兖州煤业股份有限公司

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1、NOTIFICATIONLETTER通通通知知知信信信函函函兗兗兗兗州州州州煤煤煤煤業業業業股股股股份份份份有有有有限限限限公公公公司司司司YANZHOUCOALMININGCOMPANYLIMITED（在中華人民共和國註冊成立的股份有限公司）(ajointstocklimitedcompanyincorporatedinthePeople’sRepublicofChinawithlimitedliability)（（（股份代碼（股份代碼股份代碼：股份代碼：：：117111711171）1171）））(StockCode:1171)30August2017DearShareh

2、older,YanzhouCoalMiningCompanyLimited(the“Company”)–NoticeofPublicationof2017InterimReport(“CurrentCorporateCommunication”)TheEnglishandChineseversionsoftheCompany’sCurrentCorporateCommunicationareavailableontheCompany’swebsiteatwww.yanzhoucoal.com.cnandtheHKEXnews’websiteatwww.hkexnews.hk,

3、orthearrangedprintedform(s)ofCurrentCorporateCommunicationisenclosed(ifapplicable).Youmayaccessthe®CurrentCorporateCommunicationonthehomepageoftheCompany'swebsiteorbrowsingthroughtheHKEXnews’websiteandviewingthemrequiresAdobe®Reader.(Note)ShareholdersmayatanytimechoosetoreceivefreeofchargeC

4、orporateCommunicationseitherinprintedform,orreadthewebsiteversion;andeitherinEnglishlanguageversiononly,Chineselanguageversiononlyorbothlanguageversions,notwithstandinganywishtothecontrarytheyhavepreviouslyconveyedtotheCompany.IfyouwishtoreceiveanotherprintedversionoftheCurrentCorporateComm

5、unication,oryouwouldliketochangeyourchoiceoflanguageormeansofreceiptoftheCompany’sCorporateCommunicationsinfuture,pleasecompletetheChangeRequestFormonthereversesideandsendittotheCompanyc/oHongKongRegistrarsLimited(the“HongKongShareRegistrar”),usingthemailinglabel(nostampisrequiredifpostedin

6、HongKong).Otherwise,pleaseaffixanappropriatestamp.TheaddressofHongKongShareRegistraris17MFloor,HopewellCentre,183Queen’sRoadEast,Wanchai,HongKong.YoumayalsosendemailwithascannedcopyofthedulycompletedandsignedChangeRequestFormtoYanzhouCoal.ecom@computershare.com.hk.TheChangeRequestFormmayals

7、obedownloadedfromtheCompany’swebsiteatwww.yanzhoucoal.com.cnortheHKEXnews’websiteatwww.hkexnews.hk.Evenifyouhavechosen(oraredeemedtohaveconsented)toreceiveallfutureCorporateCommunicationsviawebsiteversion,foranyreasonyouhavedifficultyinreceivingorgaining