Notice is hereby given that the first extraordinary general meeting of 2019 (the “EGM”) 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, 27 August 2019 at 9:00 a.m. for the following purpose: