Rego Interactive Co., Ltd — Board/Management Information 2017

Mar 15, 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)

Resignation of Supervisor

This announcement is made pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”).

All the supervisors (the “ Supervisors ”) of the supervisory committee (the “ Supervisory Committee ”) of Tianjin Capital Environmental Protection Group Company Limited* (the “ Company ”) warrant the truthfulness, accuracy and completeness of the contents in this announcement, and jointly and severally accept responsibilities for any false information, misleading statements or material omissions in this announcement.

The Supervisory Committee received a resignation application from a Supervisor, Mr. Li Yang (“ Mr. Li ”), on 15 March 2017. Due to work reallocation, Mr. Li was re-designated as vice general manager of the Company and therefore he applied to resign as the Supervisor with effect from 15 March 2017. Mr. Li has confirmed that he has no disagreement with the board (the “ Board ”) of directors (the “ Directors ”) of the Company or the Supervisory Committee, and there is no matter with respect to his resignation that needs to be brought to the attention of the shareholders of the Company.

The eighth meeting of the seventh Supervisory Committee of the Company was held on 15 March 2017. The resolution in relation to the resignation of Mr. Li Yang as the Supervisor was considered and passed unanimously at the meeting.

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The Supervisor Committee would like to take this opportunity to express its gratitude to Mr. Li for his contributions to the Company during his tenure of service.

Supervisory Committee of Tianjin Capital Environmental Protection Group Company Limited

Tianjin, the PRC 15 March 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.

• For identification purpose only

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