Notice is hereby given that the first extraordinary general meeting of 2017 of Beijing North Star Company Limited (the “Company”) will be held at Meeting Room One, 12th Floor, Tower A, Hui Xin Building, No. 8 Bei Chen Dong Road, Chao Yang District, Beijing, the People’s Republic of China (the “PRC”) on Tuesday, 28 February 2017 at 9 a.m. to consider and if thought fit, pass the following resolutions:

Details:NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2017