Sinopec Engineering Group Co Ltd. — Proxy Solicitation & Information Statement 2015

Feb 17, 2015

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

(Incorporated in Bermuda with limited liability)

(Stock Code: 1046)

Proxy form for special general meeting of Universe International Holdings Limited (“Company”) (“SGM”) (or any adjournment thereof)

I/We[(Note 1)]

of

being the registered holder(s) of[(Note 2)]

shares of HK$0.02 each (“Share(s)”) in the capital of the Company, hereby appoint[(Note 3)] the Chairman of the SGM or of

or failing him/her of as my/our proxy to act for me/us at the SGM (or any adjournment thereof) to be held at 12:00 noon on Monday, 16 March 2015 at 18th Floor, Wyler Centre Phase II, 192-200 Tai Lin Pai Road, Kwai Chung, New Territories, Hong Kong for the purpose of considering and, if thought fit, passing the resolution set out in the notice convening the SGM and at the SGM, and at any adjournment thereof, to vote for me/us in my/our name(s) as indicated below in respect of such resolution and, if no such indication is given, as my/our proxy thinks fit.

SPECIAL RESOLUTION[(Notes 5)] FOR[(Note 4)] AGAINST[(Note 4)] To approve the Capital Reorganisation comprising the Share Consolidation, the Capital Reduction and the Share Subdivision (each as described and defined in the circular of the Company dated 18 February 2015).

Signed this the day of 2015.

Shareholder’s(s’) signature(s)[(Notes 6 & 7)] :

Notes:

1. Full name(s) and address(es) to be inserted in BLOCK CAPITALS. The names of all joint holders should be stated.

2. Please insert the number of Shares registered in your name(s). If no number is inserted, this proxy form will be deemed to relate to all such Shares registered in your name(s).

3. Please insert the name and address of the proxy desired in the space provided. Any alteration made to this proxy form must be initialled by the person who signs it. If no name is inserted, the duly appointed Chairman of the SGM will act as your proxy.

4. IMPORTANT: If you wish to vote for or against the resolution, please place a “ ✓ ” in the box marked “FOR” or the box marked “AGAINST” as appropriate. Failure to complete a box will entitle your proxy to cast your vote(s) or abstain at his discretion. Your proxy will also be entitled to vote or abstain at his discretion on any resolution properly put to the SGM other than that referred to in the notice convening the SGM.

5. The full text of this resolution appears in the notice of the SGM dated 18 February 2015.

6. This proxy form must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be either under its seal or under the hand of an officer, attorney or other person duly authorised to sign the same.

7. Where there are joint registered holders of any Share, any one of such joint holders may vote at the SGM, either in person or by proxy, in respect of such Share as if he/she were solely entitled thereto, but if more than one of such joint holders be present at the SGM the vote of the senior who tenders a vote, whether in person or by proxy, shall be accepted to the exclusion of the votes of the other joint registered holders and for this purpose seniority shall be determined by the order in which the names stand in the register of members in respect of the joint holding.

8. A proxy need not be a member of the Company.

9. In order to be valid, this proxy form and the power of attorney or other authority, if any, under which it is signed or a certified copy of such power of attorney or authority, must be deposited at the Company’s principal place of business in Hong Kong at 18th Floor, Wyler Centre Phase II, 192-200 Tai Lin Pai Road, Kwai Chung, New Territories, Hong Kong, as soon as possible but in any event not less than 48 hours before the time appointed for the holding of the SGM (or any adjournment thereof). Completion and return of this proxy form will not preclude you from attending and voting in person at the SGM (or any adjournment thereof) should you so wish and in such event, this proxy form previously submitted shall be deemed to be revoked.

10. for identification purpose only