Sinopec Engineering Group Co Ltd. — Capital/Financing Update 2014

Apr 30, 2014

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)

LAPSE OF ISSUE OF CONVERTIBLE NOTE UNDER SPECIFIC MANDATE

Reference is made to the announcement of Universe International Holdings Limited (“ Company ”) dated 17 November 2013 (“ Announcement ”) regarding the issue of Convertible Note under specific mandate by the Company to (i) 貴州豐瑞投資有限公司 (in English, for identification purpose only, Guizhou Fengrui Investment Co., Ltd, a limited liability company established in the PRC); and (ii) 貴州光大能源發展有限 公司 (in English, for identification purpose only, Guizhou Guangda Energy Development Co., Ltd, a limited liability company established in the PRC). Capitalised terms used herein shall have the same meanings as those defined in the Announcement unless the context requires otherwise.

Pursuant to the terms of the Subscription Agreement, completion of the issue of Convertible Note is subject to and conditional upon fulfillment or waiver of certain conditions (“ Conditions ”) on or before 30 April 2014. Given that certain of the Conditions (including the obtaining of necessary approvals and consents from relevant organisations of the PRC required for the transactions contemplated under the Subscription Agreement and the payment for the principal amount of the Convertible Note) have not been fulfilled and the said Conditions are not capable of being waived by the parties, the Subscription Agreement (save and except for the clauses regarding confidentiality and other general provisions) has lapsed on 30 April 2014. Neither party to the Subscription Agreement shall have any claim against or liability or obligation to the other party under the Subscription Agreement save for any antecedent breaches.

The Board considers the lapse of the Subscription Agreement has no material adverse impact on the Group as a whole. In light of the above development, no circular in relation to the Subscription will be despatched to the Shareholders.

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

Hong Kong, 30 April 2014

As at the date of this announcement, the Board comprises Mr. Lam Shiu Ming, Daneil, Mr. Hung Cho Sing, Mr. Yeung Kim Piu and Mr. Lam Kit Sun as executive Directors and Mr. Lam Wing Tai, Mr. Choi Wing Koon and Mr. Lam Chi Keung as independent non-executive Directors.

• for identification purposes only