This announcement is a separate document:
北京北辰實業股份：海外監管公告 - 2024年第一次臨時股東大會決議公告、北京大成律師事務所關於北京北辰實業股份有限公司2024年第一次臨時股東大會的法律意見書
BEIJING N STAR: Overseas Regulatory Notice - Notice of Resolution of the First Extraordinary General Meeting 2024, Legal Submission of Beijing Dacheng Law Firm Regarding the First Extraordinary General Meeting of Beijing Beichen Industrial Co., Ltd. 2024
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