Beijing North Star Company Limited has scheduled a board meeting for Wednesday, 29 April 2026, to consider and approve the consolidated first-quarter results for the three months ended 31 March 2026. The agenda also includes the release of the corresponding results announcement and discussion of any additional business items.
The filing, dated 14 April 2026, lists eight board members: five executive directors—Chairman Zhang Jie, Liang Jie, Yang Hua-Sen, Wei Ming-Qian and Zhu Yan—and three independent non-executive directors—Dr. Chow Wing-Kin, Anthony, Gan Pei-Zhong and Qian Ai-min.
The notice was issued in Beijing and signed by Chairman Zhang Jie on behalf of the board.