Rego Interactive Co., Ltd — Board/Management Information 2021

Nov 19, 2021

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 company incorporated in the People’s Republic of China with limited liability) (Stock code: 1065)

CHANGE OF CHIEF ACCOUNTANT

The board of directors (the “ Board ”) of Tianjin Capital Environmental Protection Group Company Limited (the “ Company ”) hereby announces that, due to work reallocation, Ms. Peng Yilin (“ Ms. Peng ”) has resigned from her position as the chief accountant of the Company with effect from 19 November 2021.

Ms. Peng has confirmed that she has no disagreement with the Board and there are no other matters in relation to her resignation that need to be brought to the attention of the shareholders of the Company.

The Company would like to express its sincere gratitude to Ms. Peng for her contribution to the development of the Company during her term of office.

The Board hereby announces that, after considering the factors from various aspects comprehensively, the Board has consented to appoint Ms. Jing Wanying (景婉瑩) (“ Ms. Jing ”) as the chief accountant of the Company with her term of office commencing on 19 November 2021 until the expiration of the eighth session of the Board, and appraisal of her performance and payment of her remuneration will follow the remuneration and appraisal standards for senior management officers of the Company. The independent non-executive Directors of the Company have consented to appoint Ms. Jing as the chief accountant of the Company.

The brief biographical information of Ms. Jing is set out below:

Ms. Jing Wanying (景婉瑩) , aged 44, she has a master degree in business administration and the qualifications of senior accountant and certified public accountant. She graduated from the faculty of accounting of the Tianjin Institute of Finance and Economics (天津財經學院) with major in certified public accountancy. Ms. Jing joined Tianjin Municipal Investment Co., Ltd. (“ TMICL ”) in November 2003; she served as deputy manager of finance department, manager of finance department and deputy chief accountant in TMICL from January 2006 to September 2015. Ms. Jing served as chief accountant in TMICL from September 2015 to 16 November 2021. Ms. Jing has extensive working experience in the fields of, among others, corporate finance, finance and investment management.

By order of the Board Liu Yujun Chairman

Tianjin, the PRC 19 November 2021

As at the date of this announcement, the Board comprises three executive Directors: Mr. Liu Yujun, Ms. Wang Jing and Mr. Niu Bo; three non-executive Directors: Mr. Gu Wenhui, Mr. Si Xiaolong and Mr. Liu Tao; and three independent non-executive Directors: Mr. Xu Zhiming, Mr. Guo Yongqing and Ms. Lu Yingying.