Notice is hereby given that the second 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 Friday, 15 July 2022 at 9:00 a.m. for the following purpose:

ORDINARY RESOLUTIONS
1. To consider and approve the Resolution on Authorization to the Company regarding the Estimated New Cap for the Financial Assistance of the Company for 2022 of the Company
2. To consider and approve the Resolution on Supplementary Consideration and Approval on the Company’s Provision of Financial Assistance of the Company