Notice is hereby given that the 2020 annual general meeting (the “2020 AGM”) of Beijing North Star Company Limited (the “Company”) will be held at the Meeting Room One at 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 Thursday, 13 May 2021 at 9:00 a.m. for the following purpose:
SPECIAL RESOLUTIONS
1. To consider and approve “The resolution on authorisation in relation to provision of guarantee” of the Company.
2. To consider and approve “The resolution on grant of general mandate for issuance of Shares” of the Company.