Beijing North Star Company Limited (the “Company”) will convene the EGM at Meeting Room One, 12th Floor, Tower A, Hui Xin Building, No. 8 Bei Chen Dong Road, Chao Yang District, Beijing, the PRC on Tuesday, 27 August 2019 at 9:00 a.m. The EGM Notice is set out on pages 15 to 17 of this circular. Whether or not you are able to attend the EGM, you are requested to complete and return the enclosed reply slip and the proxy form for holders of H Shares in accordance with the instructions printed thereon. The reply slip should be returned to the legal address of the Company at No. 8 Bei Chen Dong Road, Chao Yang District, Beijing, the PRC by hand, by post, by cable or by fax (8610) 6499–1352 on or before Wednesday, 7 August 2019. The proxy form for holders of H Shares should be returned to the H Share Registrar of the Company, Hong Kong Registrars Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong as soon as possible and in any event not less than 24 hours before the time fixed for holding the EGM (i.e. not later than 26 August 2019 at 9:00 a.m. (Hong Kong time)). Completion and return of the proxy form will not preclude you from attending and voting at the meeting.