Rego Interactive Co., Ltd — Capital/Financing Update 2004

Apr 6, 2004

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

(Stock code: 1065)

Announcement in relation to the results on the review of application to issue A Share Convertible Bond by the Company

This announcement is made pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The Company and all members of the Board 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.

As reviewed in the seventeenth working meeting of the Issue Review Committee of 2004 held on 5 April 2004 by the Issue Review Committee of China Securities Regulatory Commission, the application by the Company to issue A Share Convertible Bond was approved.

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 Tianjin Capital Environmental Protection Company Limited Ma Baiyu Chairman

Tianjin, the PRC, 5th April, 2004

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

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