Sinopec Engineering Group Co Ltd. — Declaration of Voting Results & Voting Rights Announcements 2013

Dec 2, 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)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2ND DECEMBER 2013 RETIREMENT OF DIRECTOR AND CHANGE OF CHAIRMAN OF THE AUDIT COMMITTEE

POLL RESULTS OF THE AGM

Reference is made to the circular (the “ Circular ”), the notice of annual general meeting (the “ AGM ”) of Universe International Holdings Limited (the “ Company ”) both dated 31st October 2013 and the revised notice of the AGM dated 1st November 2013. Unless the context otherwise requires, terms defined in this announcement shall have the same meanings as those defined in the Circular.

The poll results in respect of all the resolutions proposed at the AGM of the Company held on 2nd December 2013 are as follows:

	Ordinary Resolutions	Number of votes(%)	Number of votes(%)
		For	Against
1	To receive and consider the audited consolidated financialstatements of the Company, the report of the Directors and thereport of the independent auditor of the Company (the “Auditor”)for the year ended 30th June 2013.	531,541,715(100%)	0(0%)
2	(a)To re-elect Mr. Lam Shiu Ming, Daneil as an executiveDirector;	531,541,715(100%)	0(0%)
	(b)To re-elect Mr. Hung Cho Sing as an executive Director;	531,541,715(100%)	0(0%)
	(c)To re-elect Mr. Lam Kit Sun as an executive Director;	531,541,715(100%)	0(0%)
	(d)To re-elect Mr. Lam Wing Tai as an independent non-executive Director; and	531,541,715(100%)	0(0%)
	(e)To authorize the Board to fix the remuneration of theDirectors.	531,541,715(100%)	0(0%)

• for identification purposes only

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	Ordinary Resolutions	Ordinary Resolutions	Number of votes(%)	Number of votes(%)
			For	Against
3	To re-appoint the Auditor and to authorize the Board to fix theremuneration of the Auditor.		531,541,715(100%)	0(0%)
4		(a)To grant an unconditional general mandate to the Directors toallot and issue securities(Note);	531,541,715(100%)	0(0%)
		(b)To grant an unconditional general mandate to the Directors torepurchase the Shares(Note); and	531,541,715(100%)	0(0%)
		(c)To extend the general mandate granted to the Directorsto issue securities by the nominal amount of the Sharesrepurchased(Note).	531,541,715(100%)	0(0%)
5		To approve and adopt the 2013 Share Option Scheme(Note).	531,541,715(100%)	0(0%)
		The full text of this resolution is set out in the notice of the AGM dated 31st October 2013 as supplemented by a

Note: The full text of this resolution is set out in the notice of the AGM dated 31st October 2013 as supplemented by a revised notice of the AGM dated 1st November 2013.

As more than 50% of the votes were cast in favour of each of the above resolutions, all the resolutions were duly passed as ordinary resolutions of the Company.

As at the date of the AGM, the total number of issued Shares was 1,716,049,795 Shares, being the total number of Shares entitling the Shareholders to attend and vote for or against the resolutions at the AGM. There were no restrictions on the Shareholders to cast votes on any of the resolutions proposed at the AGM and there were no Shares entitling the Shareholders to attend and vote only against any of those resolutions.

Tricor Abacus Limited, the branch share registrar of the Company, was appointed as scrutineer for the votetaking at the AGM.

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RETIREMENT OF DIRECTOR AND CHANGE OF CHAIRMAN OF THE AUDIT COMMITTEE

Reference is further made to the announcement of the Company dated 15th October 2013.

At the AGM, Mr. Ng Kwok Tung did not offer himself for re-election due to his other business and personal commitment and accordingly has ceased to be a Director upon the conclusion of the AGM. Mr. Ng has confirmed that there is no disagreement with the Board and there is no other matter that needs to be brought to the attention of the Shareholders in respect of his retirement. As a result, with effect from 2nd December 2013, Mr. Ng has also ceased to be the chairman of the audit committee of the Board (the “ Audit Committee ”) and a member of each of the remuneration committee of the Board (the “ Remuneration Committee ”) and nomination committee of the Board (the “ Nomination Committee ”). On the other hand, Mr. Lam Wing Tai was re-elected as an independent non-executive Director at the AGM, and he was also appointed as the chairman of the Audit Committee with effect from 2nd December 2013 and will continue to be a member of each of the Remuneration Committee and the Nomination Committee.

By Order of the Board Universe International Holdings Limited Lam Shiu Ming, Daneil Chairman

Hong Kong, 2nd December 2013

As at the date of this announcement, the executive directors of the Company are Mr. Lam Shiu Ming, Daneil, Mr. Hung Cho Sing, Mr. Yeung Kim Piu and Mr. Lam Kit Sun, and the independent non-executive directors are Dr. Leung Shiu Ki, Albert, Mr. Ma Chun Fung, Horace and Mr. Lam Wing Tai.

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