Sinopec Engineering Group Co Ltd. — Regulatory Filings 2015

Jan 16, 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)

PROFIT WARNING

This announcement is made by Universe International Holdings Limited (the “ Company ” and together with its subsidiaries, the “ Group ”) pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the provision under Part XIVA of the Securities and Futures Ordinance (Chapter 571, Laws of Hong Kong).

The board of directors of the Company (the “ Board ”) wishes to inform the shareholders of the Company and potential investors that the Group is preparing its interim results for the six months period ended 31 December 2014. Based on the information currently available, the Group is expected to record a net loss for the six months period ended 31 December 2014 (the “ Period ”) against a net profit for the six months period ended 31 December 2013, which is mainly due to the recognisation of the fair value loss arising from the investment securities and the recognisation of the share based payment expenses of approximately HK$19.0 million and HK$9.4 million, respectively during the Period.

As the Company is still in the process of finalising the interim results for the six months ended 31 December 2014, the information contained in this announcement is based only on the preliminary assessment by the management according to the information currently available to it and is not based on any figures or information that has been audited or reviewed by the auditors and the audit committee of the Company. The interim results announcement of the Group for the six months ended 31 December 2014 is expected to be released in late February 2015.

Shareholders of the Company and potential investors are advised to exercise caution when dealing in the shares of the Company.

As at the date of this announcement, the board of directors of the Company comprises 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.

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

Hong Kong, 16 January 2015

• for identification purposes only