Sinopec Engineering Group Co Ltd. — Share Issue/Capital Change 2012

Jun 27, 2012

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 HOLDINGS LIMITED 寰宇國際控股有限公司 *****

(Incorporated in Bermuda with limited liability)

(STOCK CODE : 1046)

GRANT OF SHARE OPTIONS

This announcement is made pursuant to Rule 17.06A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules” ).

The board of directors (the “Director(s)” ) (the “Board” ) of Universe International Holdings Limited (the “Company” ) hereby announces that on 27[th ] June 2012, the Company granted share options (the “Share Options” ) to the certain Directors and employees of the Company (the “Grantees” ) under the share option scheme of the Company adopted by a resolution passed on 26[th] November 2003, subject to acceptance of the Grantees. The Share Options will entitle the Grantees to subscribe for a total of 34,235,403 new ordinary shares of HK$0.02 each in the share capital of the Company (the “Share(s)” Details of the Share Options granted are set out as below:

Date of grant : 27[th ] June 2012 Exercise price of Share Options granted : HK$0.067 per Share Number of Share Options granted : 34,235,403 Share Options (each Share Option shall entitle the holder of the Share Options to subscribe for one Share) Closing price of the Shares : HK$0.064 per Share on the date of grant

Average closing price of the Shares for : HK$0.067 per Share the five business days immediately preceding the date of grant

Validity period of the Share Options

: 27[th] June 2012 to 26[th] June 2015

Vesting period of the Share Options : The vesting period for all of the Share Options is three years from the date of grant.

Among the Share Options granted above, 29,955,978 Share Options were granted to the following Directors and employee of the Company, details of which are as follows:

		Number of Share
Name	Position(s) held with the Company	Options granted
Lam Shiu Ming, Daneil	Executive Director and Chairman of the	17,117,703
	Board
Yeung Kim Piu	Executive Director	4,279,425
Lam Siu Keung, Alvin	Chief Operation Officer	8,558,850

The grant of the Share Options to each of the above grantees was approved by the independent non-executive Directors in accordance with Rule 17.04(1) of the Listing Rules. Save as disclosed above, no Grantees are Directors, chief executives or substantial shareholders of the Company and their associates (as defined in the Listing Rules).

By Order of the Board

Universe International Holdings Limited Lam Shiu Ming, Daneil Chairman

Hong Kong, 27[th] June 2012

As at the date of this announcement, the executive Directors of the Company are Mr. Lam Shiu Ming, Daneil and Mr. Yeung Kim Piu, and the independent non-executive Directors are Mr. Ng Kwok Tung, Dr. Leung Shiu Ki, Albert and Mr. Ma Chun Fung, Horace.

***** for identification purpose only