Sinopec Engineering Group Co Ltd. — Director's Dealing 2017

Nov 23, 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)

INSIDE INFORMATION – FURTHER ACQUISITION OF SHARES BY DIRECTOR

This announcement is made by Universe International Financial Holdings Limited (“ Company ”, together with its subsidiaries, the “ Group ”) pursuant to Rule 13.09 of the Rules (“ Listing Rules ”) Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (“ Stock Exchange ”) and the provisions under Part XIVA of the Securities and Futures Ordinance (Chapter 571, Laws of Hong Kong).

The board (“ Board ”) of directors (“ Directors ”) of the Company wishes to inform the shareholders and potential investors of the Company that the Company was informed by Mr. Lam Shiu Ming, Daneil (“ Mr. Lam ”), the founder, chairman and an executive Director of the Company, that he had further acquired a total of 30,000,000 shares of the Company (“ Shares ”) in the open market on the Stock Exchange on 23 November 2017 at an average price of approximately HK$0.805 per Share (“ 23 Nov Acquisition ”). Immediately before the 23 Nov Acquisition, Mr. Lam and his associates (within the meaning of the Listing Rules) held an aggregate of 212,936,853 issued Shares.

Immediately after settlement of the 23 Nov Acquisition, Mr. Lam and his associates (within the meaning of the Listing Rules) will hold an aggregate of 242,936,853 Shares, representing approximately 26.80% of the total issued share capital of the Company as at the date of this announcement.

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For Mr. Lam’s recent acquisition of Shares, please refer to the Company’s announcements dated 6 October 2017, 10 October 2017, 16 October 2017 and 17 October 2017.

Shareholders and potential investors of the Company are advised to exercise caution when dealing in the shares of the Company.

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

Hong Kong, 23 November 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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