Universal Technologies Holdings Limited — Earnings Release 2011

Jul 11, 2011

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.

==> picture [247 x 58] intentionally omitted <==

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)

POSITIVE PROFIT ALERT

This announcement is made by the Company pursuant to Rule 13.09 of the Listing Rules.

The Board wishes to inform the Shareholders and potential investors that the Group expects to record a significant increase in profit for the six months ended 30 June 2011 as compared to the profit recorded in the corresponding period in 2010.

This positive profit alert announcement is only based on the preliminary review of the unaudited consolidated management accounts of the Group for the six months ended 30 June 2011, which have not been confirmed or audited by the Company’s auditors.

Shareholders and potential investors are advised to exercise caution when dealing in the shares of the Company.

This announcement is made by Universal Technologies Holdings Limited. (the “ Company ”, and together with its subsidiaries, the “ Group ”) pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”).

The board of directors of the Company (the “ Board ”) wishes to inform the shareholders of the Company (the “ Shareholders ”) and potential investors that based on the preliminary review of the unaudited consolidated management accounts of the Group for the six months ended 30 June 2011, the Group expects to record a significant increase in profit for the six months ended 30 June 2011 as compared to the profit recorded in the corresponding period in 2010. Such increase in profit is mainly attributable to the remarkable implementation of the Group’s global business strategy, and which in turn resulted in the significant increase in the revenue from the provision of payment solutions services in Hong Kong and overseas.

As the Company is still in the process of finalizing the unaudited interim results for the six months ended 30 June 2011, the information contained in this announcement is only a preliminary assessment by the management of the Company based on the unaudited consolidated management accounts of the Group for the six months ended 30 June 2011, which have not been confirmed or audited by the Company’s auditors. The unaudited interim results of the Group for the six months ended 30 June 2011 is expected to be announced in August 2011. Shareholders and potential investors are advised to read the interim results announcement with care when it is published.

Shareholders and potential investors are advised to exercise caution when dealing in the shares of the Company.

–1–

By order of the Board UNIVERSAL TECHNOLOGIES HOLDINGS LIMITED Lau Yeung Sang Chairman

Hong Kong, 11 July 2011

As at the date of this announcement, the Board comprises:

Executive Directors: Mr. Lau Yeung Sang Mr. Liu Ruisheng Madam Luan Yumin Madam Ren Lili Mr. Chang Hung Lun

Non-Executive Director: Mr. Chow Cheuk Lap

Independent Non-Executive Directors: Mr. Meng Lihui Mr. Fong Heung Sang Mr. Liu Ji

–2–