Rego Interactive Co., Ltd — Capital/Financing Update 2022

Jun 8, 2022

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 THE APPROVAL OBTAINED FROM THE CSRC FOR THE APPLICATION FOR THE NON-PUBLIC ISSUANCE OF A SHARES

The board of directors of Tianjin Capital Environmental Protection Group Company Limited (the “ Company ”) and all of the Directors warrant that there are no false information, misleading statements or material omissions in this announcement, and accept joint and several responsibilities for the truthfulness, accuracy and completeness of its contents.

References are made to the relevant announcements and overseas regulatory announcements all dated 22 November 2021 of the Company in relation to (1) the termination of 2020 Adjusted Non-public Issuance of A Shares; (2) the proposed Non-public Issuance of A Shares; (3) the Specific Mandate; and (4) the proposed adoption of the Shareholders’ Return Plan, the relevant circular dated 8 December 2021 (the “ Circular ”), the notice of 2021 fourth extraordinary general meeting and the notice of 2021 second H shareholders’ class meeting dated 8 December 2021, the announcement relating to the approval of Non-public Issuance of A Shares by Tianjin SASAC dated 10 December 2021, the announcement on the resolutions passed at the 2021 fourth extraordinary general meeting, the 2021 second H shareholders’ class meeting and the 2021 second A shareholders’ class meeting dated 24 December 2021, the announcement relating to the acceptance of the application for Non-public Issuance of A Shares by the CSRC dated 11 January 2022, the relevant overseas regulatory announcements dated 7 February 2022, 21 February 2022, 3 March 2022, 17 March 2022 and 22 April 2022, as well as the announcement in relation to the approval obtained from the Issuance Examination Committee of the CSRC for the application for the Nonpublic Issuance of A Shares dated 16 May 2022. Unless otherwise defined, capitalised terms used herein shall have the same meanings as defined in the Circular.

The Company is pleased to announce that the Company has received the “Approval on the Nonpublic Issuance of Shares of Tianjin Capital Environmental Protection Group Company Limited” (Zheng Jian Xu Ke [2022] No. 1122)*（《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》（證監許可[2022]1122號））(the “ Approval ”) from the CSRC on 8 June 2022. Details of the Approval are as follows:

1. The Company’s non-public issuance of not more than 428,168,529 new A Shares has been approved. In the event where there are changes to the total share capital resulting from conversion of capital reserve or other circumstances, the number of Shares to be issued under the Non-public Issuance of A Shares may be adjusted accordingly.

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1. The Non-public Issuance of A Shares shall be implemented strictly in accordance with the application documents submitted to the CSRC by the Company.

2. The Approval shall be valid for 12 months from the date of approval of issue.

3. In the event that any material event happens to the Company during the period from the date of the approval of issue to completion of the Non-public Issuance of A Shares, the Company shall promptly report to the CSRC and handle it in accordance with the relevant requirements.

The board of directors of the Company will handle the matters in relation to the Non-public Issuance of A Shares in accordance with the relevant laws and regulations and the requirements of the Approval issued by the CSRC as well as the authorisation from the general meeting of the Company, and fulfil the information disclosure obligations in a timely manner. Investors are hereby reminded of the investment risks.

Shareholders and potential investors are advised to exercise caution when dealing in the Shares.

By order of the Board Liu Yujun Chairman

Tianjin, the PRC 8 June 2022

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.

• For identification purposes only

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