Universal Technologies Holdings Limited — Proxy Solicitation & Information Statement 2012

Jul 11, 2012

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss however arising from or in reliance upon the whole or any part of the contents of this notice.

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)

NOTICE OF SPECIAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that a special general meeting (the ‘‘SGM’’) of Universal Technologies Holdings Limited (the ‘‘Company’’) will be held at Units 601 to 608, 6/F, Harbour View Two, Phase Two, Hong Kong Science Park, Pak Shek Kok, New Territories, Hong Kong on Friday, 27 July 2012 at 11: 00 a.m. for the following purpose:

To consider and, if thought fit, pass (with or without amendments) the following resolution as ordinary resolution:

ORDINARY RESOLUTION

‘‘THAT the Chiyi Agreement and Beihai Shiji Agreement both dated 8 June 2012 (the ‘‘Agreements’’, copies of which have been produced to the meeting marked ‘‘A’’ and signed by the chairman of the meeting for the purpose of identification) and all transactions contemplated thereunder be and are hereby approved, confirmed and ratified and any one director of the Company (save and except Madam Luan Yumin) be and is hereby authorised for and on behalf of the Company to execute all such documents, instruments, agreements and deeds and do all such acts, matters and things as he/she may in his/her absolute discretion consider necessary, desirable or expedient for the purposes of or in connection with implementing, completing and giving effect to the Agreements and the transactions contemplated thereunder and to agree to such variations of the terms of the Agreements as he/she may in his/her absolute discretion consider necessary or desirable.’’

By Order of the Board Universal Technologies Holdings Limited Lau Yeung Sang Chairman

Hong Kong, 12 July 2012

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Notes:

• (1) Any member entitled to attend and vote at the SGM is entitled to appoint another person as his/her proxy to attend and vote instead of him/her. A member who is the holder of two or more shares of the Company may appoint one or more proxies to attend and vote instead of him/her.

• (2) A form of proxy for use at the SGM is enclosed in the circular of the Company of the same date of this notice. The form of proxy must be signed by you or your attorney duly authorised in writing or, in the case of a corporation, must be under its seal or the hand of an officer, attorney or the person duly authorised.

• (3) The form of proxy and the power of attorney or other authority, if any, under which it is signed or a certified copy thereof must be lodged with the Company’s branch share registrar and transfer office in Hong Kong, Hong Kong Registrars Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, as soon as possible and in any event not less than 48 hours before the time for holding of the SGM or any adjournment thereof (as the case may be) and in default the proxy shall not be treated as valid. Completion and return of the form of proxy shall not preclude members from attending and voting in person at the meeting or at any adjournment thereof (as the case may be) should they so wish.

• (4) Where there are joint registered holders of any share, any one of such persons may vote at the SGM, either in person or by proxy, in respect of such share as if he/she was solely entitled thereto; but if more than one of such joint holders be present at the SGM personally or by proxy, the vote of that one of the said persons so present whose name stands first on the register of members in respect of such share shall be accepted to the exclusion of the votes of the other joint holders.

As at the date of this notice, the Board of the Company comprises the following members:

Executive Directors

Mr. Lau Yeung Sang (Chairman)

Mr. Xu Hui (Chief Executive Officer)

Mr. Chen Runqiang

Madam Luan Yumin

Mr. Chang Hung Lun

Non-Executive Director

Mr. Chow Cheuk Lap

Independent Non-Executive Directors

Mr. Meng Lihui Mr. Fong Heung Sang

• Dr. Cheung Wai Bun, Charles, J.P.

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