Article 1 General Provisions
In order to regulate the organization of the Remuneration and Appraisal Committee (the “Committee”) of the Board of Directors (the “Board”) of Beijing North Star Company Limited (the “Company”), to clearly define the duties and authorities of the Committee and to ensure the work efficiency and scientific decision of the Committee, these rules of procedures are formulated in accordance with the Articles of Association of the Company, the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”), the Company Law of the People's Republic of China (the “Company Law”) and the Rules of Procedures for the Board of Directors of Beijing North Star Company Limited.

Article 2 Nature
The Committee, as a working body subordinated to the Board, shall report to the Board.

The Committee shall consider issues regarding remuneration and appraisal of the Company within the scope of authorization from the Board and give suggestions and propose the same to the Board for consideration. The Committee may also decide on the specific issues within the scope of authorization granted by the Board.

Details： Rules of Procedures for Remuneration and Appraisal Committee of the Board of Directors