Sinopec Engineering Group Co Ltd. — Report Publication Announcement 2015

Jun 22, 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.

This announcement appears for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for the securities of the Company.

UNIVERSE INTERNATIONAL HOLDINGS LIMITED 寰宇國際控股有限公司[*]

(Incorporated in Bermuda with limited liability)

(Stock Code: 1046)

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO

(1) PLACING OF NEW SHARES UNDER A SPECIFIC MANDATE; (2) RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE IN ISSUE HELD ON THE RECORD DATE; (3) CHANGE IN BOARD LOT SIZE; AND (4) NOTICE OF SPECIAL GENERAL MEETING

Reference is made to the announcement of the Company dated 26 May 2015 (the “ Announcement ”) in relation to, among other matters, the Placing of new Shares under the Specific Mandate and the Rights Issue on the basis of two Rights Shares for every one existing Share held on the Record Date. Unless the content otherwise requires, capitalised terms used in this announcement shall have the same meanings as those defined in the Announcement.

As stated in the Announcement, the circular (the “ Circular ”) containing, among other things, further details (i) of the Rights Issue and the Placing; (ii) a letter of recommendation from the Independent Board Committee to the Independent Shareholders in respect of the Placing and the Rights Issue; (iii) a letter of advice from the Independent Financial Adviser to the Independent Board Committee and the Independent Shareholders on the Placing and the Rights Issue; and (iv) the notice convening the SGM, will be despatched to the Shareholders on 22 June 2015. Given that more time is required to prepare and finalize the necessary information to be included in the Circular, the Board wishes to announce that the date of despatch of the Circular will be postponed from 22 June 2015 to 24 June 2015.

Save as disclosed above, all other dates and times disclosed in the Announcement remain unchanged as at the date of this announcement.

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

Hong Kong, 22 June 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.

• for identification purposes only