This announcement is made pursuant to the disclosure requirements under Rule 13.10B of the Listing Rules. Reference is made to the Company’s announcement of poll results of the first extraordinary general meeting of 2013 dated 15 November 2013, the announcement dated 22 October 2014 and the announcement of poll results of the first extraordinary general meeting of 2014 dated 11 November 2014. The Board is pleased to announce that the Company hereby publishes details in relation to the Issuance of Corporate Debenture after obtaining Shareholders’ approval on 15 November 2013 and 11 November 2014 and the approval of Public Offering Review Committee of the CSRC received by the Company on 22 October 2014.

Principal terms of the Corporate Debenture are summarised as follows:
1.Name of debenture:2014 Corporate Debenture of Beijing North Star Company Limited.
2.Issue size:RMB2.5 billion.
3.Par value and issue price:RMB100, issued at par.
4.Tranche and term ofthe debenture:The debenture consists of two tranches. Tranche 1 has a term of 5 years with options for the Company to raise the coupon rate and for investors to resell at the end of the 3rd year. The initial issue size of tranche 1 is RMB1 billion. Tranche 2 has a term of 7 years with options for the Company to raise the coupon rate and for investors to resell at the end of the 5th year. The initial issue size of tranche 2 is RMB1.5 billion.

……

Details：OVERSEAS REGULATORY ANNOUNCEMENT ISSUANCE OF CORPORATE DEBENTURE