Sinopec Engineering Group Co Ltd. — Regulatory Filings 2014

Jun 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)

VOLUNTARY ANNOUNCEMENT – EXTENSION OF LONG STOP DATE TO PROPOSED COOPERATION WITH GUIZHOU COLORFUL

This is a voluntary announcement made by Universe International Holdings Limited (“ Company ”, together with its subsidiaries, the “ Group ”).

Reference is made to the announcement issued by the Company dated 30 October 2013 (“ Announcement ”) regarding the Cooperation Framework Agreement entered into between Universe Culture, a wholly-owned subsidiary of the Company and Guizhou Colorful in relation to the proposed cooperation in the Colorful Guizhou Town Project. Terms defined in the Announcement shall have the same meanings when used herein unless the context requires otherwise.

Pursuant to the Cooperation Framework Agreement, subject to the due diligence results on the subject matters of the Cooperation Framework Agreement, Universe Culture will enter into a formal agreement with Guizhou Colorful. Where the parties to the Cooperation Framework Agreement have not entered into a formal agreement regarding the proposed cooperation between the parties by 30 June 2014 (“ Long Stop Date ”), the Cooperation Framework Agreement shall lapse.

Given that additional time is required for the parties to conduct due diligence inspection, Universe Culture and Guizhou Colorful have entered into an extension letter on 30 June 2014, pursuant to which the parties have mutually agreed to extend the Long Stop Date to 31 December 2014 (or such later date as agreed by both parties). Save as disclosed above, all other terms and conditions of the Cooperation Framework Agreement remain unchanged and shall continue in full force and effect.

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

Hong Kong, 30 June 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