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| A. | 淄博宝凯商贸有限公司(下称公司或宝凯)是根据中华人民共和国(下称中国)法律合法成立并有效存续的有限责任公司,其法定注册地址为淄博市开发区四宝山办事处尚庄,其注册资本为人民币200万元,实收资本为人民币200万元。出让方是公司的股东,共持有公司100%的股权。其中,宋先生持有公司60%的股权,周先生持有公司20%的股权,张先生持有公司20%的股权。 |
|----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| B. | 出让方希望根据本协议的规定向受让方出售和转让、受让方希望根据本协议的规定向出让方购买和受让公司90%的股权。 |
|----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 1. | 定义及诠释 |
|----|------------------------------------------|

| 股权Equity                             | 指按照本协议规定从出让方转让至受让方的公司的股权。refers to the equity interests in the Company to be transferred from the Transferors to the Transferee under this Agreement.                                                                                                                                                                                                    |
|----------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 股权转让Equity Transfer    | 指按照本协议规定出售之股权从出让方转让至受让方的交易。refers to the transfer of the Equity from the Transferors to the Transferee as contemplated under this Agreement.                                                                                                                                                                                               |
| 审批机构Approval Authority | 指中国商务部在淄博的分支机构,负责对股权转让及其相关事项的审查和批准。refers to the local branch of Ministry of Commerce of PRC in Zibo, the governmental authority in charge of examination and approval of the Equity Transfer as well as other matters underlying or peripheral to the Equity Transfer.  |
| 工作日Business Day(s)            | 指周六、周日及中国法定公共假期之外的任何一日或多日,以北京时间为准。refers to any day(s) which is not a Saturday or Sunday and not a public holiday in the PRC, Beijing time.                                                                                                                                               |
| 购买价款Purchase Price     | 指受让方根据本协议第3条将向出让方支付的用于购买公司股权的总价款。refers to the purchase price the Transferee will pay to the Transferors according to Article 3 of this Agreement to purchase the Equity in Company.                                                                                                                    |

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| 工商局SAIC | 指中国国家工商行政管理总局在淄博的相关分支机构。refers to the local extension of State Administration of Industry and Commerce of the PRC in Zibo.  |
|------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2. | 股权转让 |
|----|----------------------------------|

| 2.1 | 根据本协议的条款和条件,出让方同意向受让方出售和转让公司的股权,受让方同意向出让方受让没有任何权利负担的股权及附着于或产生于该股权的一切权益、资格、利益和收益,包括对本协议签订后在该股权上产生的任何股息或其他已宣布的分红的权利。 |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.2 | 各出让方同意根据本协议的条款和条件分别向受让方转让下列数量的股权,受让方同意根据本协议的条款和条件受让下列数量的股权: |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 3. | 购买价款 |
|----|----------------------------------|

| 3.1 | 公司股权转让的购买价款总额为美元263,647元(在本协议签署之日,折合人民币约1,800,000元)。 |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3.2 | 购买价款应于宝凯获得工商局颁发的新的、显示受让方持有公司90%股权的公司营业执照(新营业执照)之后并且本协议第3.3条所列的先决条件成就或被豁免后在三(3)个月内按如下数额支付给各出让方: |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 向宋先生支付: | 美元 | 146,470.6 |
|----------------------------------------------------------|------------------|-----------|
| To Mr. Song:                                             | USD              | 146,470.6 |
|                                                     |             |      |
| 向周先生支付: | 美元 | 58,588.2  |
| To Mr. Zhou:                                             | USD              | 58,588.2  |
|                                                     |             |      |
| 向张先生支付: | 美元 | 58,588.2  |
| To Mr. Zhang:                                            | USD              | 58,588.2  |

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| 3.3 | 在下列先决条件成就后,受让方应按照本协议第3.2条的规定支付购买价款: |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (a) | 公司的股东会批准本次股权转让; |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------|

|   | (b) | 受让方对公司尽职调查的结果使受让方满意; |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | 本次股权转让获得了审批机关的批准,公司取得了外商投资企业批准证书。 |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (d) | 签署公司的合资合同以及章程; |
|--------|-----|------------------------------------------------------------------------------------------------------------------|

|   | (e) | 出让方履行了本协议第5条规定的义务并令受让方满意;且 |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (f) | 出让方在本协议第7.1条作出的陈述与保证自本协议日期起持续有效。 |
|--------|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 3.4 | 购买价款应支付到各出让方的如下银行账户或各出让方另行指定的其他账户: |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 4. | 股权转让的审批与登记 |
|----|----------------------------------------------------------------------------------|

| 5. | 出让方的其他义务 |
|----|------------------------------------------------------------------|

| 5.1 | 出让方承诺在本协议签署后至股权转让完成,即新的公司营业执照颁发之日,除非获得受让方书面同意,公司不签署任何金额在人民币10万元以上的合同或协议,且公司不得放弃或怠于行使任何公司的主张或债权。 |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 5.2 | 出让方应确保本协议项下的股权转让能够被审批通过和合法登记。 |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 6. | 交割 |
|----|------------------|

| 6.1 | 本次股权转让的交割(交割)应在工商局颁发新营业执照之日起五(5)个工作日内在淄博(交割地点)进行股权交割。 |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 6.2 | 出让方应在交割日向受让方交付如下文件: |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (a) | 新营业执照; |
|--------|-----|--------------------------------------------------|

|   | (b) | 经审批机构批准的公司章程、合资合同;和 |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | 公司的公章、财务印鉴及受让方要求的其他物品文件。 |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 7. | 陈述及保证 |
|----|------------------------------------------|

| 7.1 | 出让方作出如下陈述,保证及承诺: |
|-----|----------------------------------------------------------------------------------------------------------------------------------|

|   | (a) | 出让方拥有完全的权利和能力签署并履行本协议; |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | 出让方合法持有公司100%的股权,并对出售之股权拥有完全、有效的处分权; |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | 除出让方外,没有任何第三方在公司享有股权或任何投资性权利、主张或利益。公司没有任何义务向出让方之外的任何第三方支付红利、本金、利息或任何其他形式的偿付。 |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (d) | 出让方有权依照本协议的条款规定将其拥有的无任何权利负担的全部合法及实益拥有的股权出售、转让给受让方,而无须经过任何第三方的同意,也没有任何第三方宣称其拥有上述权利。 |
|--------|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (e) | 本协议各方对本协议的签署和履行没有也不会: |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | (i) | 违反该方的章程性文件或可适用法律的规定,或与之冲突,或构成对其的违背; |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (ii) | 与该方作为一方或约束该方财产的其他协议发生冲突或导致对该等协议的违反,但怠于履行该等承诺及协议不会对本协议下交易产生重大不利影响的除外; |
|--------|------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (iii) | 违反对该方或该方财产具有约束力的法院、行政机关或政府机构的判决、命令、禁令、政令或裁决;或 |
|--------|-------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (iv) | 构成对适用于该方或该方财产的任何法律法规的违反。 |
|--------|------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | (f) | 公司是根据中国法律合法成立并有效存续的有限公司;公司注册资本为人民币200万元,实收资本为人民币200万元。出让方是公司的股东,共持有公司100%的股权。其中,宋先生持有公司60%的股权,周先生持有公司20%的股权,张先生持有公司20%的股权。直至交割日,出让方和受让方必须共同聘请一家会计事务所对公司调整后的会计报表进行审计,公司的净资产不得低于人民币2,000,000元。 |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (g) | 公司已经上报了所有应纳税收的纳税申报单,并且缴纳了所有应当缴纳的税收;本协议签订前两(2)年内,公司未因任何税收、征收、收到的补贴或奖励、社会保险费而被任何政府机构罚款或接受额外的评估调查。交割前,公司的财务税务处理符合适用的财务税务方面的法律法规。对于可能发生的公司在交割前的经营活动中欠缴的税款或任何被有关政府部分决定征收的税务负担、罚款等,由出让方承担,并且宋先生以其交割后持有的公司百分之十(10%)的股权向受让方担保前述可能的税务负担或罚款将由出让方承担。 |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | (h) | 公司没有向任何第三人支付任何根据可适用法律为不合法的支付。 |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (i) | 出让方已如实向受让方完整披露了公司资产状况(含债权债务情况)的重大事项;公司2009年12月份的资产负债表中显示的负债人民币17099996.7元中,人民币14,400,000元为根据2008年1月11日与太阳远东有限公司签署的《关于泰兴中能远东硅业有限公司之中外合资经营合同》向泰兴中能远东硅业有限公司提供设备而向其预收货款所形成的负债,待该笔货款被确认收入后相应的负债将从负债总额中减除;公司不存在其他任何形式的债务,包括但不限于公司与出让方及出让方以外的任何第三方有关的任何融资、借贷安排;和 |
|--------|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|   | (j) | 出让方将履行本协议约定的各项义务并积极配合受让方履行义务。 |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.2 | 受让方作出如下陈述,保证及承诺: |
|-----|----------------------------------------------------------------------------------------------------------------------------------|

|   | (a) | 受让方根据香港法律合法成立并有效存续,拥有完全的权力和权利签署并履行本协议; |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (b) | 受让方已采取一切适当和必要的公司行为授权签署和履行本协议;及 |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (c) | 受让方将履行本协议约定的各项义务并积极协助出让方履行义务。 |
|--------|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 8. | 补偿 |
|----|------------------|

| 9. | 协议终止 |
|----|----------------------------------|

| 9.1 | 如出让方构成对本协议的根本违约(见本协议第10条),则受让方有权以书面通知的方式终止协议,该通知即时有效。本协议因上述通知而终止后,出让方应二十(20)个工作日内向受让方返还受让方已支付的购买价款。 |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 9.2 | 非因受让方过错导致交割未能实现或未能于本协议生效之日起三(3)个月内实现,受让方有权解除合同,已支付的任何款项应由出让方在受让方通知后五(5)个工作日内返还给受让方。 |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 9.3 | 本协议之终止不影响本协议中关于保密、违约责任、争议解决条款的效力,该等条款继续保持其完全的效力。 |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 10. | 违约及责任 |
|-----|------------------------------------------|

| 10.1 | 在本协议签署后,如出让方拒不将股权转让给受让方,或因出让方原因导致交割未能实现或未能于本协议生效之日起三(3)个月内实现的,则出让方构成根本违约。 |
|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 10.2 | 如出让方违反本协议项下的任何义务或违反本协议第7条中其所作出的陈述与保证,且未能在受让方向其发出关于该等违约的书面通知后三十(30)日使该等违约行为得到纠正或弥补,则出让方构成根本违约。 |
|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 10.3 | 如受让方未能够按照约定向出让方支付购买价款,则出让方可要求受让方从本协议规定的支付之日起按未付金额的每日0.03%支付滞纳金,若受让方延迟三十(30)日让未支付的,受让方构成根本违约。 |
|------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 11. | 适用法律和争议解决 |
|-----|--------------------------------------------------------------------------|

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| 12. | 其他条款 |
|-----|----------------------------------|

| 12.1 | 税费 |
|------|------------------|

| 12.2 | 保密 |
|------|------------------|

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| 12.3 | 不可抗力 |
|------|----------------------------------|

| 12.4 | 不可转让 |
|------|----------------------------------|

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| 12.5 | 生效 |
|------|------------------|

| 12.6 | 语言 |
|------|------------------|

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| 出让方:Transferors:                                                                                                                                                                                                                            |                                                                    |
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------|
| 宋宜华Song Yihua _______________________                                                                                                                                                                                                         | 周胜利Zhou Shengli _______________________  |
| 张成义Zhang Chengyi _______________________                                                                                                                                                                                                      |                                                               |
| 受让方:Transferee:                                                                                                                                                                                                                             |                                                                    |
| 桑西能源香港有限公司Sunsi Energies Hong Kong Limited 由:By: _______________________姓名:Name: _______________________职务:Title: _______________________ |                                                                    |

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