Rego Interactive Co., Ltd — Major Shareholding Notification 2015

Jul 10, 2015

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim 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 CONTROLLING SHAREHOLDER’S UNDERTAKING NOT TO REDUCE ITS SHAREHOLDING

The board (the “ Board ”) of directors (the “ Directors ”) of Tianjin Capital Environmental Protection Group Company Limited (the “ Company ”) and all Directors warrant that there are no false information, misleading statements or material omissions in this announcement, and accept joint and several responsibility for the truthfulness, accuracy and completeness of the contents contained in this announcement.

Based on the confidence in the prospect of future development of the Company, in order to safeguard the continuous, stable and healthy development of the Company and the interest of the shareholders of the Company as a whole, the Company, the controlling shareholder of the Company, Directors, supervisors and senior management of the Company plans to take the following measures.

1. Tianjin Municipal Investment Company Limited* (天津市政投資有限公司), the controlling Shareholder of the Company, has not reduced its shareholding in the Company for the last six months. The Company received a letter of undertaking from Tianjin Municipal Investment Company Limited that it undertakes not to reduce its shareholding in the Company for the coming six months.

2. The Company encourages that its Directors, supervisors and senior management may acquire the shares of the Company according to practical situation and subject to the approval of laws and regulations.

3. The Company will continue to insist standardize operation, strive to strengthen the core competitiveness of the Company, improve the corporate governance and management level, keep increasing the profitibility of the Company, achieve positive return for investors, and lay the solid foundation of the market.

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1. The Company will pay more attention on disclosure of information and investor relations, continuously improve the quality of disclosure of information, carry out active management of investor relations, strengthen mutual understanding and trust, and promote the positive and stable trust and interactive relationships.

By Order of the Board of Tianjin Capital Environmental Protection Group Company Limited Liu Yujun Chairman

Tianjin, the PRC 10 July 2015

As at the date of this announcement, the Board comprises four executive Directors: Mr. Liu Yujun, Mr. Lin Wenbo, Ms. Fu Yana and Ms. Cao Shuo; two non-executive Directors: Mr. An Pindong and Ms. Chen Yinxing; and three independent non-executive Directors: Ms. Lee Kit Ying, Karen, Mr. Gao Zongze and Mr. Guan Yimin.

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