Sinopec Engineering Group Co Ltd. — Declaration of Voting Results & Voting Rights Announcements 2021

Dec 20, 2021

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

(Incorporated in Bermuda with limited liability)

(Stock Code: 1046)

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20TH DECEMBER 2021

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 18th November 2021. 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 20th December 2021 are as follows:

2021	are as follows:
	Ordinary Resolutions	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 2021.	677,658,594 (100%)	0 (0%)
2	(a) To re-elect Mr. Lam Shiu Ming, Daneil as executive Director;	677,658,594 (100%)	0 (0%)
	(b) To re-elect Mr. Choi Wing Koon as independent non-executive Director;	677,658,594 (100%)	0 (0%)
	(c) To authorize the Board to fix the remuneration of the Directors.	677,658,594 (100%)	0 (0%)

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	Ordinary Resolutions	Number of votes(%)	Number of votes(%)
		For	Against
3	To appoint Zhonghui Anda CPA Limited as the auditor of the Company to fill the vacancy following the retirement of Crowe (HK) CPA Limited and to authorise the Board to fix its remuneration.	677,658,594 (100%)	0 (0%)
4	(a) To grant an unconditional general mandate to the Directors to allot and issue Shares(Note);	677,308,594 (99.95%)	350,000 (0.05%)
	(b) To grant an unconditional general mandate to the Directors to repurchase Shares(Note); and	677,658,594 (100%)	0 (0%)
	(c) To extend the general mandate granted to the Directors to issue Shares by the nominal amount of the Shares repurchased(Note).	677,308,594 (99.95%)	350,000 (0.05%)

Note: The full text of this resolution is set out in the notice of the AGM dated 18th November 2021.

As more than 50% of the votes were cast in favour of each of the proposed resolutions, all the resolutions proposed at the AGM were duly passed as ordinary resolutions of the Company.

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, 20th December 2021

As at the date of this announcement, the executive Directors are Mr. Lam Shiu Ming, Daneil 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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