Rego Interactive Co., Ltd — Call Transcript 2025

Nov 13, 2025

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.

Tianjin Capital Environmental Protection Group Company Limited

天津創業環保集團股份有限公司

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

(Stock Code: 1065)

THE ANNOUNCEMENT IN RELATION TO THE CONVENING OF PERFORMANCE MEETING FOR THE THIRD QUARTER OF 2025

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 3:00 p.m. to 4:00 p.m. on Thursday, 20 November 2025
• Venue of the Meeting: The website of "Panorama Roadshow (全景路演)" (website: http://rs.p5w.net), or follow the WeChat public account "p5w2012 (全景財經)", or download the "Panorama Roadshow (全景路演)" App
• Mode of Meeting: Online meeting

The Company published its Third Quarterly Report 2025 ended 30 September 2025 on 24 October 2025. In order to help investors to gain more comprehensive and in-depth understanding of the operating results and financial condition of the Company for the first three quarters of 2025, the Company plans to hold a performance meeting for the third quarter of 2025 (the "Meeting") from 3:00 p.m. to 4:00 p.m. on Thursday, 20 November 2025 for interaction with investors regarding questions that they concern.

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I. Type of the Meeting

The Meeting will be convened through internet interaction, at which the Company will interact and communicate online with the investors on the specifics of the operating results and financial indicators of the Company for the first three quarters of 2025 and answer questions that are within the permitted scope of disclosure and of concern to investors in general.

II. Time and Venue of the Meeting

1. Time of the Meeting: From 3:00 p.m. to 4:00 p.m. on Thursday, 20 November 2025
2. Venue of the Meeting: The Meeting will be held remotely on the online platform provided by p5w.com (全景網). Investors can log on to the website of “Panorama Roadshow (全景路演)” (website: http://rs.p5w.net), or follow the WeChat public account “p5w2012 (全景財經)”, or download the “Panorama Roadshow (全景路演)” App to participate in the Meeting.

III. Participants of the Meeting

1. The Company: Ms. Nie Yanhong, an executive Director and the chief accountant of the Company; Mr. Wang Yongwei, a non-executive Director; Mr. An Pindong, a non-executive Director; Mr. Xue Tao, an independent non-executive Director; Mr. Zhang Jian, the acting general manager; Ms. Qi Lipin, the secretary to the Board; and staff members from the financial management centre and the office of the Board will attend the Meeting.
2. Investors: All of the investors who are interested in the affairs of the Company may attend the Meeting through the internet.

IV. Methods for Investors to Participate

Investors may participate in the exchange through the internet by logging on to the website of “Panorama Roadshow (全景路演)” (website: http://rs.p5w.net), or follow the WeChat public account “p5w2012 (全景財經)”, or download the “Panorama Roadshow (全景路演)” App during 3:00 p.m. to 4:00 p.m. on Thursday, 20 November 2025. The Company will timely answer the questions raised by the investors.

In order to improve the efficiency of communication, the Company is now collecting related questions from investors in advance and investors are welcomed to submit matters that require further information and their concerns to the Company in advance by telephone, mail or other means by 5:00 p.m. on Wednesday, 19 November 2025. The Company will answer questions that are of concern to investors in general at the Meeting.

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V. Contact Persons and Enquiry Methods

1. Contact Persons: Ms. Qi Lipin and Mr. Zhu Fan
2. Telephone: 8622-23930128
3. Email: tjcep@tjcep.com

By order of the Board
Tang Fusheng
Chairman

Tianjin, the PRC
13 November 2025

As at the date of this announcement, the Board comprises three executive Directors: Mr. Tang Fusheng, Ms. Nie Yanhong and Mr. Fu Xinghai (employee Director); three non-executive Directors: Mr. Wang Yongwei, Mr. An Pindong and Mr. Liu Tao; and three independent non-executive Directors: Mr. Xue Tao, Mr. Wang Shanggan and Ms. Liu Fei.

• For identification purpose only