PDF《兖州煤业股份有限公司》

1 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.

兖州煤业股份有限公司 YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the People's Republic of China (the "PRC") with limited liability) (Stock Code: 1171) ANNOUNCEMENT ON RESULTS OF ARBITRATION INVOLVING A WHOLLY-OWNED SUBSIDIARY OF YANZHOU COAL MINING COMPANY LIMITED This announcement is made pursuant to Part XIVA of the Securities and Futures Ordinance and Rules 13.09(2)(a) and 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. I. Basic Information of the Arbitration Reference is made to the relevant contents in the periodic reports from

2017 to

2018 of Yanzhou Coal Mining Company Limited (the "Company") and the announcement of the Company dated

7 September

2017 in relation to, among others, arbitration involving a wholly-owned subsidiary of Yanzhou Coal Mining Company Limited. In July 2017, Yanzhou Coal Shanxi Neng Hua Company Limited* (兖州煤业山西能化有 限公司) ("Shanxi Neng Hua"), a wholly-owned subsidiary of the Company, and Shanxi Tianhao Chemicals Co., Ltd.* (山西天浩化工股份有限公司) ("Tianhao Chemicals"), a controlled subsidiary of Shanxi Nenghua, collectively petitioned for an arbitration (the "Arbitration")in Beijing Arbitration Commission, requesting Shanxi Jinhui Coking Chemical Co., Ltd.*(山西金晖煤焦化工有限公司) ("Shanxi Jinhui") to compensate Shanxi Nenghua and Tianhao Chemicals for the damages with an aggregate amount of RMB341 million. In August 2017, Beijing Arbitration Commission accepted the petition for the Arbitration. II. Award of the Arbitration

2 Recently, the Company received the arbitration award ((2019) Jing ZhongcaiZi No. 0377) from Beijing Arbitration Commission. The award (the "Arbitration Award") is set out as follows: (i) Shanxi Jinhui, the respondent, shall compensate Shanxi Nenghua and Tianhao Chemicals, the claimants, for damages in the amount of RMB72 million;

(ii) Shanxi Jinhui, the respondent, shall pay Shanxi Nenghua and Tianhao Chemicals, the claimants, the attorney fees incurred in the Arbitration in the amount of RMB300,000;

(iii) The claimants fully paid the arbitration fee in the amount of RMB1,457,302.40 in advance. 75% of the arbitration fee (equivalent to RMB1,092,976.80) shall be born by the claimants, while 25% of the arbitration fee (equivalent to RMB364,325.60) shall be born by the respondent. The respondent shall pay the claimants the advanced arbitration fee in the amount of RMB364,325.60 directly. The amount to be paid by the respondent to the claimants as ordered in the above awards shall be paid within

15 days upon the delivery of the Arbitration Award. In case of any delayed payment, the respondent shall pay double interests for the period of delayed performance pursuant to Article

253 of the Civil Procedure Law of the PRC. The Arbitration Award is final and became effective on the date when it was rendered. III. Impact of the Arbitration on the Current Profit and Future Profit of the Company The results of the Arbitration will be counted into other gains and losses of the Company and increase the Company's profit. In light of the uncertainty arising from the Company's collection of compensation, investors are advised to pay attention to the investment risks. * For identification purposes only. By order of the Board Yanzhou Coal Mining Company Limited Li Xiyong Chairman of the Board Zoucheng, Shandong Province, the PRC