Universal Technologies Holdings Ltd. announced that Mr. Lau Yeung Sang and Mr. Xu Hui have resigned as executive directors with effect from September 12, 2013. The company was informed by Mr. Lau and Mr. Xu that their resignations were due to their intention to spend more time on their other business pursuits. Each of Mr. Lau and Mr. Xu has confirmed that he has no claim whatsoever against the company that he has no disagreement with the Board and that he is not aware of any matter relating to his resignation that needs to be brought to the attention of the shareholders of the company.