Rego Interactive Co., Ltd — Notice of Dividend Amount 2003

May 19, 2003

The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, make 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)

ANNOUNCEMENT

The following is a reproduction of an announcement released in the PRC by Tianjin Capital Environmental Protection Company Limited (the “Company”) today. This announcement is issued by the Company pursuant to paragraph 2(2) of the Listing Agreement for information purpose only.

The Company and all members of the board of directors warrant that the content of this announcement is true, accurate and complete, and assume joint responsibility on any false record, misrepresentation or material omission as set out herein.

• I. The session of shareholders’ general meeting that approve the profit appropriation scheme and the date thereof

The profit appropriation scheme for 2002 of the Company was approved in the 2002 Annual General Meeting held on 8th April 2003.

II. Profit Appropriation Scheme

The net profit of the Company for 2002 amounted to Rmb287,236,700, which had been audited by PricewaterhouseCoopers Zhong Tian CPAs Co., Ltd., Certified Public Accountants, the PRC, in accordance with the independent auditing standards in the PRC and by PricewaterhouseCoopers, Certified Public Accountants, Hong Kong, in accordance with the Statements of Auditing Standards issued by the Hong Kong Society of Accountants. In accordance with the Company Law of the People’s Republic of China and the Articles of Association of the Company, an appropriation of Rmb28,723,700, representing 10% of net profit, is made to the statutory common reserve and of Rmb14,361,800, representing 5% of net profit, to the statutory provident fund together with the retained profit of the year was Rmb 127,349,000, the actual profit available for distribution to the shareholders for the year of Rmb 371,500,200. On the basis of 1,330,000,000 shares in the total capital as at the end of 2002, Rmb 0.085 per share in cash (tax included) will be distributed.

The registration date, ex-dividend date and dividend payment date for domestic shares will be as follows:

1. Registration date for domestic shares: Thursday, 22nd May 2003

2. Ex-dividend date for domestic shares: Friday, 23rd May 2003

3. Dividend payment date for domestic shares: Friday, 6th June 2003

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III. Persons entitled to distribution

All domestic shareholders with names recorded in the register of members of China Securities Registration Company Shanghai Branch as of the closing of Shanghai Stock Exchange in the afternoon of 22nd May, 2003.

IV. Implementation method

1. The Company will directly distribute the cash dividend of the State Shares.

2. Cash dividend of listed A Shares individual shareholders will be paid after deduction of tax by the Company. Cash dividend actually distributed after deduction of income tax was Rmb 0.68 for every 10 Shares. Institutional investors holding listed A Shares, holders of Legal Person Shares and holders of State Shares will be distributed cash dividend of Rmb 0.85 per 10 Shares.

3. Cash dividends of listed A Shares and Legal Person Shares are entrusted to China Securities Registration Company Shanghai Branch to distribute through cash settlement system for shareholders with names recorded in the register of members, upon completion of designated transactions with the participants of Shanghai Stock Exchange. Investors who have entered all required transactions can receive dividend from designated securities sales office on the dividend distribution date. The dividend of Shareholders who have not completed designated transactions will be kept by China Securities Registration Company Shanghai Branch temporarily, pending for distribution after completion of required transactions. Shareholders who have not completed designated transactions shall complete the designated procedures promptly.

4. V. Enquires

Enquiry institution: The Office of Secretary to the Board of Directors, Tianjin Capital Environmental Protection Company Limited

Enquiry hot line: 022-23523036 Facsimile number: 022-23523100

VI. Documents available for inspection

1. Resolutions in the 2002 Annual General Meeting of Tianjin Capital Environmental Protection Company Limited

2. Announcement of resolutions in the 2002 Annual General Meeting of Tianjin Capital Environmental Protection Company Limited

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VII. Other relevant matters

1. For details of H Shares dividends, please see the announcements published on Hong Kong Wen Wei Po and The Standard on 2nd May, 2003, and the corresponding announcement published on Shanghai Securities on 12th May, 2003.

2. As dividends of Legal Person Shares of 2001 will be distributed by the Company directly, the shareholders who have not yet received their dividends of Legal Person Shares of 2001 should contact the Company to complete the relevant procedures for receipt of dividends.

By order of the board of Tianjin Capital Environmental Protection Company Limited Ma Baiyu Chairman

Tianjin, the PRC, 16th May, 2003

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

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