Notice is hereby given that the first extraordinary general meeting of 2022 (the “EGM”) of Beijing North Star Company Limited (the “Company”) will be held at 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 Wednesday, 23 February 2022 at 9:00 a.m. for the following purpose:ORDINARY RESOLUTION