APPOINTMENTS OF ADDITIONAL NEW DIRECTORS, ADDITIONAL NEW SUPERVISOR REPRESENTING THE SHAREHOLDERS AND ADDITIONAL NEW SUPERVISOR REPRESENTING THE STAFF AND WORKERS
Reference is made to the announcement and circular of Beijing North Star Company Limited (the “Company”) dated 21 March 2012 and 16 April 2012 respectively, in relation to, among others, amendments to the Articles of Association and appointment of additional new directors and supervisors, as well as the announcement relating to poll results of the 2011 annual general meeting held on 1 June 2012 (the “2011 AGM”), dividend payment and change of directors and supervisors.
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