Sinopec Engineering Group Co Ltd. — Share Issue/Capital Change 2011

Feb 1, 2011

香港交易所

Monthly Return of Equity Issuer on Movements in Securities

For the month ended (dd/mm/yyyy) : 31/01/2011

To: Hong Kong Exchanges and Clearing Limited

Name of Issuer	Universe International Holdings Limited
Date Submitted	01/02/2011

I. Movements in Authorised Share Capital

1. Ordinary Shares

Description : $(1)$ Stock code : 1046	Ordinary shares
	No. of ordinary shares	Par value (HKD)	Authorised share capital (HKD)
Balance at close of preceding month	5,000,000,000	0.02	100,000,000
Increase/(decrease)	$\bf{0}$		$\bf{0}$
Balance at close of the month	5,000,000,000	0.02	100,000,000
Description : $(2)$ Stock code:
	No. of ordinary shares	Par value (State curvency)	Authorised share capital (State currency)
Balance at close of preceding month
Increase/(decrease)

2. Preference Shares

Stock code:	Description :
	No. of preference shares	Par value (State currency)	Authorised share capital (State currency)
Balance at close of preceding month	1989 - Andrea Stadt British Andrea Stadt British Andrea Stadt British Andrea Stadt British Andrea Stadt British Andrea Stadt British Andrea Stadt British Andrea Stadt British Andrea Stadt British Andrea Stadt British And
Increase/(decrease)
Balance at close of the month
3. Other Classes of Shares
Stock code:	Description :
	No. of other classes of shares	Par value (State $curveacy$ )	Authorised share capital (State currency)
Balance at close of preceding month
Increase/(decrease)
Balance at close of the month

Total authorised share capital at the end of the month (HKD) : $100,000,000$

II. Movements in Issued Share Capital

	No. of ordinary shares			No of preference No. of other classes
	(1)	(2)	shares	of shares
Balance at close of preceding month	1,624,605,370	N/A	N/A	N/A
Increase/ (decrease) during the month		N/A	N/A	N/A
Balance at close of the month	1,624,605,370	N/A	N/A	N/A

III. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer)
Particulars of share option scheme					No. of new shares of issuer issued during	No. of new shares of issuer which may be
including EGM					the month pursuant	issued pursuant thereto
approval date		Movement during the month			thereto	as at close of the month
(dd/mm/yyyy) and class of shares
issuable	Granted	Exercised	Cancelled	Lapsed
1. Share option
scheme approved
in AGM
(26/11/2003)
Ordinary shares	$\boldsymbol{0}$	$\bf{0}$	$\boldsymbol{0}$	$\bf{0}$	$\bf{0}$	0
(Note 1)
2.
$\frac{1}{2}$
shares
(Note 1)
3.
$\mathcal{E}$
shares
(Note 1)
			Total A. (Ordinary shares)		$\mathbf{0}$
				(Preference shares)	N/A
				(Other class)	N/A
Total funds raised during the month from exercise of
options (HKD)				$\boldsymbol{0}$

wallands to issue bilates of the issuer which are to be Listed Description of warrants (Date of expiry - dd/mm/yyyy)	Currency of Nominal value at nominal close of value preceding month	Exercised during the month	Nominal value at close of the month	No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
1.
$1/2$ ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable)	. Naskiĝis estas de la provincia en la provincia de la provincia de la provincia de la provincia de la provincia
(dd/mm/yyyy)	(1)
2.
1 1 $\rightarrow$ Stock code (if listed)
Class of shares issuable (Note 1)
Subscription price
EGM approval date (if applicable) (dd/mm/yyyy)	(11)
3.
Stock code (if listed) Class of shares issuable (Note 1)	the contract of the contract of the contract of the contract of the contract of
Subscription price EGM approval date
(if applicable)
(dd/mm/yyyy) 4.	(11)
$1 - 1$ $\lambda$
Stock code (if listed)
Class of shares issuable (Note 1)
Subscription price	Samu - Samu - Samu - Samu
EGM approval date (if applicable) (dd/mm/yyyy)	(1)
	Total B.		(Ordinary shares)	N/A
			(Preference shares) (Other class)	N/A N/A

	For Main Board and GEM listed issuers
Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed) Class and description	amount outstanding	Currency of Amount at close of preceding month	Converted during the month	Amount at close of the month	No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
1.
Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)) 2.
Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date
(if applicable) (dd/mm/yyyy) 3.	$($ / $/$ )
Stock code (if listed)
Class of shares issuable (Note 1) Subscription price
EGM approval date (if applicable) (dd/mm/yyyy) 4.	(11)
Stock code (if listed) Class of shares
issuable (Note 1)
Subscription price EGM approval date (if applicable) (dd/mm/yyyy)	$($ $/$ $/$ $)$		Total C. (Ordinary shares)		N/A
				(Preference shares) (Other class)	N/A N/A

For Main Board and GEM listed issuers

Any other Agreements or Arrangements to Issue Shares of the Issuer which are to be Listed, including Options (other than under Share Option Schemes)

Full particulars including EGM approval date (dd/mm/yyyy), if applicable, and class of shares issuable:	No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
1. the control of the control of the control of the control of the control of the control of
shares (Note 1)
2. ________
shares (Note 1)
3. 2012 - Andre Bernstein, status eta a
shares (Note 1)
Total D. (Ordinary shares)	N/A
(Preference shares)	N/A
(Other class)	N/A

		Other Movements in Issued Share Capital
						No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the
		Type of Issue					month
				Class of shares issuable (Note 1)
	1.	Rights issue	State At price : currency	Issue and allotment date: (dd/mm/yyyy)	( / / )
				EGM approval date: (dd/mm/yyyy)	(11)
				Class of shares issuable (Note 1)
2.		Open offer	State At price: currency	Issue and allotment date: (dd/mm/yyyy)	(11)
				EGM approval date: (dd/mm/yyyy)	(11)
				Class of shares issuable (Note 1)
		3. Placing	State At price : currency	Issue and allotment $(7 / 7)$ date: (dd/mm/yyyy)
				EGM approval date: $(dd/\text{mm/yyyy})$	( / / )
				Class of shares issuable (Note 1)
4.		Bonus issue		Issue and allotment date: (dd/mm/yyyy)	(11)
				EGM approval date: $(dd/\text{mm/yyyy})$	(11)

					For Main Board and GEM listed issuers
	Type of Issue				No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
5.	State Scrip dividend At price: currency	Class of shares issuable (Note 1) Issue and allotment date: (dd/mm/yyyy)		(11) (11)
		EGM approval date: (dd/mm/yyyy)
		of Class shares repurchased (Note 1)
6.	Repurchase of shares	Cancellation date: (dd/mm/yyyy)		(11)
		EGM approval date: $(dd/\text{mm/yyyy})$		(11)
		of shares Class
		redeemed (Note 1)
7.	Redemption of shares	Redemption date: $(dd/\text{mm/yyyy})$	(11)
		EGM approval date: $(dd/\text{mm/yyyy})$	(11)
		Class of shares issuable (Note 1)
8.	State Consideration issue At price : currency	Issue and allotment date: (dd/mm/yyyy)	(11)
		EGM approval date: (dd/mm/yyyy)	(11)

				No. of new shares of issuer issued during the month pursuant thereto	No. of new shares of issuer which may be issued pursuant thereto as at close of the month
		(Note 1)
Capital reorganisation		Issue and allotment date: (dd/mm/yyyy)	(11)
		EGM approval date: $(dd/\text{mm/yyyy})$	(11)
		(Note 1)
(Please specify)	State At price: currency	Issue and allotment date: (dd/mm/yyyy)	( / / )
		EGM approval date: (dd/mm/yyyy)	(11)
		Total E.		N/A N/A N/A
	Type of Issue 10. Other			Class of shares issuable Class of shares issuable	For Main Board and GEM listed issuers (Ordinary shares) (Preference shares) (Other class)

Total increase / (decrease) in ordinary shares during the month (i.e. Total of A to E):	(1)	– U
		N/A
Total increase / (decrease) in preference shares during the month (i.e. Total of A to E):		N/A
Total increase / (decrease) in other classes of shares during the month (i.e. Total of A to E):	N/A
(These figures should be the same as the relevant figures under II above ("Movements in Issued Share Capital").)

Remarks (if any):

Submitted by: Chan Hau Chuen

Title: Secretary (Director, Secretary or other duly authorised officer)

Notes:

• State the class of shares (e.g. ordinary, preference or other). $\overline{l}$ .
• $\overline{2}$ . If there is insufficient space, please append the prescribed continuation sheet