Rego Interactive Co., Ltd — AGM Information 2017

Apr 26, 2017

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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

(Stock Code: 1065)

ANNOUNCEMENT IN RELATION TO THE CONVENING OF THE ONLINE INVESTORS COLLECTIVE RECEPTION DAY

The board (the “ Board ”) of directors (the “ Directors ”) of Tianjin Capital Environmental Protection Group Company Limited (the “ Company ”) and all Directors warrant that there are no false information, misleading statements or material omissions in this announcement, and accept joint and several responsibility for the truthfulness, accuracy and completeness of the contents contained in this announcement.

Important Notice:

• Time of the Meeting: From 1:30 p.m. to 4:50 p.m. on Friday, 5 May 2017

• Venue of the Meeting: The internet platform provided by Shenzhen Panorama Network Co., Ltd. (深圳市全景網絡有限公司) — “Interactive Platform for Tianjin Listed Companies Investors Relationship (天津轄區上市公司投資者關係 互動平台)” (http://irm.p5w.net/dqhd/tianjin/)

• Mode of Meeting: Through internet

The Company announced its annual results for the year ended 31 December 2016 on 29 March 2017 and published its 2016 annual report on 25 April 2017. Pursuant to the “Notice on Organizing the Online Collective Reception Day for Listed Companies in Tianjin 《關於舉辦「天津轄區上市公司網上集體接待日」活動的通( 知》)” issued by Listed Companies Association of Tianjin (天津上市公司協會), in order to facilitate the investors to gain more in-depth and comprehensive understanding of the situation of the Company, the Company will hold an “Online Investors Collective Reception Day” (the “ Meeting ”) from 1:30 p.m. to 4:50 p.m. on Friday, 5 May 2017 through internet.

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I. Type of Meeting

The Meeting will be convened through internet, at which the Company will interact and communicate online with the investors on matters including the 2016 annual report, corporate governance, operation situation and sustainable development of the Company.

II. Time and Venue of the Meeting

1. Time:

From 1:30 p.m. to 4:50 p.m. on Friday, 5 May 2017

1. Venue:

The Meeting will be convened remotely on the internet platform provided by Shenzhen Panorama Network Co., Ltd. (深圳市全景網絡有限公司). Investors can participate in the interaction by logging in the “Interactive Platform for Tianjin Listed Companies Investors Relationship (天津轄區上市公司投資者關係互動平臺)” (http://irm.p5w.net/dqhd/tianjin/).

III. Participants and the Relevant Arrangements

• (A) Participants:

  1. The Company: Mr. Tang Fusheng, the Director and general manager, Ms. Peng Yilin, the Director and chief accountant, Mr. Niu Bo, the secretary to the Board, and staff members from the finance department and the office to the Board of the Company will attend the Meeting.

  2. Investors: All of the investors concerning about the Company can attend the Meeting through internet.

  3. Other relevant participants: Leaders of Tianjin Securities Regulatory Commission, leaders of the Listed Companies Association of Tianjin (天津 上市公司協會) and leaders of Shenzhen Panorama Network Co., Ltd. (深圳市全景網絡有限公司).

(B) Arrangements:

1. From 1:30 p.m. to 3:00 p.m. on 5 May 2017, leaders of Tianjin Securities Regulatory Commission, leaders of the Listed Companies Association of Tianjin (天津上市公司協會) and leaders of Shenzhen Panorama Network Co., Ltd. (深圳市全景網絡有限公司) will make speeches and some of the Tianjin listed companies will share their experience in investor protection and management of investor relationship in the modern media era;

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1. From 3:00 p.m. to 4:40 p.m. on 5 May 2017, online communication will be carried out and the Company will answer questions raised by the investors; and

2. From 4:40 p.m. to 4:50 p.m. on 5 May 2017, summary of the Meeting.

IV. Methods for Investors to Participate

The Meeting will be convened remotely on the internet platform provided by Shenzhen Panorama Network Co., Ltd. (深圳市全景網絡有限公司). Investors can participate in the interaction by logging in the “Interactive Platform for Tianjin Listed Companies Investors Relationship (天津轄區上市公司投資者關係互動平臺)” (http://irm.p5w.net/dqhd/tianjin/) during the prescribed time period. The Company will timely answer the questions raised by the investors.

Investors are welcomed to submit matters that require further information and their concerns to the Company in advance by fax, telephone and email. The Company will answer questions that arouse concerns of investors generally at the Meeting.

V. Contact Persons and Enquiry Methods

1. Contact Persons: Mr. Niu Bo and Ms. Guo Fengxian

2. Telephone: (8622) 2393-0128

3. Fax: (8622) 2393-0126

4. Email: tjcep@tjcep.com

By Order of the Board Liu Yujun Chairman

Tianjin, the PRC 26 April 2017

As at the date of this announcement, the Board comprises four executive Directors: Mr. Liu Yujun, Mr. Tang Fusheng, Ms. Fu Yana and Ms. Peng Yilin; two non-executive Directors: Mr. An Pindong and Ms. Chen Yinxing; and three independent non-executive Directors: Mr. Gao Zongze, Mr. Guo Yongqing and Mr. Wang Xiangfei.

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