| 1. | Party      A and Li Yang (identification card number: 110105690427082) have entered      the Share Pledge Agreement (Attachment 1) on September 1,      2005; |
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| 2. | Party      A, Party B, and Li Yang (identification card number: 110105690427082) have      entered the Supplemental Agreement to Share Pledge Agreement (Attachment      2) on August 18, 2007; |
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| 3. | Party      B intends to transfer all the shares pledged to Party A in accordance with      the Share Pledge Agreement and the Supplemental Agreement to Share Pledge      Agreement to Party C; |
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| 4. | Party      B intends to enter into the Equity Transfer Agreement (Attachment 3) with      Party C; and |
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| 5. | Party      B intends to transfer all rights and obligation in the Share Pledge      Agreement and the Supplemental Agreement to Equity Pledge Agreement in      general to Party C; |
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| I. | Party      B agrees to transfer all rights and obligation under the Share Pledge      Agreement and the Supplemental Agreement to Share Pledge Agreement to      Party C and Party C agrees to accept all rights and obligation under the      same of Party B. |
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| II. | Party      A understands and agrees Party B to transfer all rights and obligation      under the Share Pledge Agreement and the Supplemental Agreement to Share      Pledge Agreement to Party C, who will be a party to such agreements after      this Agreement becomes effective; Party A shall not require Party B to      continue the rights and obligation under such agreements, and Party B      shall not claim for the continuation of rights and obligations under the      same. |
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| III. | This      Agreement shall be effective upon the even date of the Equity Transfer      Agreement (Attachment 3). (Attached is the signature  page.) |
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