Rego Interactive Co., Ltd — Regulatory Filings 2021

Jan 18, 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)

APPLICATION FOR WAIVER UNDER RULES 14.60A AND 14.62 OF THE LISTING RULES

Reference is made to the announcement of Tianjin Capital Environmental Protection Group Company Limited (the “ Company ”) dated 24 December 2020 (the “ Announcement ”) in relation to the Company’s proposed acquisition of 100% equity interest in Target Company I and Target Company II from the Transferors of Target Company I and Transferors of Target Company II at the base considerations of RMB382,910,000 and RMB397,090,000, respectively. Unless the context otherwise requires, capitalised terms used herein shall have the same meaning as those defined in the Announcement.

As stated in the Announcement, the Company shall publish further announcement and submit the required information to the Stock Exchange under Rules 14.60A and 14.62 of the Listing Rules on or before 18 January 2021.

Since additional time is required for the Company’s auditors to prepare and finalise the letter from the Company’s auditors in respect of the profit forecast of the Target Companies, the Company has applied for a waiver from strict compliance with Rules 14.60A and 14.62 of the Listing Rules to extend the deadline of announcing and submitting the required information to the Stock Exchange under Rules 14.60A and 14.62 of the Listing Rules to 5 March 2021 (the “ Waiver ”).

Further announcement(s) will be made by the Company in relation to the progress of the Waiver and the required information under Rules 14.60A and 14.62 of the Listing Rules as and when appropriate in accordance with the applicable rules and regulations.

Completion is subject to the fulfillment of the terms and conditions precedent set out under the Equity Transfer Agreements and the Acquisitions may or may not proceed. Shareholders and potential investors are advised to exercise caution when dealing in the securities of the Company.

By order of the Board Liu Yujun Chairman

Tianjin, the PRC 18 January 2021

As at the date of the 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.