Sinopec Engineering Group Co Ltd. — Report Publication Announcement 2015

Feb 11, 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)

DATE OF BOARD MEETING

The board of directors (the “ Board ”) of Universe International Holdings Limited (the “ Company ”) hereby announces that a meeting of the Board will be held on Friday, 27th February 2015 for the purpose of, among other matters, approving the release of the interim results of the Company and its subsidiaries for the six months ended 31st December 2014 and considering the recommendation of an interim dividend, if any.

By Order of the Board Lam Shiu Ming, Daneil Chairman and Executive Director

Hong Kong, 11th February 2015

As at the date of this announcement, the board of directors of the Company comprise of Mr. Lam Shiu Ming, Daneil, Mr. Yeung Kim Piu, Mr. Hung Cho Sing and Mr. Lam Kit Sun as executive directors of the Company and Mr. Lam Wing Tai, Mr. Choi Wing Koon and Mr. Lam Chi Keung as independent non-executive directors of the Company.

• for identification purposes only