Rego Interactive Co., Ltd — Notice of Dividend Amount 2005

Jul 21, 2005

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

(Stock code: 1065)

Announcement relating to the implementation of 2004 Profit Appropriation Plan

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.

Tianjin Capital Environmental Protection Company Limited (the “Company”) and all members of the board (the “Board”) of directors (the “Directors”) of the Company 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.

Important reminder:

• A cash dividend of RMB0.10 per share (the “Shares”) of the Company (tax inclusive) and a cash dividend of RMB1.00 per ten Shares (tax inclusive) will be distributed;

• The cash dividend per Share before tax is RMB0.10 and the cash dividend per Share after tax is RMB0.09;

• The registration date is 27 July 2005;

• The ex-dividend date and the adjustment date for the conversion price of A Share Convertible Bond is 28 July 2005;

• The cash dividend payment date is 3 August 2005.

• I. The date of general meeting for approving the 2004 profit appropriation plan

The 2004 profit appropriation plan of the Company was considered and approved in the 2004 annual general meeting of the Company (the “2004 AGM”) held on 31 May 2005. The related announcement in respect of the resolutions passed at the 2004 AGM was published on Shanghai Securities, Hong Kong Wen Wei Po and The Standard on 1 June 2005.

• II. The dividend distribution

1. This profit appropriation plan is to distribute cash dividend of RMB1.00 per ten Shares (tax inclusive) to all shareholders of the Company (the “Shareholders”).

2. Year of distribution: 2004

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1. Shareholders entitled to dividend distribution

All Shareholders registered in the register of members of the Company as maintained by China Securities Registration and Clearing Corporation Limited, Shanghai Branch at the closing time of the Shanghai Stock Exchange on 27 July 2005.

1. The cash dividend per Share before tax is RMB0.10.

2. Cash dividend of listed A Shares for individual Shareholders will be paid after deduction of income tax (at the rate of 10% on the amount of dividend received) by the Company. Actual cash dividend to be distributed after deduction of income tax is RMB0.09 per Share. Institutional investors holding listed A Shares and holders of the State Legal Person Shares will receive cash dividend of RMB0.10 per Share.

• III. The implementation dates of dividend distribution

1. The registration date: 27 July 2005

2. The ex-dividend date: 28 July 2005

3. The cash dividend payment date: 3 August 2005

• IV. Shareholders entitled to distribution

All Shareholders registered in the register of members of the Company as maintained by China Securities Registration and Clearing Corporation Limited, Shanghai Branch at the closing time of the Shanghai Stock Exchange on 27 July 2005.

• V. Procedures for cash dividend distribution

1. The Company will directly distribute the cash dividend to the holders of the State Legal Person Shares.

2. Cash dividend of listed A Shares are entrusted to China Securities Registration and Clearing Corporation Limited, Shanghai Branch to distribute through cash settlement for Shareholders registered in the register of members of the Company, upon completion of the required transactions with the participants of the Shanghai Stock Exchange. Investors who have completed all the required transactions with the participants of the Shanghai Stock Exchange are entitled to receive dividend from designated securities sales office on the cash dividend payment date. The dividend for the Shareholders who have not completed the required transactions with the participants of the Shanghai Stock Exchange will be kept by China Securities Registration and Clearing Corporation Limited, Shanghai Branch temporarily, pending for distribution after completion of the required transactions.

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VI. Enquires

1. Address: TCEP Building, 76 Weijin South Road, Nankai District, Tianjin, the People’s Regublic of China (the “PRC”)

2. Place: Office of secretary to the Board

3. Tel. No.: 022-23930128 Fax No.: 022-23930126

VII. Document available for inspection

The resolutions passed at the 2004 AGM and the related announcements dated 31 May 2005 and 15 July 2005 respectively.

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 Poming.

By order of the Board Ma Baiyu Chairman

Tianjin, the PRC 21st July 2005

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

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