Sinopec Engineering Group Co Ltd. — AGM Information 2013

Oct 31, 2013

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.

UNIVERSE INTERNATIONAL HOLDINGS LIMITED 寰宇國際控股有限公司[*]

(Incorporated in Bermuda with limited liability)

(Stock Code: 1046)

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

Reference is made to the notice of the annual general meeting dated 31st October 2013 (“ AGM Notice ”) which sets out the resolutions to be considered by shareholders at the annual general meeting (“ AGM ”) to be held at 18th Floor, Wyler Centre Phase II, 192-200 Tai Lin Pai Road, Kwai Chung, New Territories, Hong Kong on 28th November 2013, Thursday at 2 p.m. or in the event that a black rainstorm warning or a tropical cyclone warning signal number 8 or above is hoisted or remains hoisted in Hong Kong at 12 noon on that day, at the same time and place on the second Business Day (as defined in Note (a) to the AGM Notice) after 28th November 2013 or any adjournment (“ Date of AGM ”).

SUPPLEMENTAL NOTICE IS HEREBY GIVEN that the Date of AGM shall be changed to 2nd December 2013, at 2 p.m. (or in the event that a black rainstorm warning or a tropical cyclone warning signal number 8 or above is hoisted or remains hoisted in Hong Kong at 12 noon on that day, at the same time and place on the second Business Day (as defined in Note (a) to the AGM Notice) after 2nd December 2013) or any adjournment.

On behalf of the Board Universe International Holdings Limited Lam Shiu Ming, Daneil Chairman and Executive Director

Hong Kong, 1st November 2013

Head office and principal place of business in Hong Kong: 18th Floor, Wyler Centre Phase II 192-200 Tai Lin Pai Road Kwai Chung, New Territories Hong Kong

• for identification purposes only

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Notes:

1. Please refer to the AGM Notice for details in respect of the resolutions to be proposed at the AGM and other matters.

2. Revised proxy form

Since the Date of AGM has been changed to the date as set out in this supplemental notice of AGM, a new proxy form (“ Revised Proxy Form ”) has been prepared and is enclosed with this supplemental notice of AGM.

Whether or not you are able to attend the Annual General Meeting, you are requested to complete and return the Revised Proxy Form in accordance with the instructions printed thereon as soon as possible and in any event at the Company’s principal place of business in Hong Kong situated at 18th Floor, Wyler Centre Phase II, 192-200 Tai Lin Pai Road, Kwai Chung, New Territories, Hong Kong, not less than 48 hours before the time for holding the AGM (“ Proxy Closing Time ”) (i.e. at or before 2:00 p.m. on 30 November 2013).

A Shareholder who has not yet lodged the proxy form (“ Proxy Form ”) sent together with the circular to the shareholders of the Company dated 31st October 2013 with the Company’s principal place of business in Hong Kong is requested to lodge the Revised Proxy Form if he or she wishes to appoint proxies to attend the AGM on his or her behalf. In this case, the Proxy Form should NOT be lodged with the Company’s principal place of business in Hong Kong.

Shareholders should note that:

• (i) If no Proxy Form is lodged with the Company’s principal place of business in Hong Kong and the Revised Proxy Form is lodged with the Company’s principal place of business in Hong Kong at or prior to the Proxy Closing Time, the Revised Proxy Form will be treated as a valid proxy form lodged by him or her if correctly completed.

The proxy so appointed by the Shareholder will be entitled to vote at his or her discretion or to abstain on any resolution properly put to the AGM.

• (ii) If the Proxy Form has already been lodged with the Company’s principal place of business in Hong Kong and the Revised Proxy Form is also lodged with the Company’s principal place of business in Hong Kong at or prior to the Proxy Closing Time, the Revised Proxy Form will revoke and supersede the Proxy Form previously lodged by him or her. The Revised Proxy Form will be treated as a valid proxy form lodged by the Shareholder if correctly completed.

• (iii) If the Proxy Form has already been lodged with the Company’s principal place of business in Hong Kong and the Revised Proxy Form is lodged with the Company’s principal place of business in Hong Kong after the Proxy Closing Time, the Revised Proxy Form will be invalid. The Proxy Form previously lodged by the Shareholders will be treated as valid proxy form if correctly completed.

Accordingly, Shareholders are advised not to lodge the Revised Proxy Form after the Proxy Closing Time. If such Shareholders wish to vote at the AGM, they will have to attend in person and vote at the AGM themselves.

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• (iv) If the Proxy Form has already been lodged with the Company’s principal place of business in Hong Kong at or prior to the Proxy Closing Time but no Revised Proxy Form is lodged with the Company’s principal place of business in Hong Kong or the Revised Proxy Form is invalid for whatever reasons, the Proxy Form will be treated as valid proxy form if correctly completed.

Shareholders are reminded that completion and delivery of the Proxy Form and/or the Revised Proxy Form will not preclude Shareholders from attending and voting in person at the AGM or at any adjourned meeting should they so wish.

As at the date of this announcement, the board of Directors comprise of Mr. Lam Shiu Ming, Daneil, Mr. Hung Cho Sing, Mr. Yeung Kim Piu and Mr. Lam Kit Sun as executive Directors and Mr. Ng Kwok Tung, Dr. Leung Shiu Ki, Albert, Mr. Ma Chun Fung, Horace and Mr. Lam Wing Tai as independent nonexecutive Directors.

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