CLARIFICATION ANNOUNCEMENT POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2015 HELD ON 17 JULY 2015
Reference is made to the announcement of poll results of the second extraordinary general meeting of 2015 (the “EGM”) and the first H Share class meeting of 2015 held on 17 July 2015 published by Beijing North Star Company Limited (the “Company”) on 17 July 2015 (the “Announcement”). Capitalised terms used in this clarification announcement shall have the same meanings as defined in the Announcement.
The Company hereby clarifies that due to an uploading error of the data of onsite voting, certain information disclosure was incorrectly stated. Nevertheless, such error has no impact on the poll results of the EGM.
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