Rego Interactive Co., Ltd — Capital/Financing Update 2018

Jul 17, 2018

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 limited company incorporated in the People’s Republic of China with limited liability)

(Stock code: 1065)

LAPSE OF THE APPROVAL ON THE NON-PUBLIC ISSUANCE OF A SHARES

This announcement is made by Tianjin Capital Environmental Protection Group Company Limited (the “ Company ”) pursuant to Rules 13.09(2)(a) and 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”) and the Inside Information Provisions (as defined in the Listing Rules) set out in Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

Reference is made to the announcement of the Company dated 2 February 2018 in relation to the receipt by the Company on 1 February 2018 of the “Approval on the Non-public Issuance of Shares of Tianjin Capital Environmental Protection Group Company Limited (關於核准天津創業環保集團股份有限公司非公開發行股票的批 覆)” (Zheng Jian Xu Ke [2018] No. 145) (the “ Approval ”) from the China Securities Regulatory Commission (the “ CSRC ”), pursuant to which the Company was approved to make the non-public issuance of not more than 285,445,686 new A Shares (the “ Non-public Issuance ”) and the Approval shall be valid for six months from the issue date of the approval (18 January 2018).

Due to the changes in the capital market environment, the Company was unable to complete the Non-public Issuance within six months from the issue date of the approval by the CSRC (i.e., on or before 17 July 2018). As such, the Approval on the non-public issuance of shares has lapsed automatically.

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As the Non-public Issuance is not completed as scheduled, the Company will, in view of actual situation, finance the projects with its own funds and funds raised by debt financing or other means, and it is expected that it will not have a material impact on the production and operation of the Company and will not prejudice the interests of the Company and its shareholders as a whole, especially its minority shareholders. Pursuant to the relevant rules and regulations, if the Company wishes to propose an A Shares equity financing plan in the future, it shall reconvene a board meeting and a general meeting to consider the issuance proposal and seek approval from the CSRC upon making disclosure in accordance with the relevant regulations. Investors are advised to be aware of the investment risks.

By order of the Board Liu Yujun Chairman

Tianjin, the PRC 17 July 2018

As at the date of this announcement, the Board comprises four executive Directors: Mr. Liu Yujun, Mr. Tang Fusheng, Ms. Fu Yana and Ms. Peng Yilin; two non-executive Directors: Mr. Yu Zhongpeng and Mr. Han Wai; and three independent non-executive Directors: Mr. Gao Zongze, Mr. Guo Yongqing and Mr. Wang Xiangfei.

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