DATE OF MEETING OF THE BOARD OF DIRECTORS 20120727
This is to announce that a meeting of the board of directors (the “Board”) of Beijing North Star Company Limited (the “Company”) will be held on Wednesday, 8th August, 2012, whereat the Board will, among other matters, consider and approve the interim results of the Company and its subsidiaries for the six months ended 30th June, 2012.
On behalf of
Beijing North Star Company Limited
HE Jiang-Chuan
Chairman