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兗州煤業股份有限公司

YANZHOU COAL MINING COMPANY LIMITED

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

(Stock Code: 1171)

ANNOUNCEMENT ON THE UNAUDITED MAJOR OPERATIONAL DATA OF THE

THIRD QUARTER OF 2019

This is a voluntary announcement made by Yanzhou Coal Mining Company Limited (the "Company").

According to the internal statistics compilation of the Company, the major operational data (unaudited) of the coal business and the coal chemicals business of the Company and its subsidiaries for the third quarter of 2019 is set out in the table below:

Unit: Ten kilotonne

For the third quarter of

For the first three quarters of

Increase/

Increase/

2019

2018

decrease

2019

2018

decrease

(%)

(%)

I. Coal Business

Production volume of

2,238

2,248

-0.44

6,937

7,098

-2.27

saleable coal

Sales volume of saleable

2,870

2,719

5.55

8,399

8,269

1.57

coal

Among which: sales

volume of self-produced

2,146

2,238

-4.11

6,633

6,994

-5.16

coal

II. Coal Chemicals Business

Production volume of

42

44

-4.55

127

123

3.25

methanol

Sales volume of

46

45

2.22

129

124

4.03

methanol

As the operational data is influenced by various factors, including but not limited to the adjustment of the macroeconomic policy of the state, changes in domestic and overseas market conditions, seasonality, bad weather and disasters, equipment maintenance and safety inspection, the operational data of the businesses for each quarter may differ substantially. The operational data may be different from those disclosed in periodical reports. The operational data disclosed in periodical reports shall prevail if there is any discrepancy. Investors should be aware of the investment risks associated therewith.

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By order of the Board

Yanzhou Coal Mining Company Limited

Li Xiyong

Chairman

Zoucheng, Shandong Province, the PRC

18 October 2019

As at the date of this announcement, the directors of the Company are Mr. Li Xiyong, Mr. Li Wei, Mr. Wu Xiangqian, Mr. Liu Jian, Mr. Guo Dechun, Mr. Zhao Qingchun and Mr. Guo Jun, and the independent non- executive directors of the Company are Mr. Kong Xiangguo, Mr. Cai Chang, Mr. Poon Chiu Kwok and Mr. Qi Anbang.

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Yanzhou Coal Mining Co. Ltd. published this content on 18 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 October 2019 09:13:07 UTC