Exhibit
9.2(d)





CALL
OPTION AGREEMENT




This CALL
OPTION AGREEMENT (this “Agreement”)
is made and entered into as of September 30, 2009 (the “Effective
Date”), among Xu Jia Rong with the ID number ________________, a resident
of the People’s Republic of China (the “Purchaser”) and Xu Hong Bing with the
passport number ____________, a resident of Canada and the BVI Company (as
defined below) (Mr. Xu and BVI Company, collectively referred to herein as the
“Seller”).
Purchaser and Seller are also referred to herein together as the “Parties”
and individually as a “Party.”




RECITALS




WHEREAS, Nordic Turbines, Inc,
a United States-domiciled public reporting shell company (the “Shell Company”), the original
shareholder(s) of the Shell Company and GOLDEN WIND HOLDINGS LIMITED
incorporated in the British Virgin Islands (the “BVI Company”) will enter into
a Voluntary Share Exchange Agreement (the “Exchange
Agreement”)  as of September 30, 2009. Pursuant to the Exchange
Agreement, the Shell Company is expected to acquire 100% of the issued and
outstanding capital stock of the LUCKCHARM HOLDINGS LIMITED (the “HK Company”) which is the
wholly-owned subsidiary of the BVI Company;




WHEREAS, at the closing of the
Exchange Agreement, the Seller will hold directly or indirectly through the BVI
Company approximately 32,383,808 shares of common stock of the Shell Company
(the “Common
Stock”);




WHEREAS, the HK Company is
going to acquire all the shares of the Wuhan Guoce Nordic New Energy Co., and
the Seller has agreed with the Purchaser to enter into this Agreement, as a
condition to the Purchaser continuing to provide services to Wuhan Guoce Nordic
New Energy Co., Ltd. (the “Company”), a PRC company,
which will be the wholly owned subsidiary of HK Company as its deputy general
manager;




WHEREAS, the Seller has
determined that it is in his best interest to receive benefits from the
Purchaser’s performance as the deputy general manager of the
Company;




WHEREAS,
the Seller desires to grant to Purchaser an option to acquire 2,130,855 of the
shares of Common Stock to be issued to her pursuant to the Exchange Agreement
(for purposes of this Agreement, including the Call Right described herein, the
“Seller’s
Shares”) pursuant to the terms and conditions set forth
herein;




NOW, THEREFORE, the Parties,
in consideration of the foregoing premises and the terms, covenants and
conditions set forth below, and for other good and valuable consideration,
receipt of which is acknowledged, hereby agree as follows:




AGREEMENT




1.       
     DEFINITIONS; INTERPRETATION




1.1           Terms Defined in this
Agreement . The
following terms when used in this Agreement shall have the following
definitions:




“Bankruptcy Law” means any Law
of any jurisdiction relating to bankruptcy, insolvency, corporate
reorganization, company arrangement, civil rehabilitation, special liquidation,
moratorium, readjustment of debt, appointment of a conservator, trustee or
receiver, or similar debtor relief.




“Business Day” means any day on
which commercial banks are required to be open in the United
States.




“Call Price” means, with
respect to any exercise of the Call Right, US Dollar 0.0001 per share of the
Seller’s Shares subject to any Call Exercise Notice.




“Conditions” means Conditions 1
through 4, as defined below, in the aggregate.





“Condition 1” means: the entry
by the Purchaser and the Company into a binding employment agreement for a term
of not less than five years for Purchaser to serve as the Company’s deputy
general manager.




“Condition 2” means the Company
achieving not less than 0.5 million US Dollar in after-tax net income, as
determined under United States Generally Accepted Accounting Principles
consistently applied (“US
GAAP”) for the fiscal year ended December 31, 2009.




“Condition 3” means the Company
achieving not less than 1 million US Dollar in after-tax profits, as determined
under US GAAP, for the fiscal year ending December 31, 2010.




“Condition 4” means the Company
achieving not less than 2 million US Dollar  in after-tax profits, as
determined under US GAAP, for the fiscal year ending December 31,
2011.




“Distributions” means any cash
proceeds arising from or in respect of, or in exchange for, or accruing to or in
consequence of the Seller’s Shares from the date hereof to the Expiration Date,
including without limitation, the Dividends.




“Dividends” means the dividends
declared by the Shell Company and accrued in respect of the Seller’s Shares
(whether or not such dividends shall have been paid and received by the
Purchaser or his Nominee(s)).




“Government Authority” means
any: (a) nation, principality, state, commonwealth, province, territory, county,
municipality, district or other jurisdiction of any nature; (b) federal, state,
local, municipal, foreign or other government; (c) governmental or quasi
governmental authority of any nature (including any governmental division,
subdivision, department, agency, bureau, branch, office, commission, council,
board, instrumentality, officer, official, representative, organization, unit,
body or Person and any court or other tribunal); or (d) individual, Person or
body exercising, or entitled to exercise, any executive, legislative, judicial,
administrative, regulatory, police, military or taxing authority or power of any
nature.




“Law” means any federal, state,
local, municipal, foreign or other law, statute, legislation, constitution,
principle of common law, resolution, ordinance, code, order, edict, decree,
proclamation, treaty, convention, rule, regulation, permit, ruling, directive,
pronouncement, requirement (licensing or otherwise), specification,
determination, decision, opinion or interpretation that is, has been or may in
the future be issued, enacted, adopted, passed, approved, promulgated, made,
implemented or otherwise put into effect by or under the authority of any
Government Authority.




“Nominee” means such person
nominated by the Purchaser in the Transfer Notice to be the transferee of the
Call Right or the Seller’s Shares;




“Person” means any individual,
firm, company, corporation, limited liability company, unincorporated
association, partnership, trust, joint venture, governmental authority or other
entity, and shall include any successor (by merger or otherwise) of such
entity.




“Transfer Notice” means the
notice substantially in the form set out in Appendix B.




1.2           Interpretation.




(a)           Certain
Terms . The
words “hereof,” “herein,” “hereunder” and similar words refer to this Agreement
as a whole and not to any particular provision of this Agreement. The term
“including” is not limited and means “including without
limitation.”




(b)           Section References; Titles
and Subtitles . Unless
otherwise noted, all references to Sections herein are to Sections of this
Agreement. The titles, captions and headings of this Agreement are inserted for
convenience of reference only and are not intended to be a part of or to affect
the meaning or interpretation of this Agreement.




(c)           Reference to Entities,
Agreements, Statutes . Unless
otherwise expressly provided herein, (i) references to a Person include its
successors and permitted assigns, (ii) references to agreements (including this
Agreement) and other contractual instruments shall be deemed to include all
subsequent amendments, restatements and other modifications thereto or
supplements thereof and (iii) references to any statute or regulation are to be
construed as including all statutory and regulatory provisions consolidating,
amending, replacing, supplementing or interpreting such statute or
regulation.


2


2.        
    CALL RIGHT




2.1           Call
Right . The
Purchaser shall have, during the Exercise Period (as defined below), and when a
Condition is met, the right and option to purchase from the Seller, and upon the
exercise of such right and option the Seller shall have the obligation to sell
to the Purchaser or his Nominee(s), a portion of the Seller’s Shares identified
in the Call Exercise Notice (the “Call Right”). Purchaser or
Nominee(s) shall be permitted to purchase, and Seller shall be obligated to
sell, the following number of Seller’s Shares upon the attainment of the
following Conditions:




Condition
                                    
                                    Number of Seller’s Shares as to which there is a CallRightCondition
      1
                                    
                                    30%Condition
      2
                                    
                                    30%Condition
      3
                                    
                                    30%Condition
      4
                                    
                                    10%




However,
in case that the Company  achieves not less than 2 million US Dollar
in after-tax profits, as determined under US GAAP, for the fiscal year
ending  December 31, 2010, then the Purchaser or his Nominee(s) shall
be permitted to purchase and the Seller shall be obligated to sell 40% of the
Shares owned by the Seller and it shall be considered that both Condition 3 and
Condition 4 have been met; for purpose of avoiding doubt,  there will
be no more call right to be granted to the Purchaser even if the Company
achieves not less than2 million US Dollar in after-tax profits, as determined
under US GAAP, for the fiscal year ending December 31, 2011.




Notwithstanding
anything in this Agreement, in case that the Seller violates any provisions of
this Agreement, the Purchaser shall receive an irrevocable Call Right to any and
all of the Seller’s Shares then held by the Seller, without any regard to the
Conditions being met. The Purchaser shall be entitled to exercise such Call
Right immediately and the Seller shall transfer to the Purchaser or his
Nominee(s) all the Seller’s Shares immediately upon the Purchaser’s or his
Nominee(s)’s exercise of such Call Right.




2.2           Call
Period . The
Call Right shall be exercisable by Purchaser, by delivering a Call Exercise
Notice at any time during the period (the “Exercise Period”) commencing
on the date hereof and ending at 6:30 p.m. (New York time) on the fifth
anniversary date therefrom (such date or the earlier expiration of the Call
Right is referred to herein as the “Expiration
Date”).




2.3           Nominees : The
Purchaser may, at any time during the Exercise Period, at his sole discretion,
nominate one or more person(s) (each a “Nominee”) to be the transferee(s) of
whole or part of his Call Right, who shall hold and/or exercise the transferred
Call Right on behalf of the Purchaser.




2.4           Exercise
Process . In
order to exercise the Call Right during the Exercise Period, the Purchaser or
his Nominee(s) shall deliver to the Seller, a written notice of such exercise
substantially in the form attached hereto as Appendix A (a “Call Exercise Notice”) to such
address or facsimile number as set forth therein. The Call Exercise Notice shall
indicate the number of the Seller’s Shares as to which the Purchaser or his
Nominee(s) is/are then exercising her Call Right and the aggregate Call Price.
Provided the Call Exercise Notice is delivered in accordance with Section 5.4 to
the Seller on or before 6:30 p.m. (New York time) on a Business Day, the date of
exercise (the “Exercise
Date”) of the Call Right shall be the date of such delivery of such Call
Exercise Notice. In the event the Call Exercise Notice is delivered after 6:30
p.m. (New York time) on a Business Day or on a day which is not a Business Day,
the Exercise Date shall be deemed to be the first Business Day after the date of
such delivery of such Call Exercise Notice. The delivery of a Call Exercise
Notice in accordance herewith shall constitute a binding obligation (a) on the
part of the Purchaser or his Nominee(s) to purchase, and (b) on the part of the
Seller to sell, the Seller’s Shares subject to such Call Exercise Notice in
accordance with the terms of this Agreement.


3




2.5           Call
Price . If the
Call Right is exercised pursuant to this Section 2, as payment for the Seller’s
Shares being purchased by the Purchaser or Nominee(s) pursuant to the Call
Right, such Purchaser or Nominee(s) shall pay the aggregate Call Price to the
Seller within fifteen (15) Business Days of the Exercise Date.




2.6           Delivery of the
Shares . Upon
the receipt of a Call Exercise Notice, the Seller shall deliver, or take all
steps necessary to cause to be delivered the Seller’s Shares being purchased
pursuant to such Call Exercise Notice within three (3) Business Days of the date
of a Call Exercise Notice.




2.7           Transfer
Notice : In case
that the Purchaser transfers any or all of his Call Right to one or more
Nominees in accordance with Section 2.3 above, the Purchaser shall provide a
Transfer Notice to the Seller.




2.8           Voting
Trust : The
Seller hereby agrees to irrevocably appoint the Purchaser with the exclusive
right to exercise, on his behalf, all of his voting rights of the Seller’s
Shares in accordance with the relevant laws and Articles of Association of the
BVI Company and the Shell Company; the Purchaser shall have right to vote on
behalf of the Seller to vote for relevant issues including but not limited to
selling or transferring all or any of his shares of the BVI Company and the
Shell Company, and to appoint and elect the directors of the BVI Company, the
Shell Company, the HK Company and the Company before all Seller’s Shares are
transferred to the Purchaser. The Purchaser agrees to accept such
authorization.




3.        
    ENCUMBRANCES; TRANSFERS, SET-OFF AND
WITHHOLDINGS




3.1           Encumbrances . Upon
exercise of the Call Right, the Seller’s Shares being purchased shall be sold,
transferred and delivered to the Purchaser free and clear of any claim, pledge,
charge, lien, preemptive rights, restrictions on transfers (except as required
by securities laws of the United States), proxies, voting agreements and any
other encumbrance whatsoever.




3.2           Transfers . Prior
to the Expiration Date, the Seller shall continue to own, free and clear of any
hypothecation, pledge, mortgage or other encumbrance, except pursuant to this
Agreement and except in favor of the Collateral Agent (as defined below) for the
benefit of the Purchaser, such amount of the Seller’s Shares as may be required
from time to time in order for the Purchaser to exercise his Call Right in
full.




3.3           Set-off . The
Purchaser shall be entitled to receive all of the Seller’s Shares subject to the
exercise of a Call Right, and for the purposes of this Agreement, Seller hereby
waives, as against the Purchaser or his Nominee(s), all rights of set-off or
counterclaim that would or might otherwise be available to the
Seller.




3.4           Escrow of the Seller’s
Shares.




(a)           Upon
execution of this Agreement, the Seller shall deliver to Global Law Office, with
an address at 15th Floor, Tower 1, China Central Place, No.81 Jianguo Road,
Beijing, China 100025, as Collateral Agent (the “Collateral Agent”), stock
certificates representing the Seller’s Shares. The stock certificates
representing the Seller’s Shares (together with duly executed stock powers in
blank) shall be held by the Collateral Agent.




(b)           Upon
receipt of a Call Exercise Notice, the Collateral Agent shall promptly deliver
the Seller’s Shares being purchased pursuant to such Call Exercise Notice in
accordance with the instructions set forth therein.  In the event that
the Collateral Agent shall receive notice from the Parties that the Conditions
have not been met, the Seller’s Shares shall be distributed in accordance with
their instructions.




4.      
      REPRESENTATIONS, WARRANTIES AND
COVENANTS.




4.1           Representations and
Warranties by the Seller . The
Seller represents and warrants to the Purchaser that:




(a)           Valid and Binding
Obligations . This
Agreement, and all agreements and documents executed and delivered pursuant to
this Agreement, constitute valid and binding obligations of the Seller,
enforceable against such Seller in accordance with its terms, subject to
applicable Bankruptcy Laws and other laws or equitable principles of general
application affecting the rights of creditors generally.


4


(b)           No
Conflicts . Neither
the execution or delivery of this Agreement by the Seller nor the fulfillment or
compliance by the Seller with any of the terms hereof shall, with or without the
giving of notice and/or the passage of time, (i) conflict with, or result in a
breach of the terms, conditions or provisions of, or constitute a default
under,  any contract or any judgment, decree or order to which Seller
is subject or by which the Seller is bound, or (ii) require any consent,
license, permit, authorization, approval or other action by any Person or
Government Authority which has not yet been obtained or received. The execution,
delivery and performance of this Agreement by the Seller or compliance with the
provisions hereof by the Seller do not, and shall not, violate any provision of
any Law to which the Seller is subject or by which it is bound.




(c)           No
Actions . There
are no lawsuits, actions (or to the best knowledge of the Seller,
investigations), claims or demands from any other third party, or other
proceedings pending or, to the best of the knowledge of the Seller, threatened
against the Seller which, if resolved in a manner adverse to the Seller, would
adversely affect the right or ability of the Seller to carry out its obligations
set forth in this Agreement (the “Actions”) as of the execution of this
Agreement. The Seller further warrants and covenants that such actions will not
occur after the execution of this Agreement.




(d)           Title . The
Seller owns the Seller’s Shares free and clear of any claim, pledge, charge,
lien, preemptive rights, restrictions on transfers, proxies, voting agreements
and any other encumbrance whatsoever, except as contemplated by this Agreement.
The Seller has not entered into or is a party to any agreement that would cause
the Seller to not own such Seller’s Shares free and clear of any encumbrance,
except as contemplated by this Agreement.




(e)           Exercise of
Rights . Without
first obtaining written instruction from the Purchaser, the Seller will not
exercise any rights in connection with the Seller’s Shares to which the Seller
is entitled as of the date of this Agreement, including but not limited to
voting rights, share transfer right, dividends rights, preemptive right or any
rights in connection with pledge, proxy, charge, lien. The Seller further
warrants and covenants that it will, unconditionally and immediately, exercise
any rights in connection with the Seller’s Shares in compliance with the
Purchaser’s written instruction upon its receipt of such written
instruction.




4.2           Representations and
Warranties by Purchaser . The
Purchaser represents and warrants to the Seller that:




(a)           Valid and Binding
Obligations . This
Agreement, and all agreements and documents executed and delivered pursuant to
this Agreement, constitute valid and binding obligations of the Purchaser,
enforceable against the Purchaser in accordance with its terms, subject to
applicable Bankruptcy Laws and other laws or equitable principles of general
application affecting the rights of creditors generally.




(b)           No
Conflicts . Neither
the execution nor delivery of this Agreement by the Purchaser nor the
fulfillment or compliance by the Purchaser with any of the terms hereof shall,
with or without the giving of notice and/or the passage of time, (i) conflict
with, or result in a breach of the terms, conditions or provisions of, or
constitute a default under, any contract or any judgment, decree or order to
which Purchaser is subject or by which Purchaser is bound, or (ii) require any
consent, license, permit, authorization, approval or other action by any Person
or Government Authority which has not yet been obtained or received. The
execution, delivery and performance of this Agreement by the Purchaser or
compliance with the provisions hereof by the Purchaser do not, and shall not,
violate any provision of any Law to which Purchaser is subject or by which it is
bound.




(c)           No
Actions . There
are no lawsuits, actions (or to the best knowledge of the Purchaser,
investigations), claims or demands or other proceedings pending or, to the best
of the knowledge of the Purchaser, threatened against the Purchaser which, if
resolved in a manner adverse to the Purchaser, would adversely affect the right
or ability of the Purchaser to carry out his obligations set forth in this
Agreement.




4.3           Covenants.




(a)           Without
the prior written consent of the Purchaser, the Seller shall vote the Seller’s
Shares such that the Shell Company and (or) the BVI Company shall not, (i) issue
or create any new shares, equity, registered capital, ownership interest, or
equity-linked securities, or any options or warrants that are directly
convertible into, or exercisable or exchangeable for, shares, equity, registered
capital, ownership interest, or equity-linked securities of the Shell Company
and (or) the BVI Company, or other similar equivalent arrangements, (ii) alter
the shareholding structure of the Shell Company, the BVI Company and (or) the HK
Company, (iii) cancel or otherwise alter the Seller’s Shares, (iv) amend the
charter or the by-laws of the Shell Company, the BVI Company and (or) the HK
Company, (v) liquidate or wind up the Shell Company, the BVI Company and (or)
the HK Company, (vi) sell, transfer, assign, hypothecate or otherwise reduce the
value of any assets held by the Shell Company and (or) the BVI Company,
including but without limitation, any and all shares of  the BVI
Company held by the Shell Company and the HK Company and the Company held by the
BVI Company or (vi) act or omit to act in such a way that would be detrimental
to the interest of the Purchaser in the Seller’s Shares, (vii) transfer, assign,
pledge, hypothecate or vest any option on his shares in the Shell Company to any
third party.  The Seller shall cause the Shell Company, the BVI
Company, the HK Company and the Company to disclose to the Purchaser true copies
of all the financial, legal and commercial documents of the Shell Company, the
BVI Company, the HK Company and the Company and the resolutions of the
shareholders and the board of directors.


5




(b)           The
Seller agrees that the Purchaser or his Nominee(s) shall be entitled to all the
Distributions in respect of the Seller’s Shares.  In the event that
any such Distributions have been received by the Seller for any reason, the
Seller shall, at the request of the Purchaser, pay an amount equivalent to the
Distributions received by him to the Purchaser or his Nominee(s) at the time of
the exercise of the Call Right by the Purchaser or his Nominee(s).




(c)           The
transaction contemplated hereunder and any information exchanged between the
Parties pursuant to this Agreement will be held in complete and strict
confidence by the concerned Parties and their respective advisors, and will not
be disclosed to any person except: (i) to the Parties’ respective officers,
directors, employees, agents, representatives, advisors, counsel and consultants
that reasonably require such information and who agree to comply with the
obligation of non-disclosure pursuant to this Agreement; (ii) with the express
prior written consent of the other Party; or (iii) as may be required to comply
with any applicable law, order, regulation or ruling, or an order, request or
direction of a government agency; provided, however, that the foregoing shall
not apply to information that: (1) was known to the receiving Party prior to its
first receipt from the other Party; (2) becomes a matter of public knowledge
without the fault of the receiving Party; or (3) is lawfully received by the
Party from a third person with no restrictions on its further
dissemination.




(d)           If
at any time  : (i) the Seller fails to deliver the Seller’s Shares in
accordance with this Agreement, if such failure is not remedied on or before the
third Business Day after notice of such failure is given to the Seller by the
Purchaser; (ii) the Seller fails to comply with or perform any agreement,
covenant or obligation to be complied with or performed by the Seller in
accordance with this Agreement if such failure is not remedied on or before the
third Business Day after notice of such failure is given to the Seller by the
Purchaser; or (iii) the Seller (1) becomes insolvent or is unable to pay his
debts or fails or admits in writing his inability generally to pay his debts as
they become due; (2) makes a general assignment, arrangement or composition with
or for the benefit of his creditors; (3) institutes or has instituted against
his a proceeding seeking a judgment of insolvency or bankruptcy or any relief
under any Bankruptcy Law, (4) seeks or becomes subject to the appointment of an
administrator, provisional liquidator, conservator, receiver, trustee, custodian
or other similar official for him or for all or substantially all his assets;
(5) has a secured party that takes possession of all or substantially all his
assets or has a distress, execution, attachment, sequestration or other legal
process levied, enforced or sued on or against all or substantially all his
assets, (6) causes or is subject to any event with respect to him which, under
the applicable Law, has an analogous effect to any of the events described in
clauses (1) through (5); or (7) takes any action in furtherance of, or
indicating its consent to, approval of, or acquiescence in, any of the foregoing
acts, then the Call Right shall become immediately exercisable in respect of all
of the Seller’s Shares without further regard to the occurrence of any of the
Conditions as per Section 2 of this Agreement.




5.      
      MISCELLANEOUS.




5.1           Governing Law;
Jurisdiction . This
Agreement shall be construed according to, and the rights of the Parties shall
be governed by, the laws of the State of [New York], without reference to any
conflict of laws principle that would cause the application of the laws of any
jurisdiction other than [New York],. Each Party hereby irrevocably submits to
the exclusive jurisdiction of the federal and state courts sitting in the City
of [New York],, for the adjudication of any dispute hereunder or in connection
herewith, and agrees not to assert in any suit, action or proceeding, any claim
that it is not personally subject to the jurisdiction of such court, that such,
suit, action or proceeding is brought in an inconvenient forum, or that the
venue of such suit, action or proceeding is improper.


6




5.2           Successors and
Assigns . No
Party may assign this Agreement or any rights or obligations hereunder without
the prior written consent of the other Party. The provisions hereof shall inure
to the benefit of, and be binding upon, the successors and permitted assigns of
the Parties.




5.3           Entire Agreement;
Amendment . This
Agreement constitutes the full and entire understanding and agreement between
and among the Parties with regard to the subject matter hereof. Any term of this
Agreement may be amended only with the written consent of each
Party.




5.4           Notices and Other
Communications . Any and
all notices, requests, demands and other communications required or otherwise
contemplated to be made under this Agreement shall be in writing and shall be
provided by one or more of the following means and shall be deemed to have been
duly given (a) if delivered personally, when received, (b) if transmitted by
facsimile, on the date of transmission with receipt of a transmittal
confirmation, or (c) if by an internationally recognized overnight courier
service, one Business Day after deposit with such courier service. All such
notices, requests, demands and other communications shall be addressed to such
address or facsimile number as a party may have specified to the other parties
in writing delivered in accordance with this Section 5.4.




5.5           Delays or
Omissions . No
delay or omission to exercise any right, power or remedy accruing to any Person
hereunder, upon any breach or default under this Agreement, shall impair any
such right, power or remedy nor shall it be construed to be a waiver of any such
breach or default, or an acquiescence therein, or of or in any similar breach or
default thereafter occurring; nor shall any waiver of any single breach or
default be deemed a waiver of any other breach or default theretofore or
thereafter occurring. Any waiver, permit, consent or approval of any kind or
character on the part of any Person hereunder of any breach or default under
this Agreement, or any waiver on the part of any Person of any provisions or
conditions of this Agreement, must be in writing and shall be effective only to
the extent specifically set forth in such writing and signed by the waiving or
consenting Person.




5.6           Severability . If any
provision of this Agreement is found to be invalid or unenforceable, then such
provision shall be construed, to the extent feasible, so as to render the
provision enforceable and to provide for the consummation of the transactions
contemplated hereby on substantially the same terms as originally set forth
herein, and if no feasible interpretation would save such provision, it shall be
severed from the remainder of this Agreement, which shall remain in full force
and effect unless the severed provision is essential to the rights or benefits
intended by the Parties. In such event, the Parties shall use best efforts to
negotiate, in good faith, a substitute, valid and enforceable provision or
agreement which most nearly affects the Parties’ intent in entering into this
Agreement.




5.7           Construction . The
language used in this Agreement will be deemed to be the language chosen by the
Parties to express their mutual intent, and no rules of strict construction will
be applied against any Party.




5.8           Further
Assurances . The
Parties shall perform such acts, execute and deliver such instruments and
documents and do all other such things as may be reasonably necessary to effect
the transactions contemplated hereby.




5.9           Counterparts . This
Agreement may be executed in any number of counterparts, each of which shall be
an original, but all of which together shall constitute one instrument.
Execution and delivery of this Agreement by exchange of facsimile copies bearing
the facsimile signature of a Party shall constitute a valid and binding
execution and delivery of this Agreement by such Party.




[Remainder
      of the Page Intentionally Left Blank]


7


IN
WITNESS WHEREOF, the Parties have executed this Agreement as of the date first
written above.




Purchaser:Xu
      Jia RongSeller:Golden
      Wind Holdings LimitedXu
      Hong
Bing




Acknowledged
and agreed to:




Collateral Agent:Global
      Law OfficeBy:Name:


8


APPENDIX
A


Form of Exercise
Notice





[Date]


[________________]
(the “Seller”)


[________________]


[________________]


Attention:
[_______]




Re:
            Call
      Option Agreement dated September 30, 2009 (the “Call Option Agreement”)
      among Qi Na (“Purchaser”) and Golden
      Wind Holdings Limited and Xu Hong Bing (Mr. Xu and Golden Wind Holdings
      Limited, collectively referred to herein as the “Seller”).




Dear
Sir:




In
accordance with Section 2.4 of the Call Option Agreement, Purchaser hereby
provides this notice of exercise of the Call Right in the manner specified
below:




(a)
            The
      Purchaser hereby exercises its Call Rights with respect to Seller’s Shares
      pursuant to the Call Option
Agreement.




(b)
            The
      Purchaser intends to buy [     ] Seller’s Shares
      and shall pay the sum of US Dollar____________ to the
    Seller.





Dated:
_______________,
______







A-1


APPENDIX
B




Form of Transfer
Notice





To           :            [                                    ]
(the “Seller”)





From       :            [                                    ]
(the “Purchaser”)





I, the
undersigned, refer to the Call Option Agreement (the “Call Option Agreement”)
dated September 30, 2009 made between Purchaser and Seller.  Terms
defined in the Call Option Agreement shall have the same meanings as used
herein.




I hereby
give you notice that I will transfer to [Nominees’ names] the following portion
of the Call Right, expressed in terms of the number of Seller’s Shares
represented by the portion of the Call Right transferred in accordance with the
terms and conditions of the Call Option Agreement,.




Nominees
                    
                    Option
      Shares to be Transferred





Dated [
]




Yours
faithfully




Name:[Purchaser]


B-1