Sinopec Engineering Group Co Ltd. — Regulatory Filings 2014

Dec 31, 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 COOPERATION FRAMEWORK AGREEMENT

Reference is made to the announcement of Universe International Holdings Limited (“ Company ”) dated 17 June 2014 (“ Announcement ”) in respect of the entering into of a non-legally binding cooperation framework agreement (“ Cooperation Framework Agreement ”) between Fragrant River Entertainment Culture (Holdings) Limited, a wholly-owned subsidiary of the Company, and 優品汽車服務（上海）有限 公司 (in English, for identification purpose only, Bestcar Services (Shanghai) Limited) and Mr. Li Jia for the proposed cooperation regarding the provision of finance leasing services in the People’s Republic of China. 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 Cooperation Framework Agreement, among other matters, a Formal Cooperative Agreement shall be entered into by the parties to the Cooperation Framework Agreement prior to 31 December 2014 (“ Long Stop Date ”). As at the date of this announcement, no Formal Cooperative Agreement was entered into between the parties and no agreement was reached to extend the Long Stop Date. Accordingly, the Cooperation Framework Agreement has lapsed on 31 December 2014 (other than the provisions relating to confidentiality and other miscellaneous matters).

The Board considers that the lapse of the Formal Cooperative Agreement has no material adverse impact on the Group as a whole.

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

Hong Kong, 31 December 2014

As at the date of this announcement, the board of directors of the Company (“ 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. Lam Wing Tai, Mr. Choi Wing Koon and Mr. Lam Chi Keung as independent nonexecutive Directors.

• for identification purposes only