PROPOSED CHANGE OF SUPERVISOR REPRESENTING THE SHAREHOLDERS, PROPOSAL IN RELATION TO THE ADJUSTMENT TO THE USE OF PROCEEDS AND NOTICE OF 2010 ANNUAL GENERAL MEETING
The notice convening the 2010 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,1 June 2011 at 9:30 a.m., is set out on pages 7 to 10 of this circular. Whether or not you are able to attend the 2010 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 Room 707, Tower A, Hui Xin Building, 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, 12 May 2011. The form of proxy should be returned to 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 2010 annual general meeting. Completion and return of the form of proxy will not preclude you from attending and voting at the 2010 annual general meeting should you so wish.
13 April 2011