The attached is the announcement of Beijing North Star Company Limited (the “Company”) to be published on certain newspaper(s) in the People’s Republic of China (the “PRC”) on 28 January 2011 and on the website of the Shanghai Stock Exchange (www.sse.com.cn) on 27 January 2011 (stock code: 601588). The attached announcement will also be published on the website of the Company (www.beijingns.com.cn).

Details： OVERSEAS REGULATORY ANNOUNCEMENT