Sinopec Engineering Group Co Ltd. — Director's Dealing 2015

Sep 30, 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)

GRANT OF SHARE OPTIONS

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

The board of directors (the “ Director(s) ”) (the “ Board ”) of Universe International Holdings Limited (the “ Company ”) announces that on 30 September 2015, the Company has granted share options (the “ Options ”) to the Chief Operation Officer of the Company and an employee of the Company (collectively, the “ Grantees ”), subject to acceptance of the Grantees, in accordance with the share option scheme approved and adopted by the Company on 2nd December 2013 (the “ Share Option Scheme ”). The Options will entitle the Grantees to subscribe for a total of 20,720,880 new ordinary shares of HK$0.01 each in the share capital of the Company (the “ Share(s) ”). Details of the Options granted are set out as below:

Date of grant: 30 September 2015 (the “ Date of Grant ”)

Exercise price of Options HK$0.169 per Share granted:

Number of Options granted: 20,720,880 Options (each Option shall entitle the holder of such Option to subscribe for one Share)

Closing price of the Shares on HK$0.161 per Share the date of grant:

Average closing price of the HK$0.169 per Share Shares for the five business days immediately preceding the Date of Grant:

• for identification purposes only

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Exercise period of the Options: 2 years from 30 September 2015 to 29 September 2017

Consideration for the grant of the Options:

HK$1.00 to be paid by each Grantee upon the acceptance of the Options granted

As at the Date of Grant, the Company had 1,481,490,921 Shares in issue.

Among the Options granted above, 14,814,900 Options were granted to Mr. Lam Siu Keung, Alvin, the Chief Operation Officer of the Company, entitling him to subscribe for 14,814,900 Shares; and 5,905,980 Options were granted to an employee of the Company entitling him to subscribe for 5,905,980 Shares.

The grant of the Options to Mr. Lam Siu Keung, Alvin, the Chief Operation Officer of the Company, was approved by the independent non-executive Directors in accordance with Rule 17.04(1) of the Listing Rules and the Share Option Scheme.

Save as disclosed above, none of the Grantees are Directors, chief executives or substantial shareholders of the Company or any of their respective associate(s) (as defined in the Listing Rules).

By Order of the Board Universe International Holdings Limited Lam Shiu Ming, Daneil Chairman

Hong Kong, 30 September 2015

As at the date of this announcement, the Board comprises Mr. Lam Siu Ming, Daneil, Mr. Hung Cho Sing, Mr. Yeung Kim Piu and Mr. Lam Kit Sun as executive Directors, Mr. Chan Shiu Kwong, Stephen as nonexecutive Director and Mr. Lam Chi Keung, Mr. Choi Wing Koon and Mr. Lam Wing Tai as independent non-executive Directors.

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