YANZHOU COAL MINING COMPANY LIMITED AND THE BANK OF NEW YORK As Depositary AND OWNERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY RECEIPTS Deposit Agreement Dated as of March 27, 1998Deposit Agreement • June 23rd, 2008 • Yanzhou Coal Mining Co LTD • Bituminous coal & lignite surface mining • New York
DEPOSIT AGREEMENT dated as of March 27, 19981998, as amended and restated as of __________, 2008 among YANZHOU COAL MINING COMPANY LIMITED, a joint stock limited company incorporated under the laws of The People's Republic of China (herein called the Company), THE BANK OF NEW YORK, a New York banking corporation (herein called the Depositary), and all Owners and Beneficial Owners from time to time of American Depositary Receipts issued hereunder.
