Rego Interactive Co., Ltd — Board/Management Information 2003

Apr 30, 2003

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

Resolutions passed at the board of directors meeting

The 30th Meeting of the Second Board of directors (the “Board Meeting”) of Tianjin Capital Environmental Protection Company Limited (the “Company”) was held on 29th April 2003. The Board Meeting was attended by all the directors of the Company and convened in compliance with the relevant provisions of the Company Law of the People’s Republic of China and the Articles of Association of the Company.

After consideration by the attending directors, the following resolutions were passed:

1. Discussed and approved the first quarterly report of 2003;

2. Discussed and approved the termination of the Haihe Bridge Project Management Agreement with Tianjin Municipal Investment Company Limited; and

3. Discussed and approved the purchase of an office premises.

Board of Directors Tianjin Capital Environmental Protection Company Limited

Tianjin, the PRC, 29th April, 2003

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

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