Beijing North Star Company Limited (Stock Code: 588) held its first extraordinary general meeting (EGM) of 2026 on 23 January 2026 in Beijing. A total of 379 shareholders and proxies attended, representing 1,219,564,123 shares or approximately 36.220876% of the company’s total issued share capital. Of these, 1,205,822,002 were A Shares and 13,742,121 were H Shares.

The EGM considered and passed an ordinary resolution related to the election of an executive director. The poll results indicated that the resolution received 1,211,510,443 votes in favor, accounting for 99.339626% of the shares voted. Accordingly, the meeting approved the appointment of Mr. Zhu Yan as an executive director of the tenth session of the board, effective immediately through the remaining term of this board session.

Additional information about Mr. Zhu Yan and other details can be found in the company’s circular dated 6 January 2026.