This announcement is made pursuant to the disclosure requirements under Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The attached is an announcement of Beijing North Star Company Limited (the 'Company') to be published on certain newspapers in the People's Republic of China (the 'PRC') on 14 January 2016 (if applicable) and on the website of Shanghai Stock Exchange (www.sse.com.cn) on 13 January 2016 (stock code: 601588). The attached announcement is also published on the website of the Company (www.beijingns.com.cn).

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Details:OVERSEAS REGULATORY ANNOUNCEMENT

Beijing North Star Company Limited issued this content on 2016-01-13 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-14 01:13:05 UTC

Original Document: http://www.beijingnorthstar.com/investors/Default.aspx?contentid=3256