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

Apr 30, 2003

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

PAYMENT OF FINAL DIVIDEND FOR H SHARES

The Company will pay the final dividend of HK$0.08012 per share to the holders of H shares of the Company in Hong Kong on 6th June 2003.

This announcement is made further to the announcement of the resolutions passed at the annual general meeting of Tianjin Capital Environmental Protection Company Limited (the “Company”) held on 8th April 2003. The Company would like to announce, in relation to the final dividend distribution of the Company for the year 2002 for H shares as follows:

1. The resolution for the payment of a final dividend of RMB0.085 per share for the year ended 31st December 2002 to all shareholders of the Company as recommended by the Board of Directors of the Company was passed at the annual general meeting held on 8th April 2003. As regards the method of payment of the final dividend for H shares, the Board of Directors makes the following announcement:

Dividends payable to holders of H shares of the Company are valued in Renminbi and paid in Hong Kong dollars in accordance with the following conversion formula:

Dividend in Dividend in Renminbi = Hong Kong Average HK$/RMB exchange mid rate of the People’s dollars Bank of China for five business days prior to the date of declaration of payment of dividend

For the purposes of the payment of this final dividend, the date of declaration is 8th April 2003. The average exchange mid rate for HK$/RMB of the People’s Bank of China over a period of five business days prior to the date of declaration was HK$100 : RMB106.094. Accordingly, the final dividend per H share would be HK$0.08012.

1. The Company has appointed the Bank of China (Hong Kong) Trustees Limited (the “Receiving Agent”), to receive on behalf of the holders of H shares all dividends declared payable in respect of the H shares of the Company. The Receiving Agent is a trust company registered under the Trustee Ordinance (Chapter 29 of the Laws of Hong Kong). Cheques for the H share dividends will be issued by the Receiving Agent and are expected to be posted by ordinary mail on 6th June 2003 (i.e. the date of payment of dividends on H shares of the Company) to holders of H shares of the Company whose names appear on the register of members of the Company on 22nd May 2003 at their own risks.

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1. In view of the differences in dividend payment procedures between H shares and domestic shares, the payment of final dividend for domestic shares will be announced separately.

By Order of the Board Ip Pui Sum Company Secretary

Tianjin, PRC, 30th April 2003

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

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