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 April, 2015,whereat the Board will, among other matters, consider and approve the first quarterly results of the Company and its subsidiaries for the three months ended 31st March, 2015and the relevant announcement.

On behalf of                 
Beijing North Star Company Limited
HE Jiang-Chuan            
Chairman                 

Details：DATE OF MEETING OF THE BOARD OF DIRECTORS