Sinopec Engineering Group Co Ltd. — Declaration of Voting Results & Voting Rights Announcements 2015

Jul 15, 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)

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 JULY 2015

The Board is pleased to announce that at the SGM held on 15 July 2015, the Resolution as set out in the notice of the SGM was duly passed by the Shareholders as an ordinary resolution by way of poll.

Reference is made to the circular of Universe International Holdings Limited (“ Company ”) dated 26 June 2015 (“ Circular ”) in respect of, among other matters, the proposed Acquisition. Unless otherwise stated, capitalised terms used in this announcement shall bear the same meanings as defined in the Circular.

POLL RESULTS OF THE SGM

The Board is pleased to announce that at the SGM held on 15 July 2015, the resolution as set out in the notice of the SGM (“ Resolution ”) was duly passed by the Shareholders as an ordinary resolution by way of poll.

As at the date of SGM, there were 298,380,307 Shares in issue. To the best of the Directors’ knowledge, information and belief having made all reasonable enquiries, no Shareholder was required to abstain from voting on the Resolution proposed at the SGM. As such, there were a total of 298,380,307 Shares, representing 100% of the issued share capital of the Company as at the date of the SGM, entitling the Shareholders to attend and vote on the Resolution proposed at the SGM. None of the Shareholders was entitled to attend and abstain from voting in favour of the Resolution proposed at the SGM according to Rule 13.40 of the Listing Rules. None of the Shareholders has stated their intention in the Circular to vote against the Resolution proposed or to abstain from voting at the SGM.

• for identification purposes only

1

The full text of the Resolution is set out in the notice of the SGM. The poll results are as follows:

Ordinary Resolution	Number of votes(%)	Number of votes(%)
	For	Against
To approve the Acquisition (as defined in the Circular) and transactions contemplated thereunder, including but not limited to the creation and issue of the Convertible Notes (as defined in the Circular) and the grant of the Specific Mandate (as defined in the Circular) for the allotment and issue of shares of the Company upon the exercise of the conversion rights attaching to the Convertible Notes in accordance with the terms and conditions of the Convertible Notes, and to agree to such variation, amendments or waiver or matters relating thereto.	100,454,138 (100.0%)	– (0.00%)

• Note: The number of votes and percentage of the voting as stated above are based on the total number of Shares held by the Shareholders who attended and voted at the SGM in person, by proxy or by authorised corporate representative.

As more than 50% of the votes were cast in favour of the Resolution, the Resolution proposed at the SGM was duly passed as an ordinary resolution of the Company.

The Hong Kong branch share registrar of the Company, Tricor Abacus Limited, acted as the scrutineer for the vote-taking at the SGM.

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

Hong Kong, 15 July 2015

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

2