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

Sep 9, 2021

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

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Reference is made to the announcement (the “ Announcement ”) in relation to the resignation of the independent non-executive Director of Tianjin Capital Environmental Protection Group Company Limited (the “ Company ”) dated 31 August 2021. Unless otherwise required by the context, the terms used in this announcement shall have the same meaning as those defined in the Announcement.

In addition to the information contained in the Announcement, the Board hereby provides supplemental information on the resignation of independent non-executive Director.

As disclosed in the Announcement, the independent non-executive Director of the Company, Mr. Di Xiaofeng (“ Mr. Di ”) has applied for his resignation as an independent non-executive Director, the chairman of the Nomination Committee, the chairman of the Remuneration and Assessment Committee and the member of the Audit Committee on 31 August 2021 due to personal reasons. The Company has learned that Mr. Di applied for resignation due to the reason of his other personal career development, he does not have any disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.

By order of the Board Liu Yujun Chairman

Tianjin, the PRC 9 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.