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Rego Interactive Co., Ltd AGM Information 2016

Sep 22, 2016

50588_rns_2016-09-22_1a554a21-248c-43f5-9c4c-f0f1444a097d.pdf

AGM Information

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

(Stock Code: 1065)

2016 FIRST H SHAREHOLDERS’ CLASS MEETING

REPLY SLIP

To: Tianjin Capital Environmental Protection Group Company Limited (the “ Company ”)

I/We[(1)]

of

(as shown in the register of members) being the registered holder(s) of[(2)] H shares of RMB1.00 each in the capital of the Company, hereby inform the Company that I/we intend to attend (in person or by proxy) the 2016 First H Shareholders’ Class Meeting of the Company to be held at the conference room of the Company on 5/F, TCEP Building, 76 Weijin South Road, Nankai District, Tianjin, the People’s Republic of China (the “ PRC ”) on 10 November 2016 at 3:00 p.m. (or immediately after the 2016 first A shareholders’ class meeting of the Company to be held on the same date and at the same place).

Date: 2016 Signature(s):

Note:

  • (1) Please insert your full name(s) in English and Chinese and address(es) (as shown in the register of members) in block capital(s).

  • (2) Please insert the number of shares of the Company registered in your name(s).

  • (3) In order to be valid, this completed and signed reply slip shall be delivered to the office of the Board at the Company’s principal office address at TCEP Building, 76 Weijin South Road, Nankai District, Tianjin, the PRC on or before 4:00 p.m. Thursday, 20 October 2016. This reply slip may be delivered to the Company by hand, by post or by fax (Facsimile No.: (8622)-23930126).