The Board of Beijing North Star Company Limited announced that on the 2019 AGM, Ms. LI Xue-Mei, Mr. HU Hao and Mr. MO Fei were elected as Supervisors representing the Shareholders of the Eighth Session of the Supervisory Committee. Their respective term of office commences on the date on which the election is effective at the 2019 AGM and ends at the expiration date of the term of office of the Eighth Session of Supervisory Committee. The company has also convened the Eleventh Meeting of the Eighth Session of the Supervisory Committee on 16 June 2020, at which Ms. LI Xue-Mei was elected the Chairman of the Eighth Session of the Supervisory Committee. The personal information of the newly-elected Supervisors representing the Shareholders, Ms. LI Xue-Mei, Mr. HU Hao and Mr. MO Fei, and other necessary information under the Rule 13.51(2) of the Listing Rules have been set out in the Circular. Reference is made to the announcement of the Company dated 21 April 2020 in relation to the change of Directors and Supervisors. Mr. WANG Jian-Xin, Chairman of the Supervisory Committee, Mr. ZHANG Jin-Li and Mr. LIU Hui, the Supervisors, have applied for resignation from their positions in the Eighth Session of Supervisory Committee due to work re-arrangement. Each of Mr. WANG Jian-Xin, Mr. ZHANG Jin-Li and Mr. LIU Hui has confirmed that he has no disagreement with the Board and the Supervisory Committee in any aspect and there are no other matters relating to his resignation that need to be brought to the attention of the Shareholders.