Notice is hereby given that the 2011 Annual General Meeting (“2011 AGM”) of Beijing North Star Company Limited (the “Company”) will be held at Meeting Room No. 201A, 2nd Floor, Beijing International Convention Centre, No. 8 Bei Chen Dong Road, Chao Yang District, Beijing, the People’s Republic of China (the “PRC”) at 9:30 a.m. on Friday, 1 June 2012 for the following purposes:
……