Rego Interactive Co., Ltd — Capital/Financing Update 2020

Oct 30, 2020

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)

ANNOUNCEMENT IN RELATION TO RECEIPT OF THE “NOTICE REGARDING THE CSRC’S FIRST FEEDBACK ON THE REVIEW OF ADMINISTRATIVE PERMISSION ITEMS”

References are made to (i) the announcement of Tianjin Capital Environmental Protection Group Company Limited (the “ Company ”) dated 13 July 2020, in relation to, among other things, the proposed Non-public Issuance of A Shares and the connected transaction in relation to the proposed subscription of A Shares by the controlling shareholder; (ii) the circular of the Company dated 21 August 2020 (the “ Circular ”); (iii) the announcement of the Company dated 28 August 2020 in relation to the approval of the Non-public Issuance of A Shares by Tianjin SASAC; (iv) the announcement of the Company dated 7 September 2020 on the resolutions passed at the 2020 first extraordinary general meeting, the 2020 first H Shareholders’ Class Meeting and the 2020 first A Shareholders’ Class Meeting; and (v) the announcement of the Company dated 29 September 2020 in relation to the acceptance of the application for the Non-Public Issuance of A Shares by the CSRC. Unless otherwise defined, capitalised terms used herein shall have the same meanings as defined in the Circular.

The Company recently received the “Notice Regarding the CSRC’s First Feedback on the Review of Administrative Permission Items” (《中國證監會行政許可項目審查一次反饋意見通知書》) (Acceptance No.: 202638) (the “ Feedback ”) issued by the CSRC dated 29 October 2020 in relation to the proposed Non-Public Issuance of A Shares. The CSRC has reviewed the application materials for administrative permission of the “Approval of the non-public issuance of new shares of listed company for Tianjin Capital Environmental Protection Group Company Limited (Main Board and Small and Medium Enterprise Board of A Shares, B Shares)” (《天津創業環保集團股份 有限公司上市公司非公開發行股票(A股主板和中小板、B股）核准》) submitted by the Company in accordance with the relevant laws in the PRC, and has required the Company to make written statements and explanations on the relevant issues and submit written responses and comments to the corresponding department for administrative permission of the CSRC within 30 days from the date of the Feedback.

Pursuant to the requirements as stipulated in the Feedback, the Company and the relevant professional advisor(s) will prepare relevant information, address the relevant issues item by item, disclose the response and comments to the Feedback and submit the written response to the corresponding department for administrative permission of the CSRC within the prescribed period.

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The Non-public Issuance of A Shares remains subject to the obtaining of approval from the CSRC (the “ Approval ”). There are uncertainties as to whether the Company can obtain the Approval in relation to the Non-public Issuance of A Shares. The Company will perform its obligation of information disclosure in a timely manner according to the progress of the above matter conducted by the CSRC. Therefore, Shareholders and potential investors of the Company are advised to exercise caution when dealing in the securities of the Company.

By order of the Board Liu Yujun Chairman

Tianjin, the PRC 30 October 2020

As at the date of this announcement, the Board comprises three executive Directors: Mr. Liu Yujun, Ms. Wang Jing and Mr. Niu Bo; two non-executive Directors: Mr. Gu Wenhui and Mr. Si Xiaolong; and three independent non-executive Directors: Mr. Di Xiaofeng, Mr. Guo Yongqing and Mr. Wang Xiangfei.

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