Notice is hereby given that the first extraordinary general meeting of 2024 (the “EGM”) of Beijing North Star Company Limited (the “Company”) will 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 (the “PRC”) on Wednesday, 13 March 2024 at 9:00 a.m. for the following purpose:

ORDINARY RESOLUTION
To consider and approve the resolution on the election of Ms. LIANG Jie as an executive director of the ninth session of the board of directors of the Company.