Sinopec Engineering Group Co Ltd. — Share Issue/Capital Change 2014

Jul 21, 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)

GRANT OF SHARE OPTIONS

This announcement is made pursuant to Rule 17.06A of the Rules (“ Listing Rules ”) Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (“ Stock Exchange ”).

The board (“ Board ”) of directors (“ Directors ”) of Universe International Holdings Limited (“ Company ”) announces that on 21 July 2014, the Company has granted to nine eligible persons (“ Grantees ”), subject to acceptance by the Grantees, share options (“ Options ”) to subscribe for an aggregate of 171,604,000 ordinary shares of HK$0.02 each in the share capital of the Company (“ Shares ”) (upon exercise in full and subject to adjustment in accordance with the share option scheme adopted by the Company on 2 December 2013 (“ Share Option Scheme ”)) under the Share Option Scheme. Details of the Options are set out below:

Date of grant : 21 July 2014 (“ Date of Grant ”) Exercise price of Options granted : HK$0.1738 per Share Total number of Shares to be issued : 171,604,000 Shares upon exercise in full of the Options granted Closing price of the Shares on : HK$0.152 per Share the Date of Grant Average closing price of the : HK$0.1738 per Share Shares for the five business days immediately preceding the Date of Grant Validity period of the Options : 21 July 2014 to 20 July 2016 Consideration for the grant of : HK$1.00 to be paid by each Grantee upon the acceptance of the Options the Options granted

• for identification purposes only

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As at the Date of the Grant, the Company had 2,072,088,070 Shares in issue.

Among the Options granted, Options entitling the holders thereof to subscribe for an aggregate of 82,880,000 Shares were granted to four executive Directors, Options entitling the holders thereof to subscribe for an aggregate of 20,720,000 Shares were granted to a director of a wholly-owned subsidiary of the Company, Options entitling the holders thereof to subscribe for an aggregate of 47,284,000 Shares were granted to three employees and the remaining Options entitling the holders thereof to subscribe for an aggregate of 20,720,000 Shares were granted to a consultant to the Company. Details of the Options granted to the Grantees who are Directors and their associates (as defined in the Listing Rules) are as follows:

		Number of
Name of the Grantee	Capacity	underlying Shares
Lam Shiu Ming, Daneil	Chairman and executive Director	20,720,000
Hung Cho Sing	Executive Director	20,720,000
Yeung Kim Piu	Executive Director	20,720,000
Lam Kit Sun	Executive Director	20,720,000
Kenneth Hung	Consultant	20,720,000
Lam Siu Keung	Chief Operating Officer	20,720,000

The grant of the Options to each of the above Directors, and to Mr. Kenneth Hung and Mr. Lam Siu Keung, each being an associate (as defined in the Listing Rules) of a Director, has been reviewed and approved by the independent non-executive Directors in accordance with Rule 17.04(1) of the Listing Rules.

Save as disclosed above, none of the Grantees is a Director, chief executive or substantial shareholder of the Company, or any of their respective associate(s) (as defined in the Listing Rules).

By Order of the Board Lam Shiu Ming, Daneil Chairman and Executive Director

Hong Kong, 21 July 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.

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