Rego Interactive Co., Ltd — Board/Management Information 2018

Dec 18, 2018

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 ON THE RESOLUTION PASSED AT THE FIRST MEETING OF THE EIGHTH SUPERVISORY COMMITTEE

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 statements, misleading representations or material omissions in this announcement.

The first meeting of the eighth Supervisory Committee of the Company was held on 18 December 2018 by way of physical meeting. Six Supervisors should attend the meeting and six Supervisors have attended the meeting. The meeting was presided over by the Supervisor, Ms. Lu Hongyan (“ Ms. Lu ”).

The resolution of electing Ms. Lu as the chairman of the eighth Supervisory Committee of the Company was considered and passed unanimously at the meeting. Her term of office as the chairwoman shall be the same as her term of office as a Supervisor. For details of Ms. Lu’s biography, please refer to the announcement of the Company dated 31 October 2018.

Tianjin Capital Environmental Protection Group Company Limited Supervisory Committee

Tianjin, the PRC 18 December 2018

As at the date of this announcement, the Board comprises three executive Directors: Mr. Liu Yujun, Ms. Wang Jing and Mr. Niu Bo; three non-executive Directors: Mr. Yu Zhongpeng, Mr. Han Wei and Mr. Si Xiaolong; and three independent non-executive Directors: Mr. Di Xiaofeng, Mr. Guo Yongqing and Mr. Wang Xiangfei.