The board (the “Board”) of directors (the “Directors”) of Beijing North Star Company Limited (the “Company”) hereby announces that at the meeting of the Board held on 21 March 2024, the Board considered and approved, among other things, the proposed amendments to the Articles of Association, the Rules of Procedure for Shareholders’ General Meetings, the Rules of Procedure for Meetings of the Board of Directors, the Rules of Procedure for Meetings of the Supervisory Committee and the Working Policy for Independent Directors of the Company (the “Proposed Amendments”).