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 Monday, 27th October, 2014, whereat the Board will, among other matters, consider and approve the third quarterly results of the Company and its subsidiaries for the nine months ended 30th September, 2014 and the relevant announcement.

Chairman                 

Details：DATE OF MEETING OF THE BOARD OF DIRECTORS