Yanzhou Coal Mining Co. Ltd. reported earnings results for the third quarter and nine months of 2009. For the quarter, the company achieved CNY 1.124 billion net profit attributable to its shareholders in the third quarter of 2009, declining 61.27% year on year, and CNY 0.23 basic earnings per share. For the nine months, the company gained an operating revenue of CNY 4.101 billion, reducing 55.3% year on year; CNY 3.028 billion net profit attributable to its shareholders, decreasing 54.7%; investment income of CNY 92,038, rising 35.6%; and basic earnings per share of CNY 0.62.

Yanzhou Coal Mining Co. Ltd. reported unaudited consolidated and parent earnings results for the third quarter and nine months ended September 30, 2009. For the quarter, the group has reported operating profit of CNY 1,504,191,728, total profit of CNY 1,504,096,235, net profit of CNY 1,124,162,080 and net profit attributed to shareholders of the company of CNY 1,124,491,976 or CNY 0.23 per diluted share on total operating income of CNY 5,722,475,785 compared to reported operating profit of CNY 3,803,644,472, total profit of CNY 3,818,596,424, net profit of CNY 2,898,274,994 and net profit attributed to shareholders of the company of CNY 2,903,771,761 or CNY 0.59 per diluted share on total operating income of CNY 7,678,315,601 for the same period last year. Net cash flow from operating activities were CNY 994,433,482 against CNY 3,669,444,709 reported last year. Cash paid to acquire fixed assets, intangible assets and other long-term assets was CNY 438,184,071 against CNY 247,376,189 reported last year. Fully diluted return on net assets for the quarter was 4.08%. For the nine months, the group has reported operating profit of CNY 4,100,822,660, total profit of CNY 4,097,914,066, net profit of CNY 3,055,420,141 and net profit attributed to shareholders of the company of CNY 3,028,439,481 or CNY 0.62 per diluted share on total operating income of CNY 15,338,487,160 compared to reported operating profit of CNY 9,179,014,403, total profit of CNY 9,188,976,329, net profit of CNY 6,688,258,291 and net profit attributed to shareholders of the company of CNY 6,686,813,344 or CNY 1.36 per diluted share on total operating income of CNY 20,592,024,601 for the same period last year. Net cash flow from operating activities were CNY 5,835,899,331 against CNY 8,133,760,058 reported last year. Cash paid to acquire fixed assets, intangible assets and other long-term assets was CNY 1,344,106,019 against CNY 2,115,222,450 reported last year. Fully diluted return on net assets for the nine months period was 10.99%. For the quarter, the company has reported operating profit of CNY 1,556,854,844, total profit of CNY 1,556,822,184, net profit of CNY 1,178,781,817 or CNY 0.24 per diluted share on total operating income of CNY 5,253,307,825 compared to operating profit of CNY 3,636,238,508, total profit of CNY 3,641,953,006, net profit of CNY 2,726,666,222 or CNY 0.55 per diluted share on total operating income of CNY 6,985,685,562 for the same period last year. Net cash flow from operating activities were CNY 793,032,624 against CNY 3,357,154,370 reported last year. Cash paid to acquire fixed assets, intangible assets and other long-term assets was CNY 223,207,861 against CNY 139,866,198 reported last year. For the nine months, the company has reported operating profit of CNY 4,007,812,985, total profit of CNY 4,007,266,242, net profit of CNY 3,004,494,389 or CNY 0.61 per diluted share on total operating income of CNY 14,153,094,239 compared to operating profit of CNY 8,810,959,504, total profit of CNY 8,804,433,772, net profit of CNY 6,325,019,187 or CNY 1.29 per diluted share on total operating income of CNY 18,937,884,715 for the same period last year. Net cash flow from operating activities were CNY 5,395,278,489 against CNY 7,554,160,293 reported last year. Cash paid to acquire fixed assets, intangible assets and other long-term assets was CNY 618,128,528 against CNY 324,640,036 reported last year. For the quarter, the group also reported impairment loss of assets of CNY 672,798. For the nine months period the same was CNY 59,829,739 against CNY 28,374,527 reported last year.

Yanzhou Coal Mining Co. Ltd., Board Meeting, Oct 27, 2009, at 09:00 CCT-China Coast, USSR Zone 7. Agenda: To consider and approve the publication of the unaudited third quarter results (prepared under PRC GAAP) of the company and its subsidiaries for the nine months ended 30 September 2009.