References are made to the announcement of Beijing North Star Company Limited (the “Company”) dated 21 April 2020, and the circular, the notice of the 2019 annual general meeting (the “AGM Notice”) and the proxy form for holders of H shares for use at the 2019 annual general meeting (the “Proxy Form”) dated 27 April 2020 respectively (collectively, the “Publications”), in relation to, among others, the resignation application tendered by Mr. DONG An-Sheng as the independent non-executive director of the Company, and the proposed election of Mr. ZHANG Sheng-Huai as an independent non-executive Director of the Company at the 2019 annual general meeting to be held on 16 June 2020 (the “AGM”). Capitalised terms in this announcement shall have the same meanings as those defined in the Publications, unless the context requires otherwise.