Rego Interactive Co., Ltd — Board/Management Information 2007

Sep 20, 2007

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

(Stock Code: 1065)

Announcement of the Resolution Passed at the 10th Meeting of the Fourth Board of Directors of the Company

This announcement is made pursuant to Rule 13.09 of the Rules Governing the Listing of Securities (“Listing Rules”) of The Stock Exchange of Hong Kong Limited (“Stock Exchange”).

Tianjin Capital Environmental Protection Company Limited (the “Company”) and all members of the board (the “Board”) of directors (the “Directors”) of the Company warrant that the content of this announcement is true, accurate and complete, and assume joint responsibility on any false record, misrepresentation or material omission as set out herein.

The 10th meeting of the Fourth Board was held on 20 September 2007 by way of facsimile. Directors attended in the meeting unanimously passed the “Resolution on the Dismissal of Mr. Zhu Yanbo and Mr. Luo Lianfang as Deputy General Managers of the Company”.

To facilitate a younger leadership of the Company, because of age, Mr. Zhu Yanbo and Mr. Luo Lianfang were removed from office as Deputy General Managers upon suggestion by the General Manager of the Company. After consideration, the Board resolved to approve the above personnel arrangement. The independent nonexecutive Directors of the Company have expressed their independent opinions and have agreed to the above personnel arrangement.

The Board would like to take this opportunity to express its gratitude to Mr. Zhu Yanbo and Mr. Luo Lianfang for their significant contribution to the Company during their term of services.

By Order of the Board Ma Baiyu Chairman

Tianjin, the PRC

20 September 2007

As at the date of this announcement, 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.