Sinopec Engineering Group Co Ltd. — Regulatory Filings 2015

Dec 31, 2015

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 WITH GUIZHOU COLORFUL

Reference is made to the announcements issued by the Universe International Holdings Limited (“ Company ”, together with its subsidiaries, the “ Group ”) dated 30 October 2013 (“ First Announcement ”), 30 June 2014 (“ Second Announcement ”), 31 December 2014 (“ Third Announcement ”) and 26 October 2015 (“ Fourth 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. Unless otherwise stated, capitalized terms used herein shall have the same meaning as defined in the First Announcement.

As disclosed in the First Announcement, if 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.

As disclosed in the Second Announcement, the Third Announcement and the Fourth Announcement respectively, Universe Culture and Guizhou Colorful entered into three separate extension letters to extend the Long Stop Date to 31 December 2015 (or such later date as agreed by both parties).

As the parties to the Cooperation Framework Agreement have not entered into any formal agreement regarding the proposed cooperation between the parties by 31 December 2015, being the extended Long Stop Date, the Cooperation Framework Agreement has lapsed and become of no effect.

The Directors consider that the lapse of the Cooperation Framework Agreement and the transactions contemplated thereunder have no material adverse effect on the operations of the Group.

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

Hong Kong, 31 December 2015

As at the date of this announcement, the executive Directors are Mr. Lam Shiu Ming, Daneil, Ms. Cheng Hei Yu, Mr. Hung Cho Sing and Mr. Lam Kit Sun, the non-executive Director is Mr. Chan Shiu Kwong Stephen, and the independent non-executive Directors are Mr. Lam Chi Keung, Mr. Choi Wing Koon and Mr. Lam Wing Tai.

• for identification purposes only