Further to the notice of the 2011 annual general meeting dated 16th April, 2012 (the “AGM Notice”), the board of directors (the “Board”) of Beijing North Star Company Limited (the “Company”) is pleased to announce that the 2011 annual general meeting of the Company (the “2011 AGM”) was held on 1st June, 2012 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”).

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Details：ANNOUNCEMENT OF POLL RESULTS OF 2011 ANNUAL GENERAL MEETING, DIVIDEND PAYMENT AND CHANGE OF DIRECTORS AND SUPERVISORS