I/We (note 1)                         of                                   being the registered holders of (note 2)                              H Share(s) in BEIJING NORTH STAR
COMPANY LIMITED (the “Company”), HEREBY APPOINT (notes 3 & 4)                                        of                                                      or failing him (notes 3 & 4)                                                 of                                                    or failing him, the Chairman of the meeting or any director of the Company as my/our proxy in respect of (note 5) H Share(s) in the capital of the Company held by me/us to attend and act for me/us at the Annual General Meeting of the Company to be held at VIP Room No.1, Crowne Plaza Park View Wuzhou Beijing, No. 8 Bei Chen Dong Road, Chao Yang District, Beijing, the People’s Republic of China (the “PRC”) at 9:00 a.m. on Wednesday, 9th June, 2010 or at any adjournment thereof and to vote at such meeting or at any adjournment thereof in respect of the resolutions as hereunder indicated, or if no such indication is given, as my/our proxy thinks fit.

Click here for more information： PROXY FORM FOR HOLDERS OF H SHARES FOR USE AT THE ANNUAL GENERAL MEETING