----

| 甲方: | China Energy      Corporation,一家依照美国内华达州法律设立和存续的公司,地址为Suite      200-245, Liberty Street, Reno, Nevada 89501; |
|--------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Party A: | China Energy      Corporation, a limited company      incorporated and existing under the laws of state of Nevada of the USA,      with its address at Suite 200-245, Liberty Street, Reno, Nevada      89501; |
|----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 乙方: | 内蒙古特弘煤电集团有限责任公司      (前称为内蒙古特弘煤炭集团有限责任公司),一家依照中国法律设立和存在的有限责任公司,地址为:中国内蒙古自治区鄂尔多斯市准格尔旗薛家湾管板乌素煤矿; |
|--------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Party B: | Inner Mongolia Tehong Coal      & Power Group Co., Ltd , (formerly named as Inner Mongolia Tehong Coal      Group Co. Ltd.), a limited liability company duly incorporated and      existing under the laws of China, with its address at GuanBanWuSu Coal      Mine, XueJiaWanTown,, Zhunger County, Erduosi City, Inner Mongolia,      China; |
|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 丙方: | 内蒙古准格尔热力有限责任公司,一家依照中国法律设立和存在的有限责任公司,地址为:中国内蒙古自治区鄂尔多斯市准格尔旗薛家湾准格尔路; |
|--------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Party C: | Inner Mongolia Zhunger Heat      Power Co., Ltd., a limited liability company duly incorporated and      existing under the laws of China, with its address at Zhunger Road,      Xuejiawan Town, Zhunger County, Erduosi City, Inner Mongolia,      China; |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 丁方: | 丁文祥,      一位中国公民,其身份证号码为:150102551115203      ; |
|--------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Party      D: | Ding      Wenxiang,      a citizen of China,      with Chinese identification No.: 150102551115203 ; |
|----------------------|-------------------------------------------------------------------------------------------------------------|

| 戊方: | 李彦花,一位中国公民,其身份证号码为:150102580426202      。 |
|--------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Party E: | Li Yanhua, a citizen of      China, with Chinese identification No.: 150102580426202  . |
|----------|-----------------------------------------------------------------------------------------|

| 己方: | 丁毅,一位中国公民,其身份证号码为:11010119820105531x      。 |
|--------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Party | F: Ding Yi, a citizen of      China, with Chinese identification No.: 11010119820105531x    . |
|-------|-----------------------------------------------------------------------------------------------|

| 庚方: | 丁彪,一位中国公民,其身份证号码为:150102199106280111      。 |
|--------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Party G: | Ding Biao, a citizen of      China, with Chinese identification No.: 150102199106280111    . |
|----------|----------------------------------------------------------------------------------------------|

----

----

| 辛方: | 杭州大元集团有限公司,一家依照中国法律设立和存在的有限责任公司,地址为:杭州市拱墅区拱康路98号。 |
|--------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Party H: | Hangzhou Dayuan Group Co.,      Ltd., a limited liability company duly incorporated and existing      under the laws of China, with its address at No.98, GongKang Road, GongShu      District,Hangzhou      . |
|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 壬方: | 鄂尔多斯市钇源投资有限责任公司,一家依照中国法律设立和存在的有限责任公司,地址为:东胜区杭锦北路32号街坊4号楼(交通路办事处南)。      ; |
|--------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Party I: | Ordos City YiYuan Investment      Co., Ltd., a limited liability company duly incorporated and      existing under the laws of China, with its address at Building 4, Neighborhood No.32, HangJin      North Road, DongShengDistrict. |
|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 癸方: | 兴和县海富煤炭运销有限公司,一家依照中国法律设立和存在的有限责任公司,地址为:内蒙古兴和县。 |
|--------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Party J: | Xinghe County Haifu Coal      Transportation & Sale Co. Ltd., a limited liability company      duly incorporated and existing under the laws of China, with its address      at Xinghe County, Inner Mongolia. |
|----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1.   | 丁方、戊方、己方和更方(以下合称“乙方股东”)为乙方的全部现有股东; |
|----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.   | 乙方、辛方、壬方和癸方(以下合称“丙方股东”)为丙方全部现有股东; |
|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3.   | 各方意图通过本合同下的安排使乙方和丙方与甲方即将在中国设立的外商独资企业(以下简称“独资公司”)建立包括商务合作与股权质押在内的紧密关系; |
|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

----

| 4.   | 各方希望对除本方以外的任何其他方就其履行本合同下的安排中各自的义务作出具有法律约束力的承诺。 |
|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1.   | 设立独资公司 |
|----------------|--------------------------------------------------|

| 2.   | 签署控制文件 |
|----------------|--------------------------------------------------|

| (1)   | 乙方股东应作出必要的股东会决议并促使其任命的乙方中的董事作出必要的董事会决议以促使乙方与独资公司签署独家业务合作协议,该独家业务合作协议应能使独资公司对乙方提供独家管理、咨询、技术支持以及相关服务,并且收取不低于      ;乙方的全部或大部分营业收入的服务费。 |
|-------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2)   | 乙方股东应作出必要的股东会决议并促使其任命的乙方中的董事作出必要的董事会决议以促使乙方与独资公司签署独家股权认购协议,该独家股权认购协议应能使独资公司在中国法律和政府实践允许的情况下以1元人民币的      5937;征性价格独家收购乙方股东拥有的乙方全部股权。 |
|-------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

----

| (3)   | 乙方股东应签署一份授权委托书,该授权委托书应能使乙方股东将其可对乙方行使的一切股东权利独家委托给独资公司行使。 |
|-------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (4)   | 丙方股东应作出必要的股东会决议并促使其任命的丙方中的董事作出必要的董事会决议以促使丙方与独资公司签署独家业务合作协议,该独家业务合作协议应能使独资公司对丙方提供独家管理、咨询、技术支持以及相关服务,并且收取不低于      ;丙方的全部或大部分营业收入的服务费。 |
|-------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (5)   | 丙方股东应作出必要的股东会决议并促使其任命的丙方中的董事作出必要的董事会决议以促使丙方与独资公司签署独家股权认购协议,该独家股权认购协议应能使独资公司在中国法律和政府实践允许的情况下以1元人民币的      5937;征性价格独家收购乙方拥有的其在丙方中的全部股权。 |
|-------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (6)   | 乙方应签署一份授权委托书,该授权委托书应能使乙方将其可对丙方行使的一切股东权利独家委托给独资公司行使。丙方股东中除乙方外的其他各方亦应在该授权委托书上签字以明示其知晓并同意该等授权委托安排。 |
|-------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

----

| 3.   | 股权质押 |
|----------------|----------------------------------|

| (7)   | 乙方股东应与独资公司签署股权质押协议,并作出必要的股东会决议并促使其任命的乙方中的董事作出必要的董事会决议以促使乙方作为一方签署该股权质押协议。该股权质押协议应能使乙方股东将其在乙方的全部股权独家质押给独资公司。      ; |
|-------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (8)   | 丙方股东应与独资公司签署股权质押协议,并作出必要的股东会决议并促使其任命的丙方中的董事作出必要的董事会决议以促使丙方作为一方签署该股权质押协议。该股权质押协议应能使乙方将其在丙方的全部股权独家质押给独资公司。 |
|-------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (9)   | 乙方股东和乙方应按照其与独资公司签署的股权质押协议的要求及时在相关中国登记机关办理股权质押登记手续。 |
|-------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (10)   | 丙方股东和丙方应按照其与独资公司签署的股权质押协议的要求及时在相关中国登记机关办理股权质押登记手续。 |
|--------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.   | 签署生效 |
|----------------|----------------------------------|

----

----

| 5.   | 陈述和保证 |
|----------------|------------------------------------------|

| 5.1  | 每一方特此,在本合同签署之日,向其他方共同及个别陈述和保证如下: |
|-----------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|  | (1) | 本合同一经签署即构成对其合法、有效、有约束力并依本合同之条款对其强制执行的义务; |
|--|-------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|  | (2) | 其签署并履行本合同不会与对其具有约束力或有影响的法律、法规或协议构成冲突、限制或违反; |
|--|-------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|  | (3) | 并没有与本合同标的有关的任何重大不利影响的诉讼、仲裁、或法律、行政或其他程序或政府调查正在进行或(据该方所知)威胁对该方进行或以任何方式影响该方签订或履行本合同的能力的任何重大不利影响的诉讼、仲裁z      89;或法律、行政或其他程序或政府调查; |
|--|-------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5      .2 | 本合同签署后直至本合同第三条所属的股权质押协议签署前,乙方股东和丙方股东保证不会允许或同意对其各自在乙方和丙方注册资本中的股权收益进行任何附带性、设定性或阻碍性的抵押、质押、留置、托管或其它形式的产权负担。除依本合同规定外,其É      34;不会出售、转让、出让或以其它形式处置其各自在乙方和丙方注册资本中的股权收益。 |
|-----------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

----

| 6.   | 甲方承诺 |
|----------------|----------------------------------|

|   | 甲方承诺协助完成本合同项下的交易,包括但不限于促使独资公司签署所有相关的登记或申报相关的变更文件。 |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.   | 违约责任 |
|----------------|----------------------------------|

|   | 任何一方违反本合同的约定,使得本合同的全部或部分不能履行,均应承担违约责任,并赔偿对方因此遭受的全部损失(包括由此产生的诉讼费和律师费);如多方违约,根据实际情况各自承担相应的责任。 |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 8.   | 通知 |
|----------------|------------------|

|   | 除非有更改下列地址的书面通知,本合同项下的通知应通过专人递送、传真或挂号邮寄的方式发到下列地址。通知如果是以挂号邮寄的方式发送,则挂号邮件的回执上记载的签收日期为送达日,如果以专人递送或传真方式发送,则以发送之日为送达日。以传İ      95;方式发送的,应在发送后立即将原件以挂号邮寄或专人递送的方式发到下列地址。 |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 甲方:         | China      Energy Corporation                                                                              |
|----------------------------------|------------------------------------------------------------------------------------------------------------|
| Party      A:                    | China      Energy Corporation                                                                              |
| 地址:         | 内蒙古呼和浩特市新华东街57号 |
| Address:                         | No.57      XinHua East Street, Huhhot, Inner Mongolia                                                      |
| 收件人: | 丁文祥                                                                                   |
| Attn:                            | Ding      Wenxiang                                                                                         |
| 电话:         | 0471-4662228                                                                                               |
| Phone:                           | 0471-4662228                                                                                               |
| 传真:         | 0471-4663200                                                                                               |
| Facsimile:                       | 0471-4663200                                                                                               |
|                             |                                                                                                       |

----

----

| 乙方:         | 内蒙古特弘煤电集团有限责任公司                                                                                                                         |
|----------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Party      B:                    | Inner      Mongolia Tehong Coal & Power Group Co., Ltd,                                                                                                                                                                                      |
| 地址:         | 内蒙古呼和浩特市新华东街57号                                                                                                                                       |
| Address:                         | No.57      XinHua East Street, Huhhot, Inner Mongolia                                                                                                                                                                                            |
| 收件人: | 丁文祥                                                                                                                                                                                                                         |
| Attn:                            | Ding      Wenxiang                                                                                                                                                                                                                               |
| 电话:         | 0471-4662228                                                                                                                                                                                                                                     |
| Phone:                           | 0471-4662228                                                                                                                                                                                                                                     |
| 传真:         | 0471-4663200                                                                                                                                                                                                                                     |
| Facsimile:                       | 0471-4663200                                                                                                                                                                                                                                     |
|                             |                                                                                                                                                                                                                                             |
| 丙方:         | 内蒙古准格尔热力有限责任公司                                                                                                                                 |
| Party      C:                    | Inner      Mongolia Zhunger Heat Power Co., Ltd.                                                                                                                                                                                                 |
| 地址:         | 内蒙古鄂尔多斯市准格尔旗薛家湾镇内蒙古准格尔热力有限责任公司 |
| Address:                         | Inner      Mongolia Zhunger Heat Power Co., Ltd., XueJiaWanTown, Zhunger County,      Erduosi City, Inner Mongolia                                                                                                                               |
| 收件人: | 郭志勇                                                                                                                                                                                                                         |
| Attn:                            | Guo      Zhiyong                                                                                                                                                                                                                                 |
| 电话:         | 0477-3970639                                                                                                                                                                                                                                     |
| Phone:                           | 0477-3970639                                                                                                                                                                                                                                     |
| 传真:         | 0477-3970639                                                                                                                                                                                                                                     |
| Facsimile:                       | 0477-3970639                                                                                                                                                                                                                                     |
|                             |                                                                                                                                                                                                                                             |
| 丁方:         | 丁文祥                                                                                                                                                                                                                         |
| Party      D:                    | Ding      Wenxiang                                                                                                                                                                                                                               |
| 地址:         | 内蒙古呼和浩特市新华东街57号                                                                                                                                       |
| Address:                         | No.57      XinHua East Street, Huhhot, Inner Mongolia                                                                                                                                                                                            |
| 电话:         | 0471-4662228                                                                                                                                                                                                                                     |
| Phone:                           | 0471-4662228                                                                                                                                                                                                                                     |
| 传真:         | 0471-4663200                                                                                                                                                                                                                                     |
| Facsimile:                       | 0471-4663200                                                                                                                                                                                                                                     |
|                             |                                                                                                                                                                                                                                             |
|                             |                                                                                                                                                                                                                                             |
| 戊方:         | 李彦花                                                                                                                                                                                                                         |
| Party      E:                    | Li      Yanhua                                                                                                                                                                                                                                   |
| 地址:         | 内蒙古呼和浩特市新华东街57号                                                                                                                                       |
| Address:                         | No.57      XinHua East Street, Huhhot, Inner Mongolia                                                                                                                                                                                            |
| 电话:         | 0471-4662228                                                                                                                                                                                                                                     |
| Phone:                           | 0471-4662228                                                                                                                                                                                                                                     |
| 传真:         | 0471-4663200                                                                                                                                                                                                                                     |
| Facsimile:                       | 0471-4663200                                                                                                                                                                                                                                     |
|                             |                                                                                                                                                                                                                                             |

----

----

| 己方: | 丁毅                                                                                                                                                                                                                                 |
|--------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Party      F:            | Ding      Yi                                                                                                                                                                                                                                     |
| 地址: | 内蒙古呼和浩特市新华东街57号                                                                                                                                       |
| Address:                 | No.57      XinHua East Street, Huhhot, Inner Mongolia                                                                                                                                                                                            |
| 电话: | 0471-4662228                                                                                                                                                                                                                                     |
| Phone:                   | 0471-4662228                                                                                                                                                                                                                                     |
| 传真: | 0471-4663200                                                                                                                                                                                                                                     |
| Facsimile:               | 0471-4663200                                                                                                                                                                                                                                     |
|                     |                                                                                                                                                                                                                                             |
| 庚方: | 丁彪                                                                                                                                                                                                                                 |
| Party      G:            |  Ding      Biao                                                                                                                                                                                                                             |
| 地址: | 内蒙古呼和浩特市新华东街57号                                                                                                                                       |
| Address:                 | No.57      XinHua East Street, Huhhot, Inner Mongolia                                                                                                                                                                                            |
| 电话: | 0471-4662228                                                                                                                                                                                                                                     |
| Phone:                   | 0471-4662228                                                                                                                                                                                                                                     |
| 传真: | 0471-4663200                                                                                                                                                                                                                                     |
| Facsimile:               | 0471-4663200                                                                                                                                                                                                                                     |
|                     |                                                                                                                                                                                                                                             |
| 辛方: | 杭州大元集团有限公司                                                                                                                                                                 |
| Party      H:            | Hangzhou      Dayuan Group Co., Ltd.                                                                                                                                                                                                             |
| 地址: | 杭州拱康路200号                                                                                                                                                                                              |
| Address:                 | No.      200 Gongkang Road, Hangzhou                                                                                                                                                                                                             |
| 电话: | 0571-88041704                                                                                                                                                                                                                                    |
| Phone:                   | 0571-88041704                                                                                                                                                                                                                                    |
| 传真: | 0571-88041704                                                                                                                                                                                                                                    |
| Facsimile:               | 0571-88041704                                                                                                                                                                                                                                    |
|                     |                                                                                                                                                                                                                                             |
| 壬方: | 鄂尔多斯市钇源投资有限责任公司                                                                                                                         |
| Party      I:            | Ordos      City YiYuan Investment Co., Ltd.                                                                                                                                                                                                      |
| 地址: | 内蒙古鄂尔多斯市准格尔旗薛家湾镇内蒙古准格尔热力有限责任公司 |
| Address:                 | Inner      Mongolia Zhunger Heat Power Co., Ltd., XueJiaWanTown, Zhunger County,      Erduosi City, Inner Mongolia.                                                                                                                              |
| 电话: | 0477-3970639                                                                                                                                                                                                                                     |
| Phone:                   | 0477-3970639                                                                                                                                                                                                                                     |
| 传真: | 0477-3970639                                                                                                                                                                                                                                     |
| Facsimile:               | 0477-3970639                                                                                                                                                                                                                                     |
|                     |                                                                                                                                                                                                                                             |
| 癸方: | 兴和县海富煤炭运销有限公司                                                                                                                                         |
| Party      J:            | Xinghe      County Haifu Coal Transportation & Sale Co. Ltd.                                                                                                                                                                                 |
| 地址: | 呼和浩特市赛罕区兴安南路金宇文苑35号楼2单元302号                                                                   |
| Address:                 | Flat      302, Unit 2, Tower 35, Jinyuwenyuan, Xiang’an South Road, Saihan District,      Huhhot                                                                                                                                           |
| 电话: | 13847133333                                                                                                                                                                                                                                      |
| Phone:                   | 13847133333                                                                                                                                                                                                                                      |
| 传真: | 0471-4683188                                                                                                                                                                                                                                     |
| Facsimile:               | 0471-4683188                                                                                                                                                                                                                                     |

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|  | (1) | 本合同的订立、效力、解释、履行、修改和终止以及争议的解决均适用中国法律。 |
|--|-------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|  | (2) | 因解释和履行本合同而发生的任何争议,本合同各方应首先通过友好协商的方式加以解决。如果在一方向另一方发出要求协商解决的书面通知后30天之内争议仍然得不到解决,则任何一方均可将有关争议提交给中国国际经济贸易仲裁委员会,由该会按照其届时有效的仲裁规则仲裁解决。仲裁应在北京进行,使用之语言为中文。仲裁裁决是终局性的,对各方均有约束力。 |
|--|-------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

----

|  | (3) | 因解释和履行本合同而发生任何争议或任何争议正在进行仲裁时,除争议的事项外,本合同各方仍应继续行使各自在本合同项下的其他权利并履行各自在本合同项下的其他义务。 |
|--|-------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|  | (1) | 本合同自各方于文首所列之日签署生效。 |
|--|-------------------|--------------------------------------------------------------------------------------------------------------------------------------------------|

|  | (2) | 本合同以中英文书就,一式十份,各方各持一份,具有同等效力。中英文版本如有冲突,应以中文版为准。 |
|--|-------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|  | (3) | 本合同各方可以通过书面协议方式对本合同进行修改和补充。本合同各方关于本合同的修改协议和/或补充协议是本合同不可分割的组成部分,具有与本合同同等的法律效力。 |
|--|-------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|  | (4) | 本合同项下的任何条款无效不影响本合同项下其他条款的法律效力。 |
|--|-------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|  | (5) | 本合同的附件(如有)为本合同不可分割的组成部分,具有与本合同同等的法律效力。 |
|--|-------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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