References are made to the circular (the “Circular”) and notice of the first extraordinary general meeting of 2020 dated 3 September 2020 published by Beijing North Star Company Limited (the “Company”). Unless the context otherwise requires, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.

POLL RESULTS OF THE EGM

The Board is pleased to announce that the EGM was held at Meeting Room One, 12th Floor, Tower A, Hui Xin Building, No. 8 Bei Chen Dong Road, Chao Yang District, Beijing, the PRC at 9:00 a.m. on Tuesday, 20 October 2020. As at the date of the EGM, the total number of issued Shares of the Company was 3,367,020,000 Shares. Holders of such Shares were entitled to attend and vote on the resolutions proposed at the EGM. 44 Shareholders (including proxies thereof) attended the EGM, holding 1,584,406,060 Shares, representing 47.056627% of the total issued share capital of the Company, among which 1,500,815,803 Shares were A Shares, representing 44.574009% of the total issued Shares of the Company, and 83,590,257 Shares were H Shares, representing 2.482618% of the total issued Shares of the Company. Mr. LI Wei-Dong, the chairman of the Board, acted as the chairman of the EGM.

Details：ANNOUNCEMENT OF THE POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020