Rego Interactive Co., Ltd — AGM Information 2007

May 28, 2007

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(a joint stock limited company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 1065)

SUPPLEMENTAL NOTICE OF 2006 ANNUAL GENERAL MEETING

This notice is supplemental to the Notice of 2006 Annual General Meeting (the “ AGM ”) dated 18 April 2007 (the “ Notice ”) of Tianjin Capital Environmental Protection Company Limited (the “ Company ”) to be held at the conference room of the Company on 5/F., TCEP Building, 76 Weijin South Road, Nankai District, Tianjin, the People’s Republic of China (the “ PRC ”) on 8 June 2007 at 10:30 a.m..

According to Article 69 of the articles of association of the Company, shareholder(s) alone or in aggregate holding of 3% or more of the total number of the Company’s shares shall have the right to propose an ex tempore motion ten days prior to the general meeting by furnishing the same to the convenor in writing. The convenor shall issue a supplemental notice of general meeting within two days after receiving the proposed motion to announce the contents of the ex tempore motion. Save as provided above, the convenor shall not amend motions stated in or add new motions to the notice of general meeting after the same has been issued and announced.

The Company received a letter from its controlling shareholder, Tianjin Municipal Investment Company Limited (which is currently holding 797,152,609 A shares of the Company, representing approximately 57.52% of the total issued share capital of the Company), on 25 May 2007 requesting for the inclusion of an ordinary resolution to consider and approve by the shareholders of the Company the proposal in respect of the purchase of liability insurance by the Company at the forthcoming AGM. On 25 May 2007, the Board considered and approved the said proposal and resolved to put forward the said proposed ordinary resolution at the forthcoming AGM for consideration and approval.

The following ordinary resolution is proposed to the AGM as ordinary resolution number 8:

• I. As ordinary resolution:

  1. To consider and approve the proposal in respect of the purchase of liability insurance by the Company.

By order of the Board Ma Baiyu Chairman

Tianjin, the PRC 28 May 2007

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As at the date of this notice, the Board comprises executive Directors: Ms. Ma Baiyu, Mr. An Pindong, Mr. Gu Qifeng, Mr. Wang Zhanying, Mr. Tan Zhaofu and Ms. Fu Yana, and independent non-executive Directors: Mr. Wang Xiangfei, Mr. Gao Zongze and Mr. Ko Poming.

Notes:

1. Shareholders (the “Shareholders”) of the Company entitled to attend the AGM to be held on 8 June 2007 according to the Notice and whose names appear on the register of members of the Company at 4:00 p.m. on 8 May 2007 will be entitled to attend the AGM. The holders of H shares of the Company (“H Shares”) are reminded that the register of members of the Company’s H Shares has been closed from 9 May 2007 to 7 June 2007, both days inclusive, during the period no transfer of H Shares will be effected. In order to qualify for the proposed final dividends for 2006 and attending the AGM, all transfers, accompanied by the relevant share certificates, must be lodged for registration with the Company’s H Shares registrar and transfer office, Hong Kong Registrars Limited at Rooms 1712 -1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, not later than 4:00pm on 8 May 2007. The holder of H Shares and whose name appears on the register of members of the Company’s H Shares on 8 May 2007 or his/her proxy may attend the AGM by bringing his/her own identity card or passport.

2. Each Shareholder having the rights to attend and vote at the AGM is entitled to appoint in written form one or more than one proxies (whether a Shareholder or not) as his proxy to attend and vote on his behalf at the AGM. If more than one proxy is appointed by a Shareholder, such proxy shall only exercise his voting rights on a poll.

3. Shareholders can appoint a proxy by an instrument in writing (i.e. by using the enclosed form of proxy). In order to be valid, the form of proxy and, if such form of proxy is signed by a person under a power of attorney or authority on behalf of the appointer, a notarially certified power of attorney (if any) or other authority (if any) under which it is signed, must be deposited at the Company’s principal office address at TCEP Building, 76 Weijin South Road, Nankai District, Tianjin, the PRC as soon as possible but in any event not less than 24 hours before the time scheduled for the holding of the AGM or any adjournments thereof. Completion and return of the form of proxy will not preclude you from attending and voting in person at the AGM or any adjournments thereof should you so wish.

4. Shareholders who intend to attend the AGM should have completed and returned the completed and signed reply slip for attendance to the Company’s principal office address at TCEP Building, 76 Weijin South Road, Nankai District, Tianjin, the PRC on or before 4:00 p.m. 18 May 2007 by hand, by post or by facsimile.

5. Shareholders or their proxies shall present proofs of their identities upon attending the AGM. Should a proxy be appointed, the proxy shall also present the form of proxy.

6. The AGM is expected to last for about half a day. The Shareholders and their proxies attending the AGM shall be responsible for their own travelling and accommodation expenses.

Principal office address of the Company: TCEP Building, 76 Weijin South Road, Nankai District, Tianjin, the PRC

Postal Code: 300381

Telephone: 86-22-23930128

Facsimile: 86-22-23930126

Please also refer to the published version of this announcement in The Standard.

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