Sinopec Engineering Group Co Ltd. — Board/Management Information 2019

Jul 31, 2019

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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UNIVERSE ENTERTAINMENT AND CULTURE GROUP COMPANY LIMITED 寰宇娛樂文化集團有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 1046)

RESIGNATION OF NON-EXECUTIVE DIRECTOR

The board (“ Board ”) of directors (“ Directors ”) of Universe Entertainment and Culture Group Company Limited (“ Company ”) announces that Mr. Hung Cho Sing (“ Mr. Hung ”) has tendered his resignation as the non-executive Director with effect from 31 July 2019 due to his other business commitments. Upon his resignation, Mr. Hung will not hold any position in the Company.

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Mr. Hung has confirmed that he has no disagreement with the Board and he is not aware of any matters that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited in relation to his resignation.

The Board would like to express its sincere gratitude to Mr. Hung for his invaluable contribution to the Company and its subsidiaries during his tenure of office.

By Order of the Board Universe Entertainment and Culture Group Company Limited Lam Shiu Ming, Daneil Chairman and Executive Director

Hong Kong, 31 July 2019

As at the date of this announcement, the executive Directors are Mr. Lam Shiu Ming, Daneil and Mr. Lam Kit Sun, and the independent non-executive Directors are Mr. Choi Wing Koon, Mr. Lam Chi Keung and Mr. Tang Yiu Wing.