Reference are made to the circular (the “Circular”) and the notice of the third extraordinary general meeting of 2015 (the “EGM Notice”) issued by Beijing North Star Company Limited (the “Company”) on 27th October, 2015. Unless the context otherwise requires, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.

POLL RESULTS OF THE EGM

The Board is pleased to announce that the EGM was held at 9:30 a.m. on 14th December, 2015 (Monday) at Meeting Room No. 307, 3rd Floor, Beijing International Convention Centre, No. 8 Bei Chen Dong Road, Chao Yang District, Beijing, the PRC. As at the date of the EGM, the total number of issued Shares amounted to 3,367,020,000 Shares. Holders of such Shares were entitled to attend and vote on the resolutions
proposed at the EGM. 11 Shareholders (including proxies thereof) attended the EGM, holding 1,251,424,642 Shares, representing 37.17% of the total issued share capital of the Company, among which 1,162,102,431 Shares were A Shares, representing 43.69% of the total issued A Shares of the Company, and 89,322,211 Shares were H Shares, representing 12.63% of the total issued H Shares of the Company. Mr. HE Jiang-chuan, the Chairman of the Board, acted as chairman of the EGM.

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Details：ANNOUNCEMENT OF POLL RESULTS OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2015