Rego Interactive Co., Ltd — Notice of Dividend Amount 2016

Apr 7, 2016

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 respect of Dividend Distribution

The board (the “ Board ”) of directors (“ Directors ”) of Tianjin Capital Environmental Protection Group Company Limited (the “ Company ”) announces that as audited by PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers respectively, the net profit attributable to the Company in 2015 was RMB330.54 million. After deduction of the statutory common reserve in the amount of RMB19.31 million pursuant to the relevant requirements of the Company Law of the People’s Republic of China (the “ PRC ”) and the Articles of Association of the Company, adding the retained profit of RMB1,965.88 million at the beginning of the year, and less 2014 cash dividends of RMB99.91 million distributed in 2015, the actual distributable profit attributable to the shareholders of the Company for this year was RMB2,177.20 million. According to the profit appropriation policy of the Company, it will be proposed that a cash dividend for 2015 of RMB0.07 (gross tax) per share will be distributed to all shareholders of the Company, with the cash dividend amount in the sum of RMB99.906 million, which is subject to the approval of the shareholders at the forthcoming 2015 annual general meeting of the Company to be held on 24 May 2016.

In respect of the dividend distribution for holders of H shares, the record date shall fall on 6 June 2016. In order to determine the list of holders of H shares who are entitled to receive the dividend, the H share register of members of the Company will be closed from 1 June 2016 to 6 June 2016, both days inclusive, during which period no transfer of the Company’s H shares will be effected. All transfers, accompanied by the relevant share certificates, must be lodged for registration with the Company’s H shares registrar and transfer office, Hong Kong Registrars Limited, at Rooms 1712 -1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, not later than 4:00 pm on 31 May 2016. Therefore, holders of H shares whose names appear on the H share register of members of the Company on 1 June 2016 will be entitled to receive the above dividend. Please note that the ex-entitlement date shall be 30 May 2016. It is expected that the dividend will be paid on or about 20 July 2016.

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Pursuant to the Corporate Income Tax Law of the PRC and its implementing regulations, which came into force on 1 January 2008, and other relevant rules, the Company is required to withhold corporate income tax at the rate of 10% before distributing the dividend to non-resident enterprise (as defined in the Corporate Income Tax Law of the PRC) shareholders whose names appear on the H share register of members of the Company on 1 June 2016. Any H shares registered in the name of non-individual shareholders, including HKSCC Nominees Limited, other nominees, trustees or other groups and organizations will be treated as being held by non-resident enterprise shareholders, thus, the Company will distribute the dividend to such non-individual shareholders after withholding the 10% corporate income tax. The 10% corporate income tax will not be withheld from the dividend payable to any natural person shareholders whose names appear on the H share register of members of the Company on 1 June 2016.

Any natural person investor whose H shares are registered under the name of any such non-individual shareholders and who does not wish to have any corporate income tax to be withheld by the Company may consider transferring the legal title of the relevant H shares into his or her name and duly lodge all transfer documents with the relevant H share certificates with the Company’s H share registrar for registration. All investors should consider the above contents carefully. The Company will strictly comply with the relevant PRC tax laws and regulations to withhold for payment the 10% corporate income tax; and the dividend will only be payable to the shareholders whose names appear on the H share register of members of the Company on 1 June 2016. The Company assumes no responsibility or liability whatsoever for confirming the identity of the shareholders of the Company and for any claims arising from any delay in or inaccurate determination of the identity of shareholders of the Company or any disputes over the withholding mechanism.

By Order of the Board Liu Yujun Chairman

Tianjin, the PRC 7 April 2016

As at the date of this announcement, the Board comprises four executive Directors: Mr. Liu Yujun, Mr. Lin Wenbo, Ms. Fu Yana and Ms. Peng Yilin; two non-executive Directors: Mr. An Pindong and Ms. Chen Yinxing; and three independent non-executive Directors: Mr. Gao Zongze, Mr. Guo Yongqing and Mr. Wang Xiangfei.

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