ANNOUNCEMENT OF POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2012
| The Board is pleased to announce that the resolution proposed at the EGM held on 7th February, 2012 was duly passed by the Shareholders voting by way of poll. |
Reference are made to the circular (the “Circular”) of Beijing North Star Company Limited (the “Company”) and the notice (the “EGM Notice”) of the first extraordinary general meeting of 2012 (the “EGM”) both dated 23rd December, 2011. Unless the context otherwise requires, terms defined in this announcement shall have the same meanings as those defined in the Circular.
Details： ANNOUNCEMENT OF POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2012
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