References are made to the notice (the “Notice”), the circular (the “Circular”) and the proxy form (the “Proxy Form”) for holders of H Shares for use at the second extraordinary general meeting of 2022 (the “EGM”) accompanying the Circular dated 28 June 2022 of Beijing North Star Company Limited (the “Company”), in relation to the EGM to 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 at 9:00 a.m. on Friday, 15 July 2022. Unless the context otherwise requires, the terms used herein shall have the same meaning as those defined in the Circular.