YANZHOU COAL MINING COMPANY LIMITED

                            1171




  2020 9    30     8   30                           298
   273500                    2020   9   14



     H                              H
                 183        17M                A
                                         298              273500
                                               24




                                                    2020    9      15
 ...........................................................    1

       ......................................................   3

I.       ....................................................   3

II.                 .........................................   3

III.             ............................................   6

IV.              ............................................   6

V.                 ..........................................   7

VI.          ................................................   7

VII.         ................................................   7




                               –i–
A                                            1.00




                   H      A




                   2020   9   30                   8   30
                                      298
               273500          2020



H                                           1.00




    2020   9    14




           –1–
%




    –2–
      YANZHOU COAL MINING COMPANY LIMITED

                                       1171



                                              298
                                                273500




                                                248
                                              40




I.




II.




               2020   9   14




                               –3–
                         2020   5             5,201.60         H
      H




491,201.6                           167,000




486,000                         167,000




                                                  491,201.6                   A
      296,000                   60.26%        H               195,201.6
                39.74%




                                                  486,000                 A
    296,000                  60.91%      H                  190,000
          39.09%




                                       491,201.6




                            –4–
              486,000




70%




      –5–
                                70%




III.

                                 2020   9   14




       1.



            2020   9   14                            H
                            H
                183             17M              A
                                                         298
       273500
           24



IV.




                                        –6–
                           H
                183   17       1712-1716

V.




VI.




VII.




2020   9   15




                               –7–