Beijing North Star Company Limited announced resignation of Mr. Guo Chuan as Executive Director, A Member of the Legal Compliance Committee, the Deputy General Manager, the Secretary to the Board and the Chief Legal Advisor the company. Effective from January 29, 2024 due to his work rearrangements. The Company held the 93th meeting of the ninth session of the Board on 30 January 2024, appointing Mr. HU Hao, the deputy general manager, financial manager and representative for securities affairs of the Company, to perform the corresponding duties during the absence of the secretary to the Board, until such date a new secretary to the Board has been appointed by the Board.