Rego Interactive Co., Ltd — Proxy Solicitation & Information Statement 2000

May 10, 2000

天津渤海化工（集團）股份有限公司

TIANJIN BOHAI CHEMICAL INDUSTRY (GROUP) COMPANY LIMITED

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

Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the Annual General Meeting (“Meeting”) of members of Tianjin Bohai Chemical Industry (Group) Company Limited (the “Company”) will be held at 4/F., Conference Room, Labour’s Home Building, 79 Jin Tang Road, He Dong District, Tianjin, PRC on 28th June 2000 at 9:00 am for the following purposes:

I. The following motions shall be passed as ordinary resolutions.

1. To receive and consider the 1999 Chairman’s Statement.

2. To receive and consider the 1999 Report of the Directors.

3. To receive and consider the 1999 Report of the Supervisory Committee.

4. To receive and consider the 1999 Audited Accounts.

5. To consider and approve the 1999 Dividend Distribution Plan.

6. To consider and approve the re-appointment of Price Waterhouse Da Hua. Certified Public Accountants, PRC and PricewaterhouseCoopers Certified Public Accountants, Hong Kong as the PRC and international auditors of the Company, respectively, for the year ending 31st December 2000 and to authorise the Directors to fix their remuneration.

7. To re-elect directors.

II. Other business.

By Order of the Board

Chen Yuanzhen Ip Pui Sum

Company Secretaries

Tianjin, 9th May 2000

Legal address of the Company: No. 10 Hubei Road

Heping District

Tianjin

PRC

Telephone : (8622)-23135112

Facsimile: (8622)-23135107

Notes:

1. The names and details of the candidates for re-election as directors are attached for consideration.

2. The register of members of the Company’s H Shares will be closed from 27th May 2000 to 28th June 2000, both days inclusive, for the purpose of determining a Shareholders* List for the Meeting. The last lodgement for share transfer must be made on 26th May 2000, at HKSCC Registrars Limited at or before 4:00p.m.

3. Any shareholders entitled to attend and vote at the Meeting is entitled to appoint one or more proxies to attend and vote instead of him. A proxy need not be a shareholder of the Company.

4. For a shareholder who appoints more than one proxy, the voting right can only be exercised when a poll is taken.

5. The instrument appointing a proxy shall be in writing under the hand of the appointer or his attorney duly authorised in writing. The instrument appointing a proxy, and if such instrument is signed by a person under a power of attorney or other authority on behalf of the appointer, a notarized copy of that power of attorney or other authority shall be deposited at the legal address of the Company not less than 24 hours before holding the Meeting.

6. Shareholders who intend to attend the meeting shall complete and lodge the reply slip set out below to show their intention to attend the meeting with the Company at the legal address on or before 7th June 2000. The reply slip may be delivered to the Company by hand, by post, by cable or by facsimile.

7. The Meeting is expected to last for half a day. The shareholders and proxies attending the Meeting shall be responsible for their own travelling and accommodation expenses.