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

Mar 17, 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 SPECIAL GENERAL MEETING HELD ON 17 MARCH 2017 IN RELATION TO THE SM PLACING

The Board is pleased to announce that at the Placing SGM held on 17 March 2017, the Resolution as set out in the Notice was duly passed by the Shareholders as an ordinary resolution by way of poll.

Reference is made to the circular of Universe International Financial Holdings Limited (“ Company ”) dated 24 February 2017 (“ Circular ”) in relation to, among other matters, the SM Placing and the notice of the special general meeting of the Company (“ Placing SGM ”) dated 24 February 2017 (“ Notice ”). Unless the context otherwise requires, terms used in this announcement shall have the same meanings as those defined in the Circular.

POLL RESULTS OF THE PLACING SGM

The Board is pleased to announce that the ordinary resolution (“ Resolution ”) to approve the SM Placing as set out in the Notice was duly passed by the Shareholders by way of poll at the Placing SGM held on 17 March 2017.

As at the date of the Placing SGM, there were a total of 639,982,276 Shares in issue. To the best of the Director’s knowledge, information and belief having made all reasonable enquiries, no Shareholder was required to abstain from voting on the Resolution proposed at the Placing SGM. As such, there were a total of 639,982,276 Shares, representing 100% of the issued share capital of the Company as at the date of the Placing SGM, entitling Shareholders to attend and vote on the Resolution proposed at the Placing SGM.

None of the Shareholders were entitled to attend and vote only against the Resolution proposed at the Placing SGM. None of the Shareholders was entitled to attend and abstain from voting in favour of the Resolution proposed at the Placing 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 Placing SGM.

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

Ordinary Resolution	Number of Votes (%)	Number of Votes (%)
	For	Against
To approve the SM Placing Agreement (as defined in the Circular) and all the transactions contemplated thereunder; to grant the Specific Mandate (as defined in the Circular) to the directors of the Company and to authorise any one director of the Company to do all things necessary for implementation thereof.	285,362,292 (100.00%)	0 (0.00%)

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 Placing 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 was duly passed by the Shareholders as an ordinary resolution of the Company.

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

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

Hong Kong, 17 March 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. Lam Chi Keung, Mr. Choi Wing Koon and Ms. Cheng Lo Yee.

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