| 1. | Party      A should be responsible for the operation after the project is completed,      and Party A provides Party B with the electricity. The settlement price of      the electricity shall be reconfirmed in accordance with the Power Purchase      Agreement. |
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| 2. | For      each project, from the date of completion and operation, the operation      period for Party A is 20 years. After the operation period ended, Party A      shall transfer the title of the project assets to Party B without futher      charges. |
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| 3. | Party      B shall try its best to coordinate production scheduling arrangement      between  the power generatiion project and Party B and to ensure      the stable working hours of the power generation project not less than      7,500 hours per year. |
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| 4. | In      consideretion of the difference in the tax base to be levied between sales      tax and value-added tax, both parties agree to adjust the electricity      price from previously agreed 0.28 Yuan /Kwh to 0.325 Yuan/Kwh, and the      adjustment shall be confirmed in the Power Purchase    Agreement. |
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| 5. | In      order to guarantee the economic returns of Party A’s investment and      reflect the change in the forms of reveunes, the equipment rental shall      turn into a fixed amount revenue to Party A as following: if the      electricity sale is more than 1.5 million yuan per 9MW station, the      revenue shall be calculated based on the actual sale of electricity; and      if the electricity sale is less than 1.5 million per 9MWstation, the      revenue shall be fixed as 1.5 million yuan per 9MW  station. |
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| 6. | In      view of forcasting on the future electrovalence of the State Grid, both      parties agree to sign the Power Purchase Contract on yearly basis, to      determine the realtime electricity selling price, however, the adjsutment      of the electricity selling price shall not effect the fulfillment of the      above-mentioned item 5. |
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| Legal      Representative (Authorization): /s/      Legal Representative of Erdos TCH Energy Saving Development    Co.,Ltd. |
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| Legal      Representative (Authorization):  /s/      Legal Representative of Erdos Metallurgy Co.,Ltd. |
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