Sinopec Engineering Group Co Ltd. — Capital/Financing Update 2017

Oct 3, 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.

==> picture [49 x 55] intentionally omitted <==

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

)

GRANT OF SHARE OPTIONS

This announcement is made pursuant to Rule 17.06A of the Rules (“ Listing Rules ”) Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (“ Stock Exchange ”).

The board (“ Board ”) of directors (“ Directors ”) of Universe International Financial Holdings Limited (“ Company ”, together with its subsidiaries, the “ Group ”) announces that on 3 October 2017, the Company granted to seven eligible persons (“ Grantees ”), subject to acceptance by such Grantees, share options (“ Options ”) to subscribe for up to 53,330,000 ordinary shares of HK$0.01 each in the share capital of the Company (each, a “ Share ”) (subject to adjustments under the share option scheme adopted by the Company on 2 December 2013 (“ Share Option Scheme ”)) under the Share Option Scheme. Details of the Options are set out below:

Date of grant : 3 October 2017 (“ Date of Grant ”) Exercise price of the Options : HK$0.470 per Share, which represents the highest of: granted

• (i) the closing price of HK$0.470 per Share as stated in the daily quotation sheets issued by the Stock Exchange on the Date of Grant;

• (ii) the average closing price of HK$0.465 per Share as stated in the daily quotation sheets issued by the Stock Exchange for the five consecutive business days immediately preceding the Date of Grant; and

• (iii) the nominal value of HK$0.01 per Share.

– 1 –

Total number of Shares to be : 53,330,000 Shares issued upon exercise in full of the Options granted Exercise period of the Options : From 9 October 2017 to 8 October 2020, both dates inclusive Consideration for the grant of : HK$1.00 to be paid by each Grantee upon the the Options acceptance of the Options granted

As at the Date of Grant, the Company had 853,302,276 Shares in issue.

Among the Options granted, Options entitling the holders thereof to subscribe for an aggregate of 17,060,000 Shares and 27,740,000 Shares were granted to two executive Directors and four employees of the Group respectively and the remaining Options entitling the holder thereof to subscribe for an aggregate of 8,530,000 Shares were granted to a business partner of the Group.

Details of the Options granted to the Directors are as follows:

Name of the Director Position Lam Shiu Ming, Daneil Chairman and executive Director Lam Kit Sun executive Director	Number of Shares to be issued upon exercise in full of the Options granted 8,530,000 8,530,000 17,060,000

The grant of the Options to each of the above Directors has been reviewed and approved by the independent non-executive Directors in accordance with Rule 17.04(1) of the Listing Rules.

– 2 –

Save as disclosed above, none of the Grantees is a Director, chief executive or substantial shareholder of the Company, or any of their respective associate(s) (as defined in the Listing Rules).

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

Hong Kong, 3 October 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.

– 3 –