PROPOSED AUTHORIZATION FOR THE GUARANTEES OF THE COMPANY NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2015
The notice convening the first extraordinary general meeting of 2015 of Beijing North Star Company Limited (the “Company”) to be held at Meeting Room 307, 3rd Floor, Beijing International Convention Centre, No.8 Bei Chen Dong Road, Chao Yang District, Beijing, the PRC on Thursday, 28 May 2015 at 11:00 a.m. (or so soon thereafter as the 2014 annual general meeting to be held at 9:00 a.m. on the same day and at the same place has been concluded or adjourned), is set out on pages 11 to 12 of this circular. Whether or not you are able to attend the EGM, you are requested to complete and return the enclosed reply slip and the proxy form for holders of H Shares in accordance with the instructions printed thereon. The reply slip should be returned to the legal address of the Company at No.8 Bei Chen Dong Road, Chao Yang District, Beijing, the PRC by hand, by post, by cable or by fax (8610) 6499-1352 on or before Friday, 8 May 2015. The proxy form for holders of H Shares should be returned to the H Share Registrar of the Company, Hong Kong Registrars Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong as soon as possible and in any event not less than 24 hours before the time fixed for holding the EGM. Completion and return of the proxy form for holders of H Shares will not preclude you from attending and voting at the meeting should you so wish.
9 April 2015
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