Notice is hereby given that the 2018 annual general meeting (the “2018 AGM”) 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 May 2019 at 9:00 a.m. for the following purpose: