Rego Interactive Co., Ltd — Capital/Financing Update 2004

Jul 9, 2004

The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims 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)

Listing of RMB 1,200,000,000 A Shares Convertible Bonds in the PRC

Reference is made to the announcement of the Company dated 25th June, 2004 relating to the issue of the A Shares Convertible Bonds. The Board is pleased to announce that the Company has successfully issued RMB 1,200,000,000 A Shares Convertible Bonds in the PRC on 1st July, 2004. It is expected that listing of the A Shares Convertible Bonds on the Shanghai Stock Exchange will be commenced on 19th July, 2004.

This announcement is made pursuant to Rule 13.09 of the Listing Rules.

Reference is made to the announcement of the Company dated 25th June, 2004 in relation to the issue of the A Shares Convertible Bonds (the “Announcement”). Capitalised terms used herein shall have the same meaning as those defined in the Announcement.

The Board is pleased to announce that the Company has successfully issued RMB 1,200,000,000 A Shares Convertible Bonds in the PRC on 1st July, 2004. It is expected that listing of the A Shares Convertible Bonds on the Shanghai Stock Exchange will be commenced on 19th July, 2004.

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 Po Ming.

By order of the Board Ma Baiyu Chairman

Tianjin, the PRC, 9th July, 2004

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

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