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

May 12, 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 RESULT OF THE SPECIAL GENERAL MEETING HELD ON 12 MAY 2016

POLL RESULT OF THE SGM

The Board is pleased to announce that at the SGM held on 12 May 2016, the Resolution as set out in the Notice was duly passed by the Shareholders as an ordinary resolution of the Company by way of poll.

Reference is made to the circular (“ Circular ”) of Universe International Holdings Limited (“ Company ”) dated 19 April 2016 and the notice (“ Notice ”) of the special general meeting of the Company dated 19 April 2016 in relation to the grant of the Options (as defined in the Circular) to Mr. Lam Siu Keung, Alvin. Capitalised terms used in this announcement shall have the same meanings as defined in the Circular unless the context herein requires otherwise.

POLL RESULT OF THE SGM

The Board is pleased to announce that the resolution (“ Resolution ”) as set out in the Notice was duly passed by the Shareholders by way of poll at the SGM held on 12 May 2016.

As at the date of SGM, there were 177,774,092 Existing Shares in issue. As disclosed in the Circular, Globalcrest Enterprises Limited, which was interested in 5,673,951 Existing Shares, representing approximately 3.19% of the total issued share capital of the Company as at the date of the SGM, was required to abstain from voting on Resolution.

Save as disclosed above, to the best of the Directors’ knowledge, information and belief having made all reasonable enquiries, there was no restriction on any other Shareholders to cast votes on the Resolution and no Shareholder was required to abstain from voting on the same. As such, there were a total of 172,100,141 Existing Shares, representing approximately 96.81% of the issued share capital of the Company as at the date of the SGM, entitling the Shareholders to attend and vote on the Resolution proposed at the SGM. 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

1

The full text of the Resolution is set out in the Notice. The poll result is as follows:

Ordinary Resolution	Number of Votes(%)	Number of Votes(%)
	For	Against
To approve the grant of options under the share option scheme of theCompany adopted on 2 December 2013 to Mr. Lam Siu Keung, Alvin,entitling him to subscribe for 2,962,900 Shares at an exercise price ofHK$0.92 per Share	54,370,116(100%)	0(0%)

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

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

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

Hong Kong, 12 May 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