This announcement is made pursuant to the disclosure requirement under rule 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited
The attached is an announcement of Beijing North Star Company Limited (the “Company”) to be published on the website of the Shanghai Stock Exchange (www.sse.com.cn) on 30 January 2012 (stock code: 601588) pursuant to the requirements of the Shanghai Stock Exchange and on certain newspaper(s) in the People’s Republic of China (the “PRC”) on 31 January 2012. The attached announcement is also published on the website of the Company (www.beijingns.com.cn).