The board of directors of Beijing North Star Company Limited announced that Mr. WU Ge, an independent non-executive Director, has been appointed as the chairman of the nomination committee of the Company with effect from 24 March, 2021. Mr. LI Wei-Dong ceases to be the chairman of the Nomination Committee, but will remain as the chairman of the Company, the chairman of the strategic committee, the chairman of the legal compliance committee of the Company and a member of the Nomination Committee.