| 1. | Party      A, Party C, and Li Yang (identification card number: 110105690427082)      entered into the Equity Transfer Option Agreement (Attachment 1) on June      7, 2004; |
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| 2. | Party      A, Party B, Party C, and Li Yang (identification card number:      110105690427082) entered into the Supplemental Agreement to the Equity      Transfer Option Agreement (Attachment 2) on September 1,    2005; |
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| 3. | Party      A, Party B, Party C, Party D, and Li Yang (identification card number:      110105690427082) entered into the No. 2 Supplemental Agreement to the      Equity Transfer Option Agreement (Attachment 3) on August 18,      2007; |
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| 4. | Party      A changed the enterprise name to “Beijing Super TV Co., Ltd.” on April 3,      2007; |
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| 5. | Party      B changed the enterprise name to “Beijing Novel-Super Digital TV      Technology Co., Ltd.” on November 30,2007; |
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| 6. | Party      D intends to transfer Party D’s shares in Party B to Party E under the      Equity Transfer Agreement (Attachment 4);and |
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| 7. | Party      D intends to transfer all rights and obligations under the Equity Transfer      Option Agreement (Attachment 1), the Supplemental Agreement to the Equity      Transfer Option Agreement (Attachment 2), and the No. 2 Supplemental      Agreement to the Equity Transfer Option Agreement (Attachment 3) to Party      E; |
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| I. | Party      D intends to transfer his rights and obligations under the Equity Transfer      Option Agreement, the Supplemental Agreement to the Equity Transfer Option      Agreement, and the No. 2 Supplemental Agreement to the Equity Transfer      Option Agreement to Party E, and Party E accepts the  same. |
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| II. | Party      A, Party B, and Party C understand and agree Party D to transfer his      rights and obligations under the Equity Transfer Option Agreement, the      Supplemental Agreement to the Equity Transfer Option Agreement, and the      No. 2 Supplemental Agreement to the Equity Transfer Option Agreement to      Party E; Party E will be a party to the said agreements after this      Agreement becomes effective; Party A, Party B, and Party C will not      require Party D to continue Party D’s rights and obligations under the      Equity Transfer Option Agreement, the Supplemental Agreement to the Equity      Transfer Option Agreement, and the No. 2 Supplemental Agreement to the      Equity Transfer Option Agreement, and Party D shall not claim for the      continuation of the same. |
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| III. | This      Agreement shall be effective upon the effective date of the Equity      Transfer Agreement (Attachment 4). |
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| 1. | Party      A, Party C and Li Yang (ID card number: 110105690427082) signed the      “Equity Transfer Option Agreement” (Attachment 1) on June7,      2004; |
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| 2. | Party      A, Party B, Party C and Li Yang (ID card number: 110105690427082) signed      the “Supplemental Agreement to the Equity Transfer Option Agreement”      (Attachment 2) on September 1,2005; |
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| 3. | Party      A, Party B, Party C, Li Yang (ID card number: 110105690427082) and Gao Wei      (ID card number: 110108197910135427) signed the “No. 2 Supplemental      Agreement to the Equity Transfer Option Agreement” (Attachment 3) on      August 18, 2007; |
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| 4. | Party      A changed its name into “Beijing Super TV Co., Ltd.” on April 3,      2007; |
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| 5. | Party      B changed its name into “Beijing Novel-Super Digital TV Technology Co.,      Ltd.” on November 30, 2007; |
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| 6. | Party      A, Party B, Party C, Party D and Gao Wei (ID card number:      110108197910135427) signed the “No. 3 Supplemental Agreement to the Equity      Transfer Option Agreement” (Attachment 4) on June 20,  2008; |
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| 7. | Party      C intends to transfer its held equities in Party B to Party E and Party F      respectively in accordance with the “Equity Transfer Agreement"      (Attachment 5); |
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| 8. | Party      C intends to transfer all of its rights and obligations under the “Equity      Transfer Option Agreement” (Attachment 1), the “Supplemental Agreement to      the Equity Transfer Option Agreement” (Attachment 2), the “No.2      Supplemental Agreement to the Equity Transfer Option Agreement”      (Attachment 3) and the “No.3 Supplemental Agreement to the Equity Transfer      Option Agreement” (Attachment 4) to Party E and Party  F; |
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| I. | Party      C agrees to transfer all of its rights and obligations under the “Equity      Transfer Option Agreement” (Attachment 1), the “Supplemental Agreement to      the Equity Transfer Option Agreement” (Attachment 2), the “No.2      Supplemental Agreement to the Equity Transfer Option Agreement”      (Attachment 3) and the “No.3 Supplemental Agreement to the Equity Transfer      Option Agreement” (Attachment 4) to Party E and Party F, and Party E and      Party F agree to accept all rights and obligations of Party C under the      “Equity Transfer Option Agreement” (Attachment 1), the “Supplemental      Agreement to the Equity Transfer Option Agreement” (Attachment 2), the      “No.2 Supplemental Agreement to the Equity Transfer Option Agreement”      (Attachment 3) and the “No.3 Supplemental Agreement to the Equity Transfer      Option Agreement” (Attachment 4). |
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| II. | Party      A, Party B and Party D acknowledge and agree that Party C may transfer all      of its rights and obligations under the “Equity Transfer Option Agreement”      (Attachment 1), the “Supplemental Agreement to the Equity Transfer Option      Agreement” (Attachment 2), the “No.2 Supplemental Agreement to the Equity      Transfer Option Agreement” (Attachment 3) and the “No.3 Supplemental      Agreement to the Equity Transfer Option Agreement” (Attachment 4) to Party      E and Party F, and that Party E and Party F shall be parties to      the  “Equity Transfer Option Agreement” (Attachment 1), the      “Supplemental Agreement to the Equity Transfer Option Agreement”      (Attachment 2), the “No.2 Supplemental Agreement to the Equity Transfer      Option Agreement” (Attachment 3) and the “No.3 Supplemental Agreement to      the Equity Transfer Option Agreement” (Attachment 4) from the effective      date of this Agreement; Party A, Party B and Party D will not require      Party C to continue to assume rights and obligations under the “Equity      Transfer Option Agreement” (Attachment 1), the “Supplemental Agreement to      the Equity Transfer Option Agreement” (Attachment 2), the “No.2      Supplemental Agreement to the Equity Transfer Option Agreement”      (Attachment 3) and the “No.3 Supplemental Agreement to the Equity Transfer      Option Agreement” (Attachment 4), and Party C shall not claim to continue      to enjoy rights or perform obligations under the “Equity Transfer Option      Agreement” (Attachment 1), the “Supplemental Agreement to the Equity      Transfer Option Agreement” (Attachment 2), the “No.2 Supplemental      Agreement to the Equity Transfer Option Agreement” (Attachment 3) and the      “No.3 Supplemental Agreement to the Equity Transfer Option Agreement”      (Attachment 4). |
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| III. | This      Agreement shall take effect on the effective date of the “Equity Transfer      Agreement” (Attachment 5). |
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