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, 26th August, 2020, whereat the Board will, among other matters, consider and approve the announcement of interim results of the Company and its subsidiaries for the six months ended 30th June, 2020 and the payment of an interim dividend, if any.

On behalf of

Beijing North Star Company Limited

GUO Chuan

Executive Director and Company Secretary

Beijing, the PRC, 11th August, 2020

As at the date of this announcement, the Board comprises eight directors, of whom five are executive directors, namely, Mr. LI Wei-Dong, Ms. LI Yun, Mr. CHEN De-Qi, Ms. ZHANG Wen-Lei and Mr. GUO Chuan and three are independent non-executive directors, namely, Mr. FU Yiu-Man, Mr. DONG An-Sheng and Mr. WU Ge.