Notice is hereby given that the 2015 annual general meeting (“2015 AGM”) of Beijing North Star Company Limited (the “Company”) will be held at 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”) on Wednesday, 25 May 2016 at 9:00 a.m. for the following purposes:
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