Beijing North Star Company Limited announced that the 2015 AGM, the A Share Class Meeting and the H Share Class Meeting were successively held at on 25 May 2016. The proposal for payment of final dividend of RMB 0.06 per Share for the year 2015 to holders of Shares as recommended by the Board was approved at the 2015 AGM. The dividend warrants of H Shares together with the relevant cheques will be issued by the Receiving Agent and will be posted by ordinary mail to holders of H Shares at their own risk on or before 25 July 2016.

Mr. LI Guo-Rui resigned as the supervisor representing the Shareholders for the seven session of the Supervisory Committee for the reason of age from the date of the 2015 AGM. The Board announced that Mr. ZHANG Jin-Li was elected as a supervisor representing the Shareholders for the seven session of the Supervisory Committee on the 2015 AGM on 25 May 2016. The term of office will commence from the date of 2015 AGM to the date of the 2017 annual general meeting of the Company. Mr. GUO Li resigned as the independent non-executive director for the seven session of the Board and member of the audit committee, the nomination committee, the remuneration and evaluation committee and the strategic committee under the Board for the reason of personal work from the date of the 2015 AGM. The Board announced that Mr. DONG An-Sheng was elected as an independent non-executive Director for the seven session of the Board at the 2015 AGM on 25 May 2016. The term of office will commence from the date of the 2015 AGM to the date of the 2017 annual general meeting of the Company.