Universal Technologies Holdings Limited — Proxy Solicitation & Information Statement 2015

Dec 2, 2015

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.

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 EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting (the “ EGM ”) of Universal Technologies Holdings Limited (the “ Company ”) will be held at 11:00 a.m. on Friday, 18 December 2015 at Room A & B2, 11th Floor, Guangdong Investment Tower, No. 148 Connaught Road Central, Sheung Wan, Hong Kong for the purpose of considering and, if thought fit, passing (with or without amendments) the following resolution as an ordinary resolution of the Company:

ORDINARY RESOLUTION

“ THAT the equity transfer agreement dated 21 June 2015 and its supplemental agreement dated 28 October 2015 both entered into between Shenzhen Huanye Universal Technologies Limited（深圳市環業環球科技有限公司）, an indirect wholly-owned subsidiary of the Company, as the purchaser and Dongguan Hongshun Shiye Development Company Limited （東莞市弘舜實業發展有限公司）as the vendor (collectively, the “ Agreements ”) (a copy of which is marked “A” and tabled before the EGM and initialed by the chairman of the EGM for identification purpose) be and are hereby approved, confirmed and ratified, and that any one director (“ Director ”) of the Company be and is hereby authorized for and on behalf of

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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 Chen Jinyang Chairman

Hong Kong, 3 December 2015

Notes:

1. Any member entitled to attend and vote at the EGM 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 proxy form for use at the EGM is enclosed in the circular of the Company of the same date of this notice. The proxy form 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. To be valid, this completed and signed proxy form and the power of attorney or other authority, if any, under which it is signed or a notarially certified copy thereof, must be lodged at Hong Kong Registrars Limited, the Company’s branch share register and transfer office in Hong Kong, whose address is 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 EGM or any adjournment thereof (as the case may be).

4. Where there are joint holders of any Shares, any one of such persons may vote at the EGM either personally, or by proxy, in respect of such Shares as if he were solely entitled thereto, and if more than one of such joint holders are present at the EGM personally or by proxy, the joint holder whose name stands first at the register of members of the Company in respect of the relevant joint holding shall alone be entitled to vote.

5. Completion and return of the proxy form will not preclude members from attending and voting in person at the meeting or at any adjourned meeting thereof (as the case may be) should they so wish, and in such event, the proxy form shall be deemed to be revoked.

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

Executive Directors:

• Mr. Chen Jinyang (Chairman)

• Mr. Chau Cheuk Wah (Chief Executive Officer)

• Mr. Chow Cheuk Lap

• Mr. Zhou Jianhui

Non-Executive Director:

• Ms. Fan Man Yee Alice

Independent Non-Executive Directors:

• Dr. Cheung Wai Bun, Charles, J.P.

• Mr. David Tsoi

• Mr. Chan Chun Kau

• Mr. Chao Pao Shu George

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