Sinopec Engineering Group Co Ltd. — Declaration of Voting Results & Voting Rights Announcements 2017

Dec 21, 2017

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.

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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)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 DECEMBER 2017

POLL RESULTS OF THE AGM

Reference is made to the circular (“ Circular ”) and the notice of annual general meeting (“ AGM ”) of Universe International Financial Holdings Limited (“ Company ”) both dated 21 November 2017. Unless otherwise specified, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.

Full text of the resolutions is set out in the notice of the AGM (“ AGM Notice ”) dated 21 November 2017. The poll results in respect of the resolutions proposed at the AGM held on 21 December 2017 are as follows:

No.	Ordinary Resolutions	Number of votes(%)	Number of votes(%)
		For	Against
1.	To receive and consider the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors and the auditors of the Company for the year ended 30 June 2017.	637,881,440 (86.08%)	103,175,000 (13.92%)

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No.	Ordinary Resolutions	Number of votes(%)	Number of votes(%)
		For	Against
2.	(A) To re-elect Mr. Hung Cho Sing as an executive Director.	362,911,440 (66.00%)	186,955,000 (34.00%)
	(B) To re-elect Mr. Tang Yiu Wing as an independent non-executive Director.	364,781,440 (66.34%)	185,085,000 (33.66%)
	(C) To re-elect Mr. Lam Chi Keung as an independent non-executive Director.	364,781,440 (66.34%)	185,085,000 (33.66%)
	(D) To re-elect Mr. Choi Wing Koon as an independent non-executive Director.	364,781,440 (66.34%)	185,085,000 (33.66%)
	(E) To authorise the Board to fix the Directors’ remuneration.	394,491,440 (71.74%)	155,375,000 (28.26%)
3.	To re-appoint Crowe Horwath (HK) CPA Limited as auditors of the Company and to authorise the Board to fix their remuneration.	585,681,440 (79.03%)	155,375,000 (20.97%)
4.	To grant a general mandate to the Directors to repurchase shares not exceeding 10% of the number of the issued shares of the Company as described in resolution no. 4 of the AGM Notice.	394,489,371 (53.23%)	346,567,069 (46.77%)
5.	To grant a general mandate to the Directors to allot, issue and deal with new shares not exceeding 20% of the number of the issued shares of the Company as described in resolution no. 5 of the AGM Notice.	362,904,514 (48.97%)	378,151,926 (51.03%)
6.	To add the number of shares repurchased to the number of shares that may be issued pursuant to the general mandate granted to the Directors under resolution no. 5 above as described in resolution no. 6 of the AGM Notice.	392,619,371 (52.98%)	348,437,069 (47.02%)
7.	To approve the renewal of the 10% scheme limit of the Share Option Scheme as described in resolution no. 7 of the AGM Notice.	362,909,371 (48.97%)	378,147,069 (51.03%)

As more than 50% of the votes were cast in favour of each of the resolutions numbered 1–4 and 6, all such resolutions proposed at the AGM were duly passed by the Shareholders as ordinary resolutions of the Company. As less than 50% of the votes were cast in favour of each of the resolutions numbered 5 and 7, such resolutions were not passed as ordinary resolutions of the Company.

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As at the date of the AGM, there were a total of 906,632,276 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 resolutions proposed at the AGM. As such, there were a total of 906,632,276 Shares, representing 100% of the issued share capital of the Company as at the date of the AGM, entitling Shareholders to attend and vote on the resolutions proposed at the AGM. None of the Shareholders was entitled to attend and abstain from voting in favour of the resolutions proposed at the AGM accordingly to Rule 13.40 of the Listing Rules. None of the Shareholders has stated his/her/its intention in the Circular to vote against the resolutions proposed or to abstain from voting on the resolutions proposed at the AGM.

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

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

Hong Kong, 21 December 2017

As at the date of this announcement, the executive Directors are Mr. Lam Shiu Ming, Daneil, Mr. Hung Cho Sing and Mr. Lam Kit Sun, and the independent non-executive Directors are Mr. Choi Wing Koon, Mr. Lam Chi Keung, Ms .Cheng Lo Yee and Mr. Tang Yiu Wing.

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