Sinopec Engineering Group Co Ltd. — Capital/Financing Update 2015

Apr 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 is 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)

COMPLETION OF PLACING

The Board is pleased to announce that the condition precedent set out in the Placing Agreement had been fulfilled, and completion of the Placing took place on 22 April 2015 in accordance with the terms and conditions of the Placing Agreement.

An aggregate of 49,730,000 Placing Shares, which represent approximately 16.67% of the issued share capital of the Company immediately after completion of the Placing, have been successfully placed to not less than six Placees, who and whose ultimate beneficial owners (where applicable) are Independent Third Parties, at the Placing Price of HK$0.4055 per Placing Share. The net proceeds from the Placing (after deduction of commission and other expenses of the Placing) are approximately HK$19.33 million.

Reference is made to the announcement of Universe International Holdings Limited (“ Company ”) dated 10 April 2015 (“ Announcement ”) in relation to the Placing under the General Mandate. Capitalised terms used in this announcement shall have the same meanings as defined in the Announcement unless otherwise stated.

The Board is pleased to announce that the condition precedent set out in the Placing Agreement had been fulfilled, and completion of the Placing took place on 22 April 2015 in accordance with the terms and conditions of the Placing Agreement.

An aggregate of 49,730,000 Placing Shares, which represent approximately 16.67% of the issued share capital of the Company immediately after completion of the Placing, has been successfully placed to not less than six Placees, who and whose ultimate beneficial owners (where applicable) are Independent Third Parties, at the Placing Price of HK$0.4055 per Placing Share. The net proceeds from the Placing (after deduction of commission and other expenses of the Placing) are approximately HK$19.33 million.

• for identification purposes only

1

To the best of the Directors’ knowledge, information and belief having made all reasonable enquiries, (i) each of the Placees and where appropriate, their respective ultimate beneficial owners, is an Independent Third Party; and (ii) none of the Placees has become a substantial shareholder (as defined under the Listing Rules) of the Company upon completion of the Placing.

EFFECTS ON SHAREHOLDING STRUCTURE OF THE COMPANY

The table below sets out the changes to the shareholding structure of the Company as a result of completion of the Placing:

Shareholders Globalcrest Enterprises Limited (Note 1) Ever Robust Holdings Limited Lam Siu Keung, Alvin (Note 2) Placees Other public Shareholders Total	Immediately before completion of the Placing Number of Shares Approximate % 18,913,170 7.61 17,000,000 6.84 350,885 0.14 – – 212,386,252 85.41 248,650,307 100.00	Immediately after completion of the Placing Number of Shares Approximate % 18,913,170 6.34 17,000,000 5.70 350,885 0.12 49,730,000 16.67 212,386,252 71.17 298,380,307 100.00	Immediately after completion of the Placing Number of Shares Approximate % 18,913,170 6.34 17,000,000 5.70 350,885 0.12 49,730,000 16.67 212,386,252 71.17 298,380,307 100.00
			100.00

Notes:

1. The entire issued share capital of Globalcrest Enterprises Limited is held by Central Core Resources Limited, the trustee of a discretionary trust under which certain immediate family members of Mr. Lam Shiu Ming, Daneil, an executive Director and chairman of the Company, are discretionary objects.

2. Mr. Lam Siu Keung, Alvin is the chief operation officer of the Company and the brother of Mr. Lam Shiu Ming, Daneil.

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

Hong Kong, 22 April 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