10:37     YANZHOU COAL<01171> - Announcement (2)                              

                                                                              
                    Chen Guangshui                                            
                                                                              
            Company Secretary       Chen Guangshui                            
                                                                              
            Contact Address 40 Fushan Road                                    
                    Zoucheng                                                  
                    Shandong Province                                         
                    PRC                                                       
                    Office of the Secretary of the Board of Directors         
                    Tel: (86-537)-5382319                                     
                    Fax: (86-537)-5383311                                     
                    E-mail:yzc@yanzhoucoal.com.cn                             
                                                                              
    4.      Registered Address      40 Fushan Road                            
                    Zoucheng                                                  
                    Shandong Province                                         
                    PRC                                                       
                                                                              
            Office Address  40 Fushan Road                                    
                    Zoucheng                                                  
                    Shandong Province                                         
                    PRC                                                       
                                                                              
            Postal Code     273500                                            
                                                                              
            Website http://www.yanzhoucoal.com.cn                             
            E-mail  yzc@yanzhoucoal.com.cn                                    
                                                                              
    5.      Newspapers for disclosure of    China Securities,                 
            information of the Company      Shanghai Securities News,         
                    Wen Wei Po of Hong Kong,                                  
                    South China Morning Post of Hong Kong                     
                                                                              
            Website for posting of quarterly reports                          
            http://www.sse.com.cn                                             
              of the Company                                                  
                                                                              
            Depository for the Company's    Office of the Secretary of        
    the Board of Directors of                                                 
              quarterly reports     Yanzhou Coal Mining Company Limited       
                                                                              
                    Tel:    (86-537)-5382319                                  
                    Fax:    (86-537)-5383311                                  
                                                                              
    6.      Places of listing, stock code and       A Shares:                 
            ticker symbol   The Shanghai Stock Exchange                       
                    Ticker Symbol: 600188                                     
                    Stock Abbreviation: Yanzhou Mei Ye                        
                                                                              
                    H Shares:                                                 
                    The Stock Exchange of Hong Kong Limited                   
                    Share Code: 1171                                          
                                                                              
                    ADRs:                                                     
                    The New York Stock Exchange, Inc.                         
                    Ticker Symbol: YZC                                        
                                                                              
    2.      Changes in Share Capital and Shareholding of Major                
    Shareholders                                                              
                                                                              
    1.      Changes in Share Capital                                          
                                                                              
            There was no change in the share capital of the Company during    
    the period under review.                                                  
                                                                              
    2.      Shareholding of the Major Shareholders as at 31st March, 2002     
                                                                              
                                            Number of                         
                                            Shares held                       
                            Class of        at end of            Percentage   
    Top Ten Shareholders    Shares held     this period          Holding (%)