Supplemental NOTICE OF 2012 ANNUAL GENERAL MEETING
Reference is made to the circular dated 17 April 2013 (the “Circular”) and the Notice of the 2012 Annual General Meeting (the “AGM”) (the “Notice”) of Beijing North Star Company Limited (the “Company”).
After the despatch of the Notice, the Company received the proposal of “Withdrawal of the ‘Amendments to the Articles of Association in respect of the Corporate Business Scope’” (“Provisional Proposal”) from the controlling shareholder, Beijing North Star Industrial Group Company, which indicated that in its opinion, the existing business scope of the Company can meet the needs of daily operation, therefore it proposed to withdraw the “Amendments to the Articles of Association in respect of the Corporate Business Scope” (“Proposal on Business Scope”) which was approved at the Second Extraordinary General Meeting of 2012 on 21 December 2012. The board of directors of the Company believed that the procedures and contents of the Provisional Proposal are in line with the requirements of the Articles of Association of the Company and relevant laws and regulations, thus agreed to put forward the Provisional Proposal at the AGM for consideration and approval. The amendments to the Articles of Association of the Company under the Proposal on Business Scope are set out in Note 2 of Supplemental Notice of the Second Extraordinary General Meeting of 2012 dated 29 November 2012.
SUPPLEMENTAL NOTICE IS HEREBY GIVEN THAT the AGM will be held as originally scheduled at VIP Room No.1, Crowne Plaza Park View Wuzhou Beijing, No.8 Bei Chen Dong Road, Chao Yang District, Beijing, the People’s Republic of China (the “PRC”) at 9:30 a.m. on Wednesday, 5 June 2013 to consider and, if thought fit, pass all the following resolutions upon the aforementioned amendment at the AGM:
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