Sinopec Engineering Group Co Ltd. — Capital/Financing Update 2016

Aug 9, 2016

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.

==> picture [49 x 55] intentionally omitted <==

UNIVERSE INTERNATIONAL FINANCIAL HOLDINGS LIMITED 寰宇國際金融控股有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 1046)

(1) DESPATCH OF THE CIRCULAR IN RELATION TO THE PROPOSED RIGHTS ISSUE;

(2) SUPPLEMENTAL AGREEMENT TO THE UNDERWRITING AGREEMENT; (3) REVISED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE; AND

(4) CHANGE OF BOOK CLOSURE PERIODS AND THE RECORD DATE

(1) DESPATCH OF THE CIRCULAR IN RELATION TO THE PROPOSED RIGHTS ISSUE

The Board is pleased to announce that the Circular containing, among other things, further details about the Rights Issue will be despatched by the Company to the Shareholders on Friday, 12 August 2016.

(2) SUPPLEMENTAL AGREEMENT TO THE UNDERWRITING AGREEMENT

As a result of the delay in despatch of the Circular, on 9 August 2016, the Company and the Underwriter entered into the Supplemental Agreement to amend the Record Date and certain other dates in the timetable of the Rights Issue.

(3) REVISED TIMETABLE IN RELATION TO THE RIGHTS ISSUE

The revised timetable of the Rights Issue is set out in this announcement.

1

(4) CHANGE OF BOOK CLOSURE PERIODS AND THE RECORD DATE

The Shareholders and the public should note that as a result of the change in the timetable:

• (i) the Company’s register of members will be closed from Tuesday, 23 August 2016 to Monday, 29 August 2016, both dates inclusive, to determine the identity of the Shareholders to attend and vote at the SGM; and

• (ii) the Record Date to determine entitlements to the Rights Issue is now changed to Thursday, 8 September 2016 and accordingly the Company’s register of members will be closed from Friday, 2 September 2016 to Thursday, 8 September 2016, both dates inclusive, to determine the entitlements under the Rights Issue.

No transfer of Shares will be registered during the above book closure periods.

Reference is made to the announcement of the Company dated 12 July 2016 (the “ Announcement ”) in relation to, among other matters, the Rights Issue on the basis of two (2) Rights Shares for every one (1) existing Share held on the Record Date, and the announcement of the Company dated 5 August 2016 (the “ Delay Announcement ”) in respect of the delay in despatch of the Circular. Unless the context otherwise requires, terms used in this announcement shall have the same meanings as those defined in the Announcement.

(1) DESPATCH OF THE CIRCULAR IN RELATION TO THE PROPOSED RIGHTS ISSUE

As stated in the Delay Announcement, the Circular containing, among other things, (i) further details of the Rights Issue; (ii) a letter of recommendation from the Independent Board Committee to the Independent Shareholders in respect of the Rights Issue; (iii) a letter of advice from the Independent Financial Adviser to the Independent Board Committee and the Independent Shareholders setting out its recommendation in respect of the Rights Issue; and (iv) a notice convening the SGM, will be despatched to the Shareholders on or before Friday, 19 August 2016.

The Board is pleased to announce that the Circular will be despatched by the Company to the Shareholders on Friday, 12 August 2016.

(2) SUPPLEMENTAL AGREEMENT TO THE UNDERWRITING AGREEMENT

As a result of the delay in despatch of the Circular, the Board announces that on 9 August 2016, the Company and the Underwriter entered into a supplemental agreement (the “ Supplemental Agreement ”) to amend the Record Date and certain other dates in the timetable of the Rights Issue.

Save for the amendments as mentioned above and as reflected in the timetable set out below and corresponding changes, there is no other change to the Underwriting Agreement (as varied and supplemented by the Supplemental Agreement).

2

(3) REVISED TIMETABLE IN RELATION TO THE RIGHTS ISSUE

The revised expected timetable for the Rights Issue is set out below:

Event 2016
(Hong Kong Time)
Despatch of circular with notice and
proxy form of the SGM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Friday, 12 August
Latest time for lodging transfers of Shares in order
to be qualified for attendance and voting at the SGM . . . . . . . . . . . . . . . . . . . 4:30 p.m. on
Monday, 22 August
Register of members closes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Tuesday, 23 August to
Monday, 29 August
(both dates inclusive)
Latest time for lodging the proxy form for the SGM . . . . . . . . . . . . . . . . . . . . .12:00 noon on
Saturday, 27 August
Record date for attendance and voting at the SGM . . . . . . . . . . . . . . . . . .Monday, 29 August
Expected date and time of the SGM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .12:00 noon on
Monday, 29 August
Announcement of the results of the SGM. . . . . . . . . . . . . . . . . . . . . . . . . .Monday, 29 August
Register of members of Company re-opens . . . . . . . . . . . . . . . . . . . . . . . .Tuesday, 30 August
Last day of dealing in the Shares on cum-rights basis . . . . . . . . . . . . . . . .Tuesday, 30 August
First day of dealing in the Shares on ex-rights basis . . . . . . . . . . . . . . Wednesday, 31 August
Latest time for lodging transfer of Shares in order
to be qualified for the Rights Issue . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4:30 p.m. on
Thursday, 1 September
Register of members closes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Friday, 2 September to
Thursday, 8 September
(both dates inclusive)
Record Date for the Rights Issue . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Thursday, 8 September
Register of members re-opens . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Friday, 9 September

3

Despatch of the Prospectus Documents to the Qualifying Shareholders . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Friday, 9 September First day of dealings in nil-paid Rights Shares. . . . . . . . . . . . . . . . . . . . . . . . . . . 9:00 a.m. on Tuesday, 13 September Latest time for splitting nil-paid Rights Shares . . . . . . . . . . . . . . . . . . . . . . . . . . 4:30 p.m. on Thursday, 15 September Last day of dealings in nil-paid Rights Shares . . . . . . . . . . . . . . . . . . . . . . . . . . . 4:00 p.m. on Wednesday, 21 September Latest time for acceptance of and payment for the Rights Shares and application and payment for excess Rights Shares . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4:00 p.m. on Monday, 26 September Latest Time for Termination of the Underwriting Agreement. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4:00 p.m. on Thursday, 29 September

Announcement of the allotment results of

the Rights Issue. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Wednesday, 5 October

Despatch of certificates for fully-paid

Rights Shares and refund cheque . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Thursday, 6 October

Expected first day of dealings in fully-paid Rights Shares. . . . . . . . . . . . . . . . . . 9:00 a.m. on Friday, 7 October

All times and dates in this announcement refer to Hong Kong local times and dates. Dates or deadlines specified in the expected timetable above are indicative only and may be extended or varied by the Company. Any changes to the expected timetable will be published or notified to the Shareholders as and when appropriate.

(4) CHANGE OF BOOK CLOSURE PERIODS AND THE RECORD DATE

The Shareholders and the public should note that as a result of the change in the timetable:

• (i) the Company’s register of members will be closed from Tuesday, 23 August 2016 to Monday, 29 August 2016, both dates inclusive, to determine the identity of the Shareholders to attend and vote at the SGM; and

4

• (ii) the Record Date to determine entitlements to the Rights Issue is now changed to Thursday, 8 September 2016 and accordingly the Company’s register of members will be closed from Friday, 2 September 2016 to Thursday, 8 September 2016, both dates inclusive, to determine the entitlements under the Rights Issue.

No transfer of Shares will be registered during the above book closure periods.

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

Hong Kong, 9 August 2016

As at the date of this announcement, the executive Directors are Mr. Lam Shiu Ming, Daneil, Mr. Hung Cho Sing, Ms. Cheng Hei Yu 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.

5