Universal Technologies Holdings Limited — Board/Management Information 2013

Sep 15, 2013

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UNIVERSAL TECHNOLOGIES HOLDINGS LIMITED 環球實業科技控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1026)

WITHDRAWAL OF SHAREHOLDERS’ REQUISITION AND UPDATE ON PROCEEDINGS AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 SEPTEMBER 2013

Reference is made to the announcements of Universal Technologies Holdings Limited (the “ Company ”) dated 18 July 2013 and 12 September 2013, and the notice of the extraordinary general meeting (the “ EGM Notice ”) and the circular of the Company both dated 29 August 2013 (the “ EGM Circular ”).

As announced by the Company on 12 September 2013, the Company received two letters from Harvest Dragon Holdings Limited and Mr. Song Tieming purportedly withdrawing the requisition letter to convene an extraordinary general meeting previously served by them on the Company on 17 July 2013 (the “ Requisition Letter ”). On 13 September 2013, the Company received another letter from Mr. Cheng Kam Por also purportedly withdrawing the Requisition Letter.

After seeking legal advice from the Company’s legal counsel, the board (the “ Board ”) of directors (the “ Directors ”) of the Company wishes to inform shareholders of the Company (the “ Shareholders ”) that the extraordinary general meeting convened by the Company pursuant to the EGM Notice (the “ 16 September EGM ”) will be held on 16 September 2013 as usual at the same time and in the same place as originally scheduled.

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Upon the advice of the Company’s legal counsel, the Board wishes to inform Shareholders that at the 16 September EGM:

• (a) The Chairman of the 16 September EGM will propose to adjourn the voting of Resolutions 1(a) to 1(g) as set out in the EGM Notice (relating to, inter alia, the proposed removal of Mr. Chen Runqiang, Mr. Zhou Jianhui, Mr. Chen Jinyang, Mr. Chow Cheuk Lap, Mr. David Tsoi and Mr. Chan Chun Kau from the Board) sine die (without a date, i.e. indefinitely), because the Requisition Letter has already been withdrawn by all relevant requisitionists.

• (b) Resolutions 2(a) and 2(b) as set out in the EGM Notice (relating to the proposed removal of Mr. Lau Yeung Sang and Mr. Xu Hui from the Board) will not be put forward for consideration and voting, because Mr. Lau and Mr. Xu have already resigned as directors on 12 September 2013.

• (c) Resolutions 2(c), 2(d), 2(e), 3(a) and 3(b) as set out in the EGM Notice will continue to be put forward for consideration and voting.

All other proceedings and procedures relating to the 16 September 2013, including the effectiveness of the voting proxy forms already lodged by Shareholders, will remain unaffected.

On behalf of the Board UNIVERSAL TECHNOLOGIES HOLDINGS LIMITED Chen Runqiang Chairman

Hong Kong, 13 September 2013

As at the date of this announcement, the Executive Directors are Mr. Chen Runqiang (Chairman), Mr. Zhou Jianhui and Mr. Chen Jinyang, the Non-executive Director is Mr. Chow Cheuk Lap, and the Independent Non-executive Directors are Mr. David Tsoi, Dr. Cheung Wai Bun, Charles, J.P. and Mr. Chan Chun Kau.

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