Notice is hereby given that the 2022 annual general meeting (the “2022 AGM”) ofBeijing North Star Company Limited (the “Company”) will be held at theMeeting Room Oneat 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, 11 May 2023 at 9:00 a.m.for the following resolutions:

SPECIAL RESOLUTIONS

1. “Amendments to the Articles of Association” of the Company.
2. “Amendments to the Rules of Procedures of the General Meetings” of the Company.
3. “Amendments to the Rules of Procedures of the Board of Directors” of the Company.
4. “The resolution on estimation of guarantee limit for the year of 2023” of the Company.
5. “The resolution on grant of general mandate for issuance of Shares” of the Company.
6. “The resolution on grant of general mandate for issuance of debt financing instruments” of the Company.