Rego Interactive Co., Ltd — Regulatory Filings 2021

Sep 10, 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 limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1065)

ANNOUNCEMENT IN RELATION TO THE CONVENING OF PERFORMANCE MEETING FOR THE HALF YEAR OF 2021

The board (the “ Board ”) of directors (the “ Directors ”) of Tianjin Capital Environmental Protection Group Company Limited (the “ Company ”) and all Directors warrant that there are no false information, misleading statements or material omissions in this announcement, and accept joint and several responsibility for the truthfulness, accuracy and completeness of the contents contained in this announcement.

Important Notice:

• Time of the Meeting: From 10:30 a.m. to 11:30 a.m. on Friday, 17 September 2021

• Venue of the Meeting: Roadshow platform of Shanghai Stock Exchange (“ SSE ”) (website: http://roadshow.sseinfo.com/)

• Mode of Meeting: E-interaction in roadshow platform of SSE

• Investors may submit matters that require further information and their concerns to the Company in advance by fax, telephone and email, etc. by 5:00 p.m. on Thursday, 16 September 2021. The Company will answer questions that arouse concerns of investors generally at the Meeting.

The Company announced its interim results for the six months ended 30 June 2021 on 25 August 2021. In order to help investors gain more in-depth and comprehensive understanding of the operating performance and financial situation of the Company for the half year of 2021, the Company planned to hold a performance meeting for the half year of 2021 (the “ Meeting ”) from 10:30 a.m. to 11:30 a.m. on Friday, 17 September 2021 for interaction regarding questions that investors concern.

I. Type of Meeting

The meeting will be convened through internet, at which the Company will interact and communicate online with the investors on the specific situations of operating performance and financial indicators of the Company for the half year of 2021 and answer questions that arouse concerns of investors generally within the information disclosure scope permitted.

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II. Time and Venue of the Meeting

• (1) Time convening the Meeting: From 10:30 a.m. to 11:30 a.m. on Friday, 17 September 2021

• (2) Venue convening the Meeting: Roadshow platform of SSE (website: http://roadshow.sseinfo.com/)

• (3) Mode of the Meeting: E-interaction in roadshow platform of SSE

III. Participants of the Meeting

1. The Company: Mr. Liu Yujun, the chairman of the Company, Mr. Li Yang, the general manager of the Company, Ms. Peng Yilin, the chief accountant of the Company, Mr. Niu Bo, the Director and the secretary to the Board, and staff members from the financial management centre and the office of corporate governance of the Company will attend the Meeting.

2. Investors: All of the investors who are interested in the Company may attend the Meeting through internet.

IV. Methods for Investors to Participate

Investors may participate in the online Meeting by logging in the website of the roadshow platform of SSE (website: http://roadshow.sseinfo.com/) during the prescribed time period. The Company will timely answer the questions raised by the investors.

In order to improve the efficiency of communication, the Company is now collecting related questions from investors in advance and investors are welcomed to submit matters that require further information and their concerns to the Company in advance by fax, telephone and email, etc. by 5:00 p.m. on 16 September 2021. The Company will answer questions that arouse concerns of investors generally at the Meeting.

V. Contact Persons and Enquiry Methods

1. Contact Persons: Ms. Guo Fengxian and Mr. Zhu Fan

2. Telephone: (8622) 2393-0128

3. Fax: (8622) 2393-0126

4. Email: tjcep@tjcep.com

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VI. Otter Matter

Upon the Meeting, investors may view the convening situation and key contents of the Meeting through roadshow platform of SSE (website: http://roadshow.sseinfo.com/).

By Order of the Board Liu Yujun Chairman

Tianjin, the PRC 10 September 2021

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

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