Reference is made to the announcement of Beijing North Star Company Limited (the “Company”, together with its subsidiaries, the “Group”) dated 7 December 2023 in relation to resignation of  executive director and general manager of the Company. On 6 February 2024, the Company held  the 94th meeting of the ninth session of the board of directors. The board of directors (the “Board”) of the Company is pleased to announce that, having been recommended by the nomination committee of the Company and endorsed by the independent opinions of the independent nonexecutive directors of the Company, the Board resolved to nominate Ms. LIANG Jie (“Ms. LIANG”) as a candidate for executive director of the ninth session of the Board for a term of office coinciding with that of the ninth session of the Board, and approved the appointment of Ms. LIANG as the general manager of the Company. The term of office of Ms. LIANG as the general manager has become effective from 6 February 2024, while the appointment of Ms. LIANG as an executive director of the Company is subject to approval by the shareholders at the general meeting of the Company.