Rego Interactive Co., Ltd — Regulatory Filings 2004

Sep 15, 2004

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

(Stock code: 1065)

Change of Principal Office Address

Tianjin Capital Environmental Protection Company Limited (the “Company”) and the board (the “Board”) of directors of the Company assure the truth, accuracy and completeness on the contents of this announcement, and jointly assume liabilities arising from any false record, misleading representation or material omission of this announcement.

The principal office address and means of correspondence of the Company will be changed as follows with effect from 23rd September, 2004:

Principal office address: TCEP Building, 76 Weijin South Road, Nankai District, Tianjin, the PRC Telephone number: 86-22-23930000 Facsimile number: 86-22-23930100 Postal code: 300381 Contact telephone number for investor relations: 86-22-23930128 Contact facsimile number for investor relations: 86-22-23930126 E-mail address: tjcep@tjcep.com

As at the date of this announcement, the Board comprises executive directors: Ms. Ma Baiyu, Mr. An Pindong, Mr. Gu Qifeng, Mr. Wang Zhanying, Mr. Tan Zhaofu and Ms. Fu Yana and independent non-executive directors: Mr. Wang Xiangfei, Mr. Gao Zongze, and Mr. Ko Po Ming.

By order of the Board Ma Baiyu Chairman

Tianjin, the PRC 15th September, 2004

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

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