Yanzhou Coal Mining Company

Published June 27th, 2008


ZOUCHENG, China, – Yanzhou Coal Mining Company Limited (NYSE: YZC) announces that, effective on June 27, 2008 (Eastern Standard Time), its ADS to H Share ratio will change from one (1) ADS representing fifty (50) H Shares to one (1) ADS representing ten (10) H Shares (“Ratio Change”). The Ratio Change will be effected with respect to holders of ADSs of record on May 28, 2008. The new ADSs will be distributed on July 3, 2008 (Eastern Standard Time). There will be no issuance of additional H Shares.

Background information:

Yanzhou Coal Mining Company Limited is the largest coal producer in Eastern China. The Company is principally engaged in the underground coal mining, preparation, processing and sales as well as the railway transportation of coal. The Company was established as a joint stock company incorporated in the People’s Republic of China on September 25, 1997. The Company successfully listed its ADSs on the New York Stock Exchange, Inc., its H Shares on The Stock Exchange of Hong Kong Limited, and its A Shares on the Shanghai Stock Exchange on March 31, 1998, April 1, 1998, and July 1, 1998, respectively. For further queries, please visit http://www.yanzhoucoal.com.cn/English/index.asp .

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