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

About this update from Beijing North Star Company Limited Class A

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. 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, 28th April, 2021, whereat the Board will, among other matters, consider and approve the first quarterly results of the Company and its subsidiaries for the three months ended 31st March, 2021 and the relevant announcement. On behalf of Beijing North Star Company Limited LI Wei-Dong Chairman Beijing, the PRC, 15th April, 2021 As at the date of this announcement, the Board of the Company comprises eight directors, including five executive Directors, i.e. Mr. LI Wei-Dong, Ms. LI Yun, Mr. CHEN De-Qi, Ms. ZHANG Wen-Lei and Mr. GUO Chuan and three independent nonexecutive directors, i.e. Mr. FU Yiu-Man, Mr. WU Ge and Mr. GAN Pei-Zhong.

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