Yanzhou Coal Mining : ANNOUNCEMENT ON INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019

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)

ANNOUNCEMENT ON INTERIM RESULTS

FOR THE SIX MONTHS ENDED 30 JUNE 2019

The board of directors (the "Board") of Yanzhou Coal Mining Company Limited (the "Company") is pleased to announce the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2019. The interim results have been reviewed by the audit committee of the Board.

This announcement, containing the full text of the 2019 Interim Report of the Company, complies with the relevant requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited in relation to information to accompany preliminary announcements of interim results.

The Board proposes to distribute the 2019 interim cash dividend of RMB1.00 per share (tax inclusive) based on the total share capital of the Company as at 30 June 2019, being 4,912,016,000 shares, subject to the approval of the shareholders of the Company at the 2019 second extraordinary general meeting of the Company (the "EGM"). The Company's 2019 interim cash dividend is expected to be distributed within two months upon the consideration and approval at the EGM (if approved).

For the date of the EGM and the arrangement for the closure of register of members, please refer to the notice of the EGM issued by the Company in due course.

The 2019 interim results of the Company is available for viewing on the websites of The Stock Exchange of Hong Kong Limited at www.hkexnews.hk and of the Company at www.yanzhoucoal.com.cn.

By order of the Board

Yanzhou Coal Mining Company Limited

Li Xiyong

Chairman of the Board

Zoucheng City, Shandong Province, the PRC

30 August 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.

Chapter 1 Definition

In this interim report, unless the context requires otherwise, the following expressions have the following meanings:

Definitions

"Yanzhou Coal", "Company" or	means	Yanzhou Coal Mining Company Limited, a joint stock limited company
"the Company"		incorporated under the laws of the PRC in 1997 and the H Shares and
		A Shares of which are listed on the Hong Kong Stock Exchange and the
		Shanghai Stock Exchange, respectively;
"Group" or "the Group"	means	The Company and its subsidiaries;
"Yankuang Group" or	means	Yankuang Group Company Limited, a company with limited liability
"the Controlling Shareholder"		reformed and established under the laws of the PRC in 1996, being the
		controlling shareholder of the Company directly and indirectly holding
		51.81% of the total share capital of the Company as at the end of the
		reporting period;
"Yulin Neng Hua"	means	Yanzhou Coal Yulin Neng Hua Company Limited, a company with limited
		liability incorporated under the laws of the PRC in 2004 and a wholly-
		owned subsidiary of the Company which is mainly engaged in the
		production and operation of the methanol project in Shaanxi Province;
"Heze Neng Hua"	means	Yanmei Heze Neng Hua Company Limited, a company with limited liability
		incorporated under the laws of the PRC in 2004 and a 98.33% owned
		subsidiary of the Company as at the end of the reporting period, which is
		mainly engaged in the development and operation of coal resources and
		electric power business in Juye coalfield, Heze City, Shandong Province;
"Shanxi Neng Hua"	means	Yanzhou Coal Shanxi Neng Hua Company Limited, a company with
		limited liability incorporated under the laws of the PRC in 2002 and a
		wholly-owned subsidiary of the Company, which is mainly engaged in the
		management of the projects invested in Shanxi Province by the Company;
"Hua Ju Energy"	means	Shandong Hua Ju Energy Company Limited, a joint stock limited
		company incorporated under the laws of the PRC in 2002 and a 95.14%
		owned subsidiary of the Company as at the end of the reporting period,
		which is mainly engaged in the thermal power generation with gangue
		and coal slurry and heating supply business;
"Ordos Neng Hua"	means	Yanzhou Coal Ordos Neng Hua Company Limited, a company with
		limited liability incorporated under the laws of the PRC in 2009 and a
		wholly-owned subsidiary of the Company, which is mainly engaged in the
		development and operation of coal resources and coal chemical projects
		of the Company in the Inner Mongolia Autonomous Region;

Yanzhou Coal Mining Company Limited Interim Report 2019 1

Chapter 1 Definition - CONTINUED

"Haosheng Company"	means	Inner Mongolia Haosheng Coal Mining Company Limited, a company
		with limited liability incorporated under the laws of the PRC in 2010 and a
		77.74% owned subsidiary of the Company,as at the end of the reporting
		period, which is mainly engaged in the production and operation of
		Shilawusu coal mine in Ordos, Inner Mongolia Autonomous Region;
"Donghua Heavy Industry"	means	Yankuang Donghua Heavy Industry Company Limited, a company with
		limited liability incorporated under the laws of the PRC in 2013 and a
		wholly-owned subsidiary of the Company, which is mainly engaged in
		the design, manufacture, installation, repair and maintenance of mining
		equipment, electromechanical equipment and parts;
"Zhongyin Financial Leasing"	means	Zhongyin Financial Leasing Company Limited, a company with limited
		liability incorporated under the laws of the PRC in 2014 and a wholly-
		owned subsidiary of the Company, which is mainly engaged in the
		financial leasing, leasing, leasing trade consultation and guarantees,
		commercial factoring related to main business, etc.;
"Duanxin Beijing"	means	Duanxin Investment Holding (Beijing) Company Limited, a company with
		limited liability incorporated under the laws of the PRC in 2014 and a
		wholly-owned subsidiary of the Company, which is mainly engaged in
		project investment, enterprise management, investment management,
		enterprise management consultation, investment consultation, etc.;
"Yankuang Finance Company"	means	Yankuang Group Finance Co., Ltd., a company with limited liability
		incorporated under the laws of the PRC in September 2010 and a 90%
		owned subsidiary of the Company as at the end of the reporting period;
"Yancoal Australia"	means	Yancoal Australia Limited, a company with limited liability incorporated
		under the laws of Australia in 2004 and a 62.26% owned subsidiary of the
		Company as at the end of the reporting period, the shares of which are
		traded on the Australian Securities Exchange and the HKEX respectively;
"Yancoal International"	means	Yancoal International (Holding) Company Limited, a company with limited
		liability incorporated under the laws of Hong Kong in 2011 and a wholly-
		owned subsidiary of the Company;
"Yancoal International Resources"	means	Yancoal International Resources Development Company Limited, a
		company with limited liability incorporated under the laws of Hong Kong in
		2011 and a wholly-owned subsidiary of Yancoal International;
"C&A"	means	Coal & Allied Industries Limited, a company with limited liability
		incorporated under the laws of Australia and a wholly-owned subsidiary of
		Yancoal Australia;

2 Yanzhou Coal Mining Company Limited Interim Report 2019

Chapter 1 Definition - CONTINUED

"Railway Assets"	means	The railway assets specifically used for coal transportation of the
		Company, which are located in Jining City, Shandong Province;
"H Shares"	means	Overseas listed foreign invested shares in the ordinary share capital of the
		Company, with nominal value of RMB1.00 each, which are traded on the
		HKEX;
"A Shares"	means	Domestic shares in the ordinary share capital of the Company, with
		nominal value of RMB1.00 each, which are listed on the Shanghai Stock
		Exchange;
"PRC"	means	The People's Republic of China;
"Hong Kong"	means	The Hong Kong Special Administrative Region of the PRC;
"CASs" or "ASBEs"	means	Accounting Standards for Business Enterprises and the relevant
		regulations and explanations issued by the Ministry of Finance of the PRC;
"IFRS"	means	International Financial Reporting Standards issued by the International
		Accounting Standards Board;
"CSRC"	means	China Securities Regulatory Commission;
"Hong Kong Listing Rules"	means	The Rules Governing the Listing of Securities on The Stock Exchange of
		Hong Kong Limited;
"HKEX" or "Hong Kong Stock	means	The Stock Exchange of Hong Kong Limited;
Exchange"
"Shanghai Stock Exchange"	means	The Shanghai Stock Exchange;
"Company Law"	means	Company Law of the PRC;
"Securities Law"	means	Securities Law of the PRC;
"Articles"	means	The Articles of Association of the Company;
"Shareholders"	means	The shareholders of the Company;
"Directors"	means	The directors of the Company;
"Board"	means	The board of directors of the Company;
"Supervisors"	means	The supervisors of the Company;
"RMB"	means	Renminbi, the lawful currency of the PRC, unless otherwise specified;
"AUD"	means	Australian dollars, the lawful currency of Australia;
"USD"	means	United States dollars, the lawful currency of the United States;
"HKD"	means	Hong Kong dollars, the lawful currency of Hong Kong.

Yanzhou Coal Mining Company Limited Interim Report 2019 3

Chapter 2 Group Profile and Major Financial Indicators

1. Information of the Company

Statutory Chinese Name:	兖州煤業股份有限公司
Abbreviation of Chinese Name:	兖州煤業
Statutory English Name:	Yanzhou Coal Mining Company Limited
Legal Representative:	Li Xiyong
Authorized Representatives of HKEX:	Zhao Qingchun, Jin Qingbin

II. Contact Details

	Secretary to the	Representative of
	Board/Company Secretary:	Shanghai Stock Exchange:
Name:	Jin Qingbin	Shang Xiaoyu
Address:	Office of the Secretary to the Board,	Office of the Secretary to the Board,
	298 Fushan South Road, Zoucheng City,	298 Fushan South Road, Zoucheng City,
	Shandong Province, PRC	Shandong Province, PRC
Tel:	(86 537) 538 2319	(86 537) 538 2319
Fax:	(86 537) 538 3311	(86 537) 538 3311
E-mail:	[e-mail]	[e-mail]

III. General Information

Registered Address:	298 Fushan South Road, Zoucheng City, Shandong Province, PRC
Postal Code:	273500
Office	Address:	298 Fushan South Road, Zoucheng City, Shandong Province, PRC
Postal Code:	273500
Official	Website:	http://www.yanzhoucoal.com.cn
E-mail:	[e-mail]

IV. Information Disclosure and Place for Document Inspection

Newspapers for information disclosure China Securities Journal, Shanghai Securities News, Securities Times in the PRC:

Websites designated by the CSRC for Website for publishing A shares interim report: http://www.sse.com.cn

publishing interim report:Website for publishing H shares interim report: http://www.hkexnews.hk

The interim reports are available at: Office of the Secretary to the Board,

Yanzhou Coal Mining Company Limited, 298 Fushan South Road,

Zoucheng City, Shandong, the PRC.

4 Yanzhou Coal Mining Company Limited Interim Report 2019