Yanzhou Coal Mining Co. Ltd. announced that at the annual general meeting held on May 15, 2013 approved to distribute a final dividend of RMB 0.36 per share (tax inclusive) for the year ended December 31, 2012 to all of the shareholders. In order to be entitled to the final dividend, H shareholders of the company who have not registered the transfer documents are required to deposit the transfer documents together with the relevant share certificates with the H share registrar of the company, Computershare Hong Kong Investor Services Limited, at 17M, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong no later than on June 14, 2013.

Yanzhou Coal Mining Co. Ltd. announces that, due to work allocation, Song Guo has tendered his resignation as a supervisor and the chairman of the supervisory committee of the company. Mr. Zhou Shoucheng has reached his age of retirement and has tendered his resignation as a supervisor and the deputy chairman of the supervisory committee of the company.

Yanzhou Coal Mining Co. Ltd. announced unaudited consolidated and parent earnings results for the first quarter ended March 31, 2013. For the quarter, on consolidated basis, the company's total operating revenue was RMB 10,771,368,645 compared to RMB 14,655,187,220 a year ago. Operating profit was RMB 590,681,289 compared to RMB 2,978,528,249 a year ago. Total profit was RMB 598,273,434 compared to RMB 2,994,007,243 a year ago. Net profit attributable to shareholders of the company was RMB 480,623,046 or RMB 0.0977 per basic and diluted share compared to RMB 2,134,956,970 or RMB 0.4341 per basic and diluted share a year ago. Net cash used in operating activities was RMB 1,993,219,171 compared to net cash flow from operating activities of RMB 4,366,074,166 a year ago. Cash paid to acquire fixed assets, intangible assets and other long-term assets RMB 942,480,834 compared to the RMB 842,214,857 for the same period year ago. For the quarter, on parent basis, the company's total operating revenue was RMB 7,216,504,146 compared to RMB 10,330,703,551 a year ago. Operating profit was RMB 1,182,433,643 compared to RMB 2,062,516,927 a year ago. Total profit was RMB 1,181,389,138 compared to RMB 2,065,816,485 a year ago. Net profit was RMB 875,625,198 or RMB 0.1780 per basic and diluted share compared to RMB 1,544,525,882 or RMB 0.3140 per basic and diluted share year ago. Net cash used in operating activities was RMB 1,515,496,178 compared to net cash flow from operating activities of RMB 2,244,645,157 a year ago. Cash paid to acquire fixed assets, intangible assets and other long-term assets was RMB 172,315,192 against RMB 10,558,429 for the same period year ago. For the quarter, the company reported impairment loss of assets of RMB 103,830,012.