Yanzhou Coal Mining : PUBLICATION OF THE 2019 ANNUAL RESULTS OF AN OVERSEAS SUBSIDIARY CONTROLLED BY YANZHOU COAL MINING COMPANY LIMITED

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.

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)

PUBLICATION OF THE 2019ANNUAL RESULTS OF

AN OVERSEAS SUBSIDIARY CONTROLLED BY

YANZHOU COAL MINING COMPANY LIMITED

Yancoal Australia, a subsidiary controlled by the Company, the shares of which are listed on the ASX and the HKEX, published its 2019 annual results announcement.

This announcement is made pursuant to Part XIVA of the Securities and Futures Ordinance and Rule 13.09(2)(a) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

On 28 February 2020, Yancoal Australia Limited ("Yancoal Australia"), a subsidiary controlled by Yanzhou Coal Mining Company Limited (the "Company"), the shares of which are listed on the Australian Securities Exchange ("ASX") (stock code: YAL) and The Stock Exchange of Hong Kong Limited (the "HKEX") (stock code: 03668), published its 2019 annual results announcement.

The following summary of major financial data of Yancoal Australia were prepared in accordance with the International Financial Reporting Standards and were audited by the accountants:

				Unit: million Australian dollars
	Items		For the year ended 31		For the year ended 31
		December 2019		December 2018
	Revenue		4,460		4,850
	Profit before tax		767		1,172
	(loss is shown by symbol "-")
	Profit after tax		719		852
	(loss is shown by symbol "-")
			As at 31 December 2019		As at 31 December 2018
	Total assets		11,903		12,408
	Net assets		6,163		5,838
Please refer to the full	announcement published by Yancoal		Australia on the website of ASX

(http://www.asx.com.au/asx/statistics) and the website of HKEX (http://www.hkexnews.hk) for further details.

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By order of the Board

Yanzhou Coal Mining Company Limited

Li Xiyong

Chairman

Zoucheng, Shandong Province, the PRC

28 February 2020

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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