Sinopec Engineering Group Co Ltd. — Report Publication Announcement 2017

Jan 27, 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)

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL OF THE FILM LIBRARY

Reference is made to the announcement of the Company dated 9 January 2017 (the “ Announcement ”) in relation to the very substantial disposal of the Film Library. Unless the content otherwise requires, capitalised terms used herein shall have the same meanings as those defined in the Announcement.

As stated in the Announcement, a circular (the “ Circular ”) containing, among other things, (a) further details of the Disposal; (b) financial information of the Group; (c) financial information of the Film Library; (d) unaudited pro forma financial information of the remaining Group; (e) the valuation report of the Film Library; and (f) a notice of the SGM, would be despatched to the Shareholders on or before 1 February 2017 in accordance with the Listing Rules. As additional time is required by the Company to prepare and finalise the necessary information to be included in the Circular, the Board wishes to announce that the expected date of despatch of the Circular will be postponed to 28 February 2017.

By Order of the Board Universe International Financial Holdings Limited Lam Shiu Ming, Daneil Chairman

Hong Kong, 27 January 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.