PROPOSED AMENDMENT OF THE ARTICLES OF ASSOCIATION,PROPOSED AMENDMENT OF THE RULES AND PROCEDURES OF THE SHAREHOLDERS’ GENERAL MEETING AND NOTICE OF ANNUAL GENERAL MEETING
The notice convening the annual general meeting of Beijing North Star Company Limited (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”) on Wednesday, 9th June 2010 at 9:00 a.m.,is set out on pages 6 to 10 of this circular. Whether or not you are able to attend the annual general meeting,you are requested to complete and return the enclosed reply slip and the form of proxy in accordance with the
instructions printed thereon. The reply slip should be returned to the legal address of the Company at No. 8 Bei Chen Dong Road, Chao Yang District, Beijing, the PRC by hand, by post, by cable or by fax (8610) 6499 1352 on or before Thursday, 20th May 2010. The form of proxy should be returned to the Company’s H Share Registrars, Hong Kong Registrars Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai,Hong Kong as soon as possible and in any event not less than 24 hours before the time fixed for holding the annual general meeting. Completion and return of the form of proxy will not preclude you from attending and voting in person at the annual general meeting.
21st April 2010
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