Yanzhou Coal Mining Company Limited announced that at the meeting of sixth session of the board of directors held on 6 January 2016, it was considered and approved that Mr. Wu Xiangqian, a Director, be appointed as the general manager of the company with his term of service in line with the sixth session of the senior management of the Board and with immediate effect. Pursuant to the nomination by the general manager of the company, which was considered and approved by the nomination committee of the Board, it was considered and approved that Mr. Zhao Qingchun be appointed as the chief financial officer of the company with his term of service in line with the sixth session of the senior management of the Board and with immediate effect. Mr. Wu Yuxiang, a Director, will no longer concurrently serve as the chief financial officer of the company.