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Exhibit 10.1

AMENDMENT NUMBER 1 TO SECURITIES PURCHASE AGREEMENT

     THIS AMENDMENT NUMBER 1 TO SECURITIES PURCHASE AGREEMENT, dated as of
September 19, 2010 (this “Amendment”), is entered into by and among China Power
Technology, Inc., a Nevada corporation (collectively with its predecessors, the
“Company”) and the Investors. Capitalized terms used herein but not otherwise
defined herein shall have the respective meanings set forth in the Securities
Purchase Agreement (as defined below).

BACKGROUND

     The Company and the Investors are parties to that certain Securities
Purchase Agreement, dated as of June 16, 2010 (the “Securities Purchase
Agreement”). The Investors understand that certain underwriters (the
“Underwriters”) propose to enter into an underwriting agreement with the Company
providing for the public offering (the “Public Offering”) by the Company of
shares of Common Stock of the Company. To induce the Underwriters that may
participate in the Public Offering to continue their efforts in connection with
the Public Offering, and for other good and valuable consideration, the receipt
and sufficiency of which are hereby acknowledged, the parties to this Amendment
wish to amend certain provisions of the Securities Purchase Agreement as set
forth in this Amendment.

     Section 6.4 of the Securities Purchase Agreement provides that no
provisions of the Securities Purchase Agreement may be waived or amended except
in a written instrument signed by the Company and the Requisite Holders. This
Amendment constitutes a written agreement signed by the necessary parties in
order to effectuate the amendments to the Securities Purchase Agreement
specified below.

     NOW, THEREFORE, in consideration of the foregoing and the respective
covenants and agreements set forth herein, the parties hereto agree as follows:

     Section 1. Section 4.15 is hereby deleted in its entirety and the
obligations arising thereunder are hereby rescinded and of no further force or
effect; and in its place the following new Section 4.15 is hereby inserted:

     “Section 4.15. [Reserved].”

     Section 2. Except as amended hereby, the Securities Purchase Agreement
shall remain in full force and effect.

     Section 3. This Amendment may be executed in two or more counterparts, each
of which shall be deemed an original, but all of which together shall constitute
one and the same instrument.

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     IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be
duly executed by their respective authorized signatories as of the date first
indicated above.

COMPANY:

CHINA POWER TECHNOLOGY, INC.

By: /s/ Honghai Zhang             
Name: Honghai Zhang
Title: Chief Executive Officer

REQUISITE HOLDERS:

SUN FOREVER LIMITED

By: /s/ Gang Wang                   
Name: Gang Wang
Title: Managing Partner

 

Signature Page to the Amendment to Securities Purchase Agreement

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