Beijing North Star : DATE OF MEETING OF THE BOARD OF DIRECTORS

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DATE OF MEETING OF THE BOARD OF DIRECTORS

This is to announce that a meeting of the board of directors (the "Board") of Beijing North Star Company Limited (the "Company") will be held on Wednesday, 24 March 2021, for the purpose of considering and approving, among other matters, the publication of the announcement relating to the final results of the Company and its subsidiaries for the year ended 31 December 2020 and the recommendation of payment of a final dividend (if any).

On behalf of

Beijing North Star Company Limited

LI Wei-Dong

Chairman

Beijing, the PRC, 8 March 2021

As at the date of this announcement, the Board comprises eight Directors, of which Mr. LI Wei-Dong, Ms. LI Yun, Mr. CHEN De-Qi, Ms. ZHANG Wen-Lei and Mr. GUO Chuan are executive Directors and Mr. FU Yiu-Man, Mr. WU Ge and Mr. GAN Pei-Zhong are independent non-executive Directors.