Notice is hereby given that the 2019 annual general meeting (the “2019 AGM”) of Beijing North Star Company Limited (the “Company”) will be held at the 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, 16 June 2020 at 9:00 a.m. for the following purpose: