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

Aug 5, 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

(formerly known as Universe International Holdings Limited)

(Incorporated in Bermuda with limited liability)

(Stock code: 1046)

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE AT THE SUBSCRIPTION PRICE OF HK$0.60 PER RIGHTS SHARE AND NOTICE OF SPECIAL GENERAL MEETING

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. Unless the content otherwise requires, capitalised terms used in this announcement shall have the same meanings as those defined in the Announcement.

As stated in the 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 in respect of the Rights Issue; and (iv) a notice convening the SGM, will be despatched to the Shareholders on or before 5 August 2016. Given that more time is required to prepare and finalize the necessary information to be included in the Circular, the Board wishes to announce that the date of despatch of the Circular will be postponed to a date no later than Friday, 19 August 2016.

1

As a result of the delay in the despatch of the Circular, the expected timetable for the Rights Issue as set out in the section headed “Expected Timetable” in the Announcement will be revised. Further announcement for the revised expected timetable of the Rights Issue will be made by the Company as soon as practicable.

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

Hong Kong, 5 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.

2