ANNOUNCEMENT OF POLL RESULTS OF 2019 ANNUAL GENERAL MEETING, DIVIDEND PAYMENT and RESIGNATION and ELECTION OF SUPERVISORS REPRESENTING THE SHAREHOLDERS
Reference is made to the notice of 2019 AGM (the “AGM Notice”) and the circular (the “Circular”) of Beijing North Star Company Limited (the “Company”) dated 29 April 2020. Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.
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