Rego Interactive Co., Ltd — Board/Management Information 2003

Dec 23, 2003

==> picture [50 x 50] intentionally omitted <==

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

ANNOUNCEMENT OF THE RESOLUTIONS OF THE 1ST MEETING OF THE THIRD SUPERVISORY COMMITTEE

The Company and all members of the Supervisory Committee warrant that this announcement is true, accurate and complete, and shall be responsible for any false or misleading representation or any material omission which may occur in this announcement.

The 1st Meeting of the Third Supervisory Committee of Tianjin Capital Environmental Protection Company Limited (hereinafter referred to as the “Company”) was held on 20th December 2003 at 11:30 a.m. at the Conference Room, Level 2, Sheraton Tianjin Hotel, Zi Jin Shan Road, He Xi District, Tianjin, the People’s Republic of China. The meeting was chaired by Mr. Zhang Wenhui, the Chairman of the Supervisory Committee. There should be 6 supervisors present and 6 supervisors were present. The proceeding for convening this meeting has complied with the relevant provisions of Company Law of the People’s Republic of China and the Articles of Association of the Company. This meeting considered and approved the proposal in respect of the election of Mr. Zhang Wenhui as the Chairman of Third Supervisory Committee of the Company.

Supervisory Committee Tianjin Capital Environmental Protection Company Limited

Tianjin, the PRC 20th December 2003

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

— 1 —