Beijing North Star Company Limited (the “Company”) will convene the first extraordinary general meeting of 2025 (the “EGM”) at the Meeting Room One at 12th Floor, Tower A, Hui Xin Building, No. 8 Bei Chen Dong Road, Chao Yang District, Beijing, the PRC at 9:00 a.m. on Friday, 24 January 2025. The notice convening the meeting is set out on pages 7 to 8 of this circular. Whether or not you are able to attend the EGM, you are requested to complete and return the enclosed proxy form for holders of H Shares in accordance with the instructions printed thereon. The proxy form for holders of H Shares should be returned to the H Share registrar of the Company, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong as soon as possible and in any event not less than 24 hours before the time fixed for holding the EGM (i.e. not later than 9:00 a.m. on 23 January 2025 (Hong Kong time)). Completion and return of the proxy form will not preclude you from attending and voting at the meeting. Should there be any discrepancies between the Chinese and English versions of this circular, the Chinese version shall prevail.