This notice is given in accordance with to the disclosure requirements under the Articles of Association of Beijing North Star Company Limited (the “Company”).

As calculated by the Company based on the written replies received by 20 days prior to the 2014 annual general meeting (the “2014 AGM”) to be held by the Company on 28 May 2015, the number of shares with voting rights represented by the shareholders of the Company (the “Shareholders”) who intend to attend the 2014 AGM does not exceed one-half of the total number of shares of the Company with voting
rights. Pursuant to the requirements under Article 73 of the Articles of Association of the Company, the Company hereby gives notice again of the relevant matters of the 2014 AGM:

1. Date and time of the meeting:
The 2014 AGM will be held on Thursday, 28 May 2015 at 9:00 am.
2. Venue of the meeting:

Meeting Room 307, 3rd Floor, Beijing International Convention Centre, No. 8 Bei Chen Dong Road,Chao Yang District, Beijing, the People’s Republic of China (the “PRC ”).

……

Details:further Notice of the 2014 Annual General Meeting to Be held on 28 May 2015