Universal Technologies Holdings Limited — Share Issue/Capital Change 2011

May 19, 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.

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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)

GRANT OF SHARE OPTIONS

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

The board of directors (“ Board ”) of Universal Technologies Holdings Limited (“ Company ”) had resolved to grant a total of 153,820,000 share options (“ Options ”) to eligible participant(s) (“ Grantees ”) for them to subscribe for ordinary shares ( “ Shares ”) of HK$0.01 each in the share capital of the Company at an exercise price of HK$0.56 per Share, subject to acceptance of the Grantees, under the share option scheme adopted by the Company on 12 August 2010.

The following are the details of the Options granted:

Date of grant : 19 May 2011 Exercise price of Options granted : HK$0.56 per Share Total number of Options granted : 153,820,000 Options, each Option entitling the Grantee to subscribe for one Share Closing price of the Shares as quoted on the : HK$0.43 per Share Stock Exchange on the date of grant Validity period of the Options : Exercisable during the period from 19 May 2011 to 18 May 2013 (both dates inclusive) Consideration for the grant of Options : HK$1.00 to be paid by each Grantee upon acceptance of the Options granted

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None of the Grantees is a director, chief executive or substantial shareholder of the Company or an associate (as defined in the Listing Rules) of any of them.

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

Hong Kong, 19 May 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

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