Sinopec Engineering Group Co Ltd. — Declaration of Voting Results & Voting Rights Announcements 2016

Jun 29, 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.

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 29 JUNE 2016

The Board is pleased to announce that at the SGM held on 29 June 2016, the Resolution as set out in the notice of SGM was duly passed by the Shareholders as a special resolution by way of poll.

Reference is made to the circular (“ Circular ”) of Universe International Holdings Limited (“ Company ”) dated 2 June 2016 in respect of, among other matters, the Change of Company Name. Unless otherwise stated, capitalised terms used in this announcement shall bear the same meanings as defined in the Circular.

POLL RESULTS OF THE SGM

The Board is pleased to announce that at the SGM held on 29 June 2016, the resolution as set out in the notice of SGM (“ Resolution ”) was duly passed by the Shareholders as a special resolution by way of poll.

As at the date of the SGM, there were a total of 177,774,092 Shares in issue. To the best of the Directors’ knowledge, information and belief having made all reasonable enquiries, no Shareholder was required to abstain from voting on the Resolution proposed at the SGM. As such, there were a total of 177,774,092 Shares, representing 100% of the issued share capital of the Company as at the date of the SGM, entitling Shareholders to attend and vote on the Resolution.

None of the Shareholders was entitled to attend and abstain from voting in favour of the Resolution proposed at the SGM according to Rule 13.40 of the Listing Rules. None of the Shareholders has stated their intention in the Circular to vote against the Resolution proposed or to abstain from voting at the SGM.

• for identification purposes only

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Full text of the Resolution is set out in the notice of the SGM. The poll results are as follows:

Resolution	Number of Votes(%)	Number of Votes(%)
	For	Against
To approve the Change of Company Name (as defined in the Circular)and authorise the directors of the Company to do such acts and thingsand execute all documents or make such arrangements as they mayconsider necessary or expedient to effect the Change of CompanyName.	57,814,312(100%)	0(0%)

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

As more than 75% of the votes were cast in favour of the Resolution, the Resolution was duly passed by the Shareholders as a special resolution of the Company.

The Hong Kong branch share registrar of the Company, Tricor Abacus Limited, acted as the scrutineer for the vote-taking at the SGM.

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

Hong Kong, 29 June 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.

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