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

Feb 9, 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 9 FEBRUARY 2015

The Board is pleased to announce that the Resolution as set out in the notice of the SGM was duly passed as an ordinary resolution of the Company by the Independent Shareholders by way of poll at the SGM held on 9 February 2015.

Reference is made to the circular (“ Circular ”) of the Company and the notice of the special general meeting (“ SGM ”) of Universe International Holdings Limited (“ Company ”) both dated 23 January 2015 in relation to the proposed grant of the Refreshed General Mandate. Unless otherwise stated, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.

POLL RESULT OF THE SGM

The Board is pleased to announce that the resolution (“ Resolution ”) as set out in the notice of the SGM was duly passed as an ordinary resolution of the Company by the Independent Shareholders by way of poll at the SGM held on 9 February 2015.

The poll result in respect of the Resolution proposed at the SGM held on 9 February 2015 is as follows:

	**Number of votes (%)**Note 2	**Number of votes (%)**Note 2
Ordinary Resolution	For	Against
To refresh a general mandate to the Directors to allot, issue and	412,918,500	8,220,000
deal with new shares of the CompanyNote 1	(98.05%)	(1.95%)

Notes:

1. The full text of the Resolution is set out in the Circular and notice of the SGM both dated 23 January 2015.

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

• for identification purposes only

1

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

As at the date of the SGM, the total number of issued Shares was 2,486,503,070 Shares. As stated in the Circular, the Directors (excluding independent non-executive Directors) and the chief executive of the Company and their respective associates (as defined in the Listing Rules), holding in aggregate of 196,140,555 Shares (representing approximately 7.89% of the issued Shares) as at the date of the SGM, were required to, and did, abstain from voting in favour of the Resolution at the SGM. Save as aforesaid, (i) no other Shareholders were required to abstain from voting on the Resolution; and (ii) no Shareholders have stated their intention in the Circular to vote against the Resolution or to abstain at the SGM. Accordingly, the total number of Shares entitling the Independent Shareholders to attend and vote for or against the Resolution at the SGM was 2,290,362,515 Shares, representing approximately 92.11% of the total issued Shares.

Tricor Abacus Limited, the branch share registrar of the Company, was appointed as scrutineer for the votetaking at the SGM.

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

Hong Kong, 9 February 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, and the independent non-executive Directors are Mr. Lam Wing Tai, Mr. Choi Wing Koon and Mr. Lam Chi Keung.

2