Rego Interactive Co., Ltd — Notice of Dividend Amount 2017

Apr 7, 2017

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 2016 amounted to RMB443.17 million. After deduction of the statutory common reserve of RMB30.55 million drawn in accordance with the relevant requirements of the Company Law of the PRC and the Articles of Association of the Company, adding the retained profit of RMB2,177.20 million at the beginning of the year, and less the distribution in 2016 of the 2015 cash dividend of RMB99.91 million, and less the transfer of retained profit to capital reserve of RMB16.80 million due to restructuring of a subsidiary, the actual profit distributable to the shareholders for this year amounted to RMB2,473.11 million. According to the profit appropriation policy of the Company, it will be proposed that a cash dividend for 2016 of RMB0.95 (gross tax) per ten shares will be distributed to all shareholders, with the cash dividend amount in the sum of RMB135.59 million, which is subject to the approval of the shareholders at the forthcoming 2016 annual general meeting of the Company to be held on 17 May 2017.

In respect of the dividend distribution for holders of H shares, the record date shall fall on 29 May 2017. 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 24 May 2017 to 29 May 2017, 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 23 May 2017. Therefore, holders of H shares whose names appear on the H share register of members of the Company on 24 May 2017 will be entitled to receive the above dividend. Please note that the ex-entitlement date shall be 22 May 2017. It is expected that the dividend will be paid on or before 13 July 2017.

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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 24 May 2017. 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 24 May 2017.

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 24 May 2017. 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 2017

As at the date of this announcement, the Board comprises four executive Directors: Mr. Liu Yujun, Mr. Tang Fusheng, 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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