The board of directors (the “Board”) of Beijing North Star Company Limited (the “Company”) hereby announces that with effect from 1 November 2024, the branch share registrar and transfer office in Hong Kong will be changed to:

Computershare Hong Kong Investor Services Limited
Shops 1712-1716
17th Floor, Hopewell Centre
183 Queen’s Road East
Wan Chai
Hong Kong

Telephone No.: (852) 2862 8555
Fax No.: (852) 2865 0990

Applications for registration and transfer of shares of the Company should thereafter be lodged with Computershare Hong Kong Investor Services Limited (the “New Share Registrar”) with effect from 1 November 2024. Share certificates uncollected on 31 October 2024 shall be collected from the Company’s New Share Registrar from 1 November 2024.