Sinopec Engineering Group Co Ltd. — Declaration of Voting Results & Voting Rights Announcements 2018

Dec 21, 2018

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 ENTERTAINMENT AND CULTURE GROUP COMPANY LIMITED 寰宇娛樂文化集團有限公司

( formerly known as 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 ANNUAL GENERAL MEETING HELD ON 21st DECEMBER 2018

POLL RESULTS OF THE AGM

Reference is made to the circular (the “ Circular ”), the notice of annual general meeting (the “ AGM ”) of Universe Entertainment and Culture Group Company Limited (the “ Company ”) both dated 21st November 2018. Unless the context otherwise requires, terms defined in this announcement shall have the same meanings as those defined in the Circular.

The poll results in respect of all the resolutions proposed at the AGM held on 21st December 2018 are as follows:

Ordinary Resolutions	Ordinary Resolutions	Number of votes(%)	Number of votes(%)
		For	Against
1	To receive and consider the audited consolidated financial statements of the Company, the reports of the Directors and the report of the independent auditor of the Company (the “Auditor”) for the year ended 30th June 2018.	759,308,458 (100%)	0 (0%)

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	Ordinary Resolutions	Number of votes(%)	Number of votes(%)
		For	Against
2	(a) To re-elect Mr. Lam Shiu Ming, Daneil as executive Director;	759,308,458 (100%)	0 (0%)
	(b) To re-elect Mr. Lam Kit Sun as executive Director;	759,308,458 (100%)	0 (0%)
	(c) To re-elect Mr. Chong Ki Ming as independent non-executive Director;	1,585 (0.01%)	746,526,873 (99.99%)
	(d) To re-elect Mr. Wong Cheuk Wai, Jason as independent non-executive Director; and	1,585 (0.01%)	746,526,873 (99.99%)
	(e) To authorize the Board to fix the remuneration of the Directors.	759,308,458 (100%)	0 (0%)
3	To re-appoint the Auditor and to authorize the Board to fix the remuneration of the Auditor.	759,308,458 (100%)	0 (0%)
4	(a) To grant an unconditional general mandate to the Directors to allot and issue securities of the Company_(Note)_;	759,308,458 (100%)	0 (0%)
	(b) To grant an unconditional general mandate to the Directors to repurchase Shares_(Note)_; and	759,308,458 (100%)	0 (0%)
	(c) To extend the general mandate granted to the Directors to issue securities by the nominal amount of the Shares repurchased_(Note)_.	759,308,458 (100%)	0 (0%)
5	To refresh the existing 10% scheme limit under the Share Option Scheme_(Note)_.	759,308,458 (100%)	0 (0%)

Note: The full text of this resolution is set out in the notice of the AGM dated 21st November 2018.

As more than 50% of the votes were cast in favour of each of the proposed resolutions number 1, 2(a), 2(b), 2(e), 3, 4(a), 4(b), 4(c) and 5 above, such proposed resolutions were duly passed as ordinary resolutions of the Company.

As less than 50% of the votes were cast in favor of the proposed resolutions number 2(c) and 2(d) above, such proposed resolutions were not passed as ordinary resolutions of the Company.

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RETIREMENT OF DIRECTORS

As resolutions number 2(c) and 2(d) above were not passed as ordinary resolutions of the Company, Mr. Chong Ki Ming (“ Mr. Chong ”) and Mr. Wong Cheuk Wai, Jason (“ Mr. Wong ”) retired as independent non-executive Directors at the conclusion of the AGM. The Board would like to take this opportunity to express its sincere gratitude to Mr. Chong and Mr. Wong for their contributions to the Company during their tenure of office with and services to the Company.

Mr. Chong and Mr. Wong have respectively confirmed that they have no disagreement with the Board and there is no other matter in relation to their retirement that needs to be brought to the attention of the Shareholders.

As at the date of the AGM, the total number of issued Shares was 906,632,276 Shares, being the total number of Shares entitling Shareholders to attend and vote for or against the resolutions at the AGM. None of the Shareholders was entitled to attend and abstain from voting in favour of the resolutions proposed at the AGM according 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.

Tricor Abacus Limited, the Hong Kong branch share registrar and transfer office of the Company, was appointed as scrutineers for the vote-taking at the AGM.

By Order of the Board Universe Entertainment and Culture Group Company Limited Lam Shiu Ming, Daneil Chairman and Executive Director

Hong Kong, 21st December 2018

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 and Mr. Tang Yiu Wing.

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