Notice is hereby given that the first extraordinary general meeting of 2025 (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”) at 9:00 a.m. on Friday, 24 January 2025 for the following purpose:

To consider and approve the resolution on the election of Ms. QIAN Ai-min as an independent non-executive director of the tenth session of the board of directors of the Company.