Resignation of Shareholder Representative Supervisor

Beijing North Star Company Limited (the “Company”) received a written resignation application from Mr. MO Fei (“Mr. MO”), the shareholder representative supervisor of the Company, on 13 March 2024. Due to work rearrangement, Mr. MO applied to resign from the position of shareholder representative supervisor of the ninth session of the supervisory committee of the Company (the “Supervisory Committee”).

In accordance with the requirements of relevant laws and regulations and the Company’s Articles of Association, Mr. MO’s application for resignation shall take effect from the date on which it was served on the Company.

Appointment of Chief Legal Advisor

Reference is made to the announcement of the Company dated 30 January 2024 in relation to the resignation of the executive director, deputy general manager, secretary to the Board and chief legal advisor of the Company. On 14 March 2024, the Company convened the 96th meeting of the ninth session of the Board to approve the appointment of Mr. MO as the chief legal advisor of the Company for a term of office commencing from 14 March 2024.

Appointment of a Member of the Board Committees

Reference is made to the announcement of the Company dated 13 March 2024 in relation to the poll results of the Company’s first extraordinary general meeting of 2024 and the appointment of executive director.

The Board has approved to appoint Ms. LIANG Jie as a member of the strategic committee, the nomination committee and the legal compliance committee of the Board at the 96th meeting of the ninth session of the Board convened on 14 March 2024.