信封上。 香港證券登記有限公司
如在本港投寄毋須貼上郵票。 Hong Kong Registrars Limited
Please cut the mailing label and stick this on the envelope
簡便回郵號碼 Freepost No. 37
to return this Request Form to us.
No postage stamp necessary if posted in Hong Kong. 香港 Hong Kong