Rego Interactive Co., Ltd — Board/Management Information 2021

Dec 16, 2021

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 company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1065)

INDICATIVE ANNOUNCEMENT ON THE EXTENSION OF THE TERMS OF THE BOARD AND THE SUPERVISORY COMMITTEE

The terms of the eighth session of both the board of directors (the “ Board ”) and the supervisory committee (the “ Supervisory Committee ”) of Tianjin Capital Environmental Protection Group Company Limited (the “ Company ”) expires on 17 December 2021. As the nomination of the candidates of director(s) and supervisor(s) for the election of the new session of the Board and the Supervisory Committee has not been completed as at 17 December 2021, in order to maintain the continuity of the relevant work, the terms of both the Board and the Supervisory Committee will be appropriately extended. The term for each committee of the eighth session of the Board and senior management of the Company will also be extended correspondingly.

Before the completion of the election of the new session of the Board and the Supervisory Committee, all the existing members of the eighth session of the Board and the Supervisory Committee will continue to perform their roles and responsibilities in accordance with the requirements of the applicable laws, administrative regulations and the articles of association of the Company until the completion of the election of the new session of the Board and the Supervisory Committee. Meanwhile, the current senior management will continue to perform their duties until the completion of the election of the new session of the Board and the Supervisory Committee.

According to the relevant provisions in the Company Law of the People’s Republic of China and the Guidance for Listed Companies on Establishment of Independent Directors System, independent directors shall not serve continuously in listed companies for more than six years. As of 17 December 2021, Mr. Guo Yongqing, an independent non-executive director of the Company, has served continuously as an independent non-executive director of the Company for six years. As the election of the new session of the Board of the Company has not yet been completed, Mr. Guo Yongqing will continue to perform his duties as an independent non-executive director of the Company and a member of the relevant Board committee under the Board until the completion of the election of the new session of the Board.

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The extension of the terms of both the Board and the Supervisory Committee will not affect the business and operations of the Company. The Company will proactively proceed with the election of the Board and the Supervisory Committee, and will perform corresponding information disclosure obligations in accordance with the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited when appropriate.

By order of the Board Liu Yujun Chairman

Tianjin, the PRC 16 December 2021

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. Gu Wenhui, Mr. Si Xiaolong and Mr. Liu Tao; and three independent non-executive Directors: Mr. Xu Zhiming, Mr. Guo Yongqing and Ms. Lu Yingying.

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