Sinopec Engineering Group Co Ltd. — Regulatory Filings 2014

Jan 9, 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)

CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA

The Board (“ Board ”) of directors (“ Directors ”) of Universe International Holdings Limited (“ Company ”) wishes to announce that with effect from 1 February 2014, the Company’s principal share registrar and transfer agent in Bermuda will be changed to:

Codan Services Limited Clarendon House 2 Church Street Hamilton HM11 Bermuda

The Company’s branch share registrar and transfer office in Hong Kong will remain unchanged.

On behalf of the Board Lam Shiu Ming, Daneil Chairman and Executive Director

Hong Kong, 9 January 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