Document:

Exhibit 10.8

 Exhibit 10.8 
 MANAGEMENT FEE PAYMENT AGREEMENT 
 This Management Fee Payment Agreement (the
“Agreement”) is entered into effective as of November 28, 2008 between the following parties in Beijing, People’s Republic of China (the “PRC”). 
  

	 Party A: 
	(1) ZHANG Shu, a citizen of the PRC 

	 	ID No. 230603197109030024 

	 	Address: Room 502, Unit 1, No. 2-17, Xinghua Avenue, Longfeng District, Daqing City, Heilongjiang Province, PRC. 

 (2) DONG Pengyu, a citizen of the PRC. 

	 	ID No. 320103196805232017 

	 	Address: Room 201, Unit 1, No. 20, West Xuanwu Avenue, Xuanwu District, Beijing, PRC. 

 (3) WANG Yanmin, a citizen of the PRC. 

	 	ID No. 110105195401292127 

	 	Address: Room 9, Unit 1, Building 18, Block 12, Heping Street, Chaoyang District, Beijing, PRC. 

 (4) SU Guiying, a citizen of the PRC. 

	 	ID No. 110108195012175487 

	 	Address: Room 602, Building 12, No. 20, Chegongzhuangxi Road, Haidian District, Beijing, PRC. 

 (5) MA Jifeng, a citizen of the PRC. 

	 	ID No. 110102195205242334 

	 	Address: Room 601, Unit 6, Building 1, No. 2, Sanlihe Zone 1, Xicheng District, Beijing, PRC. 

 (6) XU Peiliang, a citizen of the PRC. 

	 	ID No. 110108193602171815 

	 	Address: Room 210, Dormitory 311, Yanbeiyuan, Beijing Unversity, Haidian District, Beijing, PRC. 

 (7) MIAO Haitao, a citizen of the PRC. 

	 	ID No. 110108196109116031 

	 	Address: Room 603, Unit 1, Building 10, Puhuibeili, Haidian District, Beijing, PRC. 

	 	(8) WANG Ziqiang, a citizen of the PRC. 

	 	ID No. 110106196807243350 

	 	Address: No. 59, Donghuamen Avenue, Dongcheng District, Beijing, PRC. 

 (9)
GUO Song, a citizen of the PRC. 

	 	ID No. 110224197009160510 

	 	Address: Room 302, Unit 1, Building 4, Nanding Village, Fengtai District, Beijing, PRC. 

 (10) WANG Yi, a citizen of the PRC. 

	 	ID No. 11010619701128301X 

	 	Address: Room 27, Building 12, Hanzhuangzierli, Fengtai District, Beijing, PRC. 

 (11) ZHUANG Yongzhen, a citizen of the PRC. 

	 	ID No. 110104195301022510 

	 	Address: Room 307, Building 6, Jiang’anxi Road, Chaoyang District, Beijing, PRC. 

 (12) WANG Yiguo, a citizen of the PRC. 

	 	ID No. 36040219720421291X 

	 	Address: Room 303, Unit 15, Building 7, Jiamingtongcheng Zone 1, No. 86, Beiyuan Road, Chaoyang District, Beijing, PRC. 

 (13) HU Guizhou, a citizen of the PRC. 

	 	ID No. 340803196507092679 

	 	Address: Room.43, Building 11, Shihua Village 2, Daguan District, Anqing City, Anhui Province, PRC. 

 (14) WANG Jianqiu, a citizen of the PRC. 

	 	ID No. 110105196409200818 

	 	Address: Room 701, Flat No. 15, Yongding Road, Haidian District, Beijing, PRC. 

 (15) HUANG Qian, a citizen of the PRC. 

	 	ID No. 110101196710092021 

	 	Address: Room 102, Unit 3, Building 17, Block 3, Anzhenli, Chaoyang District, Beijing, PRC. 

 (16) JIA Hui, a citizen of the PRC. 

	 	ID No. 51112519640703401X 

	 	Address: Room 2605, Building 16, No. 172, Beiyuan Road, Chaoyang District, Beijing, PRC. 

  

 2 

 (17) DENG Dunxia, a citizen of the PRC. 

	 	ID No. 370503195903270013 

	 	Address: Room 806, Building 22, No. 77, Beisanhuanzhong Road, Haidian District, Beijing, PRC. 

 (18) LIU Niya, a citizen of the PRC. 

	 	ID No. 37070219701216136X 

	 	Address: Room 1008, Suite C, Jiarunhuayuan, Chaoyang District, Beijing, PRC. 

 (The
eighteen persons aforementioned are collectively referred to herein as “Party A”) 
  

	 Party B: 
	Tri-Tech (Beijing) Co., Ltd., a wholly foreign-owned enterprise duly established and valid existing under the laws of the PRC. Registered Address: Room 1102 Beiguang Plaza, No. 23 Huangsi Avenue,
Xicheng District, Beijing, PRC. 
Business Address: Room 5D, Section A Building 2 of Jinyuanshidai Business Center, No. 2 East Landianchang Road, Haidian District, Beijing, PRC.

  

	 Party C: 
	Beijing Yanyu Water Tech Co., Ltd., a limited liability company duly established and valid existing under the laws of the PRC. 

	 	 Registered Address: Room 518, 5th Floor, South Building,
No. A3 Cuiwei Road, Wanshou Road Street, Haidian District, Beijing, PRC. 

 WHEREAS, Party A is the current legal
shareholder of Party C and holds a 100% interest in Party C; 
 WHEREAS, Party A, Party B and Party C, have entered into a Proxy
Agreement, Exclusive Equity Interest Purchase Agreement (the “Purchase Agreement”) and other agreements.  
  

 3 

 NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency of which is hereby
acknowledged, the Parties agree as follows: 
  

	1.	Party A hereby agrees to make the payment stipulated in Article 2 hereunder to Party B, at the time stipulated in Article 3 hereunder, as a fee for serving as a proxy and providing
company management (the “Management Fee”). 

  

	2.	The amount of the Management Fee under Article 1 hereof shall be the same as the amount Party A receives as the Transfer Fee from Party B pursuant to the Purchase Agreement.

  

	3.	Payment of the Management Fee under Article 1 hereof shall coincide with payment of the Transfer Fee under the Purchase Agreement. 

  

	4.	This Agreement has been duly executed by each of the Parties and/or their authorized representatives and shall take effect as of the date first set forth above.

  

	5.	This Agreement shall expire on the date that is twenty-five (25) years following the date hereof. This Agreement may be extended prior to termination upon the written agreement
of each Party. 

  

	6.	Any amendment supplement or rescission of this Agreement shall be effective if made in writing and executed by all of the Parties hereto. 

 [Remainder of Page Left Intentionally Blank – Signature Page Follows] 
  

 4 

 [Management Fee Agreement – BYY – Signature Page] 
 IN WITNESS WHEREOF, the Parties have executed this Agreement on the date first above written. 
  

	
	Party A:
	
	/s/ ZHANG Shu
	ZHANG Shu
	
	/s/ DONG Pengyu
	DONG Pengyu
	
	/s/ WANG Yanmin
	WANG Yanmin
	
	/s/ SU Guiying
	SU Guiying
	
	/s/ MA Jifeng
	MA Jifeng
	
	/s/ XU Peiliang
	XU Peiliang
	
	/s/ MIAO Haitao
	MIAO Haitao
	
	/s/ WANG Ziqiang
	WANG Ziqiang
	
	/s/ GUO Song
	GUO Song
	
	/s/ WANG Yi
	WANG Yi
	
	/s/ ZHUANG Yongzhen
	ZHUANG Yongzhen

  

 5 

	
	
	/s/ WANG Yiguo
	WANG Yiguo
	
	/s/ HU Guizhou
	HU Guizhou
	
	/s/ WANG Jianqiu
	WANG Jianqiu
	
	/s/ HUANG Qian
	HUANG Qian
	
	/s/ JIA Hui
	JIA Hui
	
	/s/ DENG Dunxia
	DENG Dunxia
	
	/s/ LIU Niya
	LIU Niya

  
  

			
	Party B: Tri-Tech (Beijing) Co., Ltd. (seal)
		
	By:	 	/s/ ZHAO Wanzong
	 Name:
 Its:
	 	 ZHAO Wanzong
 President

  
  

			
	 Party C: Beijing Yanyu Water
 Tech
Co. Ltd. (seal)

		
	By:	 	/s/ HU Guizhou
	 Name:
 Its:
	 	 HU Guizhou
 Authorized
Representative

  

 6Exhibit 10.9

 Exhibit 10.9 
 PROXY AGREEMENT 
 This Proxy Agreement (the “Agreement”) is entered into effective
as of November 28, 2008 between the following parties in Beijing, People’s Republic of China (the “PRC”). 
  

	 Party A: 
	(1) ZHANG Shu, a citizen of the PRC. 

	 	ID No. 230603197109030024 

	 	Address: Room 502, Unit 1, No. 2-17, Xinghua Avenue, Longfeng District, 

	 	Daqing City, Heilongjiang Province, PRC. 

  

	 	(2) DONG Pengyu, a citizen of the PRC. 

	 	ID No. 320103196805232017 

	 	Address: Room 201, Unit 1, No. 20, West Xuanwu Avenue, Xuanwu District, 

	 	Beijing, PRC. 

  

	 	(3) WANG Yanmin, a citizen of the PRC. 

	 	ID No. 110105195401292127 

	 	Address: Room 9, Unit 1, Building 18, Block 12, Heping Street, Chaoyang 

	 	District, Beijing, PRC. 

  

	 	(4) SU Guiying, a citizen of the PRC. 

	 	ID No. 110108195012175487 

	 	Address: Room 602, Building 12, No. 20, Chegongzhuangxi Road, Haidian 

	 	District, Beijing, PRC. 

  

	 	(5) MA Jifeng, a citizen of the PRC. 

	 	ID No. 110102195205242334 

	 	Address: Room 601, Unit 6, Building 1, No. 2, Sanlihe Zone 1, Xicheng 

	 	District, Beijing, PRC. 

  

	 	(6) XU Peiliang, a citizen of the PRC. 

	 	ID No. 110108193602171815 

	 	Address: Room 210, Dormintory 311, Yanbeiyuan, Beijing Unversity, Haidian 

	 	District, Beijing, PRC. 

  

	 	(7) MIAO Haitao, a citizen of the PRC. 

	 	ID No. 110108196109116031 

	 	Address: Room 603, Unit 1, Building 10, Puhuibeili, Haidian 

	 	District, Beijing, PRC. 

	 	(8) WANG Ziqiang, a citizen of the PRC. 

	 	ID No. 110106196807243350 

	 	Address: No. 59, Donghuamen Avenue, Dongcheng 

	 	District, Beijing, PRC. 

  

	 	(9) GUO Song, a citizen of the PRC. 

	 	ID No. 110224197009160510 

	 	Address: Room 302, Unit 1, Building 4, Nanding Village, Fengtai District, 

	 	Beijing, PRC. 

  

	 	(10) WANG Yi, a citizen of the PRC. 

	 	ID No. 11010619701128301X 

	 	Address: Room 27, Building 12, Hanzhuangzierli, Fengtai 

	 	District, Beijing, PRC. 

  

	 	(11) ZHUANG Yongzhen, a citizen of the PRC. 

	 	ID No. 110104195301022510 

	 	Address: Room 307, Building 6, Jiang’anxi Road, Chaoyang 

	 	District, Beijing, PRC. 

  

	 	(12) WANG Yiguo, a citizen of the PRC. 

	 	ID No. 36040219720421291X 

	 	Address: Room 303, Unit 15, Building 7, Jiamingtongcheng Zone 1, No. 86, 

	 	Beiyuan Road, Chaoyang District, Beijing, PRC. 

  

	 	(13) HU Guizhou, a citizen of the PRC. 

	 	ID No. 340803196507092679 

	 	Address: Room 43, Building 11, Shihua Village 2, Daguan District, Anqing City, 

	 	Anhui Province, PRC. 

  

	 	(14) WANG Jianqiu, a citizen of the PRC. 

	 	ID No. 110105196409200818 

	 	Address: Room 701, Flat, No. 15, Yongding Road, Haidian District, Beijing, 

	 	PRC. 

  

	 	(15) HUANG Qian, a citizen of the PRC. 

	 	ID No. 110101196710092021 

	 	Address: Room 102, Unit 3, Building 17, Block 3, Anzhenli, Chaoyang District, 

	 	Beijing, PRC. 

  

	 	(16) JIA Hui, a citizen of the PRC. 

	 	ID No. 51112519640703401X 

	 	Address: Room 2605, Building 16, No. 172, Beiyuan Road, Chaoyang District, 

	 	Beijing, PRC. 

	 	(17) DENG Dunxia, a citizen of the PRC. 

	 	ID No. 370503195903270013 

	 	Address: Room 806, Building 22, No. 77, Beisanhuanzhong Road, Haidian 

	 	District, Beijing, PRC. 

  

	 	(18) LIU Niya, a citizen of the PRC. 

	 	ID No. 37070219701216136X 

	 	Address: Room 1008, Suite C, Jiarunhuayuan, Chaoyang District, Beijing, PRC. 

 (The
eighteen aforementioned persons are collectively referred to herein as “Party A”) 
  

	 Party B: 
	Tri-Tech (Beijing) Co., Ltd., a wholly foreign-owned enterprise duly 

	 	established and valid existing under the laws of the PRC. 

	 	Registered Address: Room 1102 Beiguang Plaza, No. 23 Huangsi Avenue, 

	 	Xicheng District, Beijing, PRC. 

	 	Business Address: Room 5D, Section A, Building 2 of Jinyuanshidai Business 

	 	Center, No. 2 East Landianchang Road, Haidian District, Beijing, PRC. 

  

	 Party C: 
	Beijing Yanyu Water Tech Co., Ltd., a limited liability company duly
 established and valid existing under the laws of the PRC. 

	 	Registered address: Room 518, 5th Floor, South Building, No. A3, Cuiwei Road,
 Wanshou Road Street, Haidian District, Beijing, PRC. 

 WHEREAS, Party A is a current legal shareholder of Party C and holds a 92.86% interest in Party C; 
 WHEREAS, Party C and Party B, have entered into an Exclusive Technical and Consulting Service Agreement and other agreements. In order to perform
the above agreements, Party A is willing to entrust the person designated by Party B (the “Proxy”) with its shareholder’s rights in Party C under PRC laws. 
 NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Parties agree as follows: 
  

	1.	 Party A hereby agrees to irrevocably entrust the Proxy with all of its shareholder’s rights in Party C, including, but not limited to, the right to attend
shareholders’ meetings, the right to execute shareholders’ resolutions, the right to sell, assign, transfer or pledge all or any of Party A’s equity interests in Party C, and the right to vote such equity interests for all matters

	 	 
including, but not limited to, the appointment of legal representatives, board members, executive directors, inspectors, chief managers and other senior
management officers. 

  

	2.	Party B agrees to designate the Proxy who shall be entrusted by Party A, and such person shall represent Party A in all matters relating to the exercise of its shareholder’s
rights pursuant to this Agreement. 

  

	3.	Party A and Party B hereby acknowledge that if Party B withdraws the appointment of the Proxy, Party A will withdraw the authorization of the Proxy and shall authorize another
person(s) designated by Party B to exercise the rights of Party A relating to its equity interest in Party C. 

  

	4.	This Agreement has been duly executed by all of the Parties and/or their authorized representatives as of the date first set forth above and shall be effective simultaneously.

  

	5.	This Agreement shall be executed and come into effect as of the date first set forth above. This Agreement shall expire on the date that is twenty-five (25) years following the
date hereof. This Agreement may be extended prior to termination upon written agreement by each Party. 

  

	6.	Any amendment and/or rescission of this Agreement shall be in writing and executed upon all of the Parties hereto. 

 [Remainder of Page Left Intentionally Blank – Signature Page Follows] 

 [Proxy Agreement – BYY Water Tech – Signature Page] 
 IN WITNESS WHEREOF, the Parties have executed this Agreement on the date first above written. 
  

	
	 Party A:

	
	 /s/ ZHANG Shu

	 ZHANG Shu

	
	 /s/ DONG Pengyu

	 DONG Pengyu

	
	 /s/ WANG Yanmin

	 WANG Yanmin

	
	 /s/ SU Guiying

	 SU Guiying

	
	 /s/ MA Jifeng

	 MA Jifeng

	
	 /s/ XU Peiliang

	 XU Peiliang

	
	 /s/ MIAO Haitao

	 MIAO Haitao

	
	 /a/ WANG Ziqiang

	 WANG Ziqiang

	
	 /s/ GUO Song

	 GUO Song

	
	 /s/ WANG Yi

	 WANG Yi

	
	 /s/ ZHUANG Yongzhen

	 ZHUANG Yongzhen

	
	 /s/ WANG Yiguo

	 WANG Yiguo

			
	 /s/ HU Guizhou

	 HU Guizhou

	
	 /a/ WANG Jianqiu

	 WANG Jianqiu

	
	 /s/ HUANG Qian

	 HUANG Qian

	
	 /s/ JIAN Hui

	 JIA Hui

	
	 /s/ DENG Dunxia

	 DENG Dunxia

	
	 /s/ LIU Niya

	 LIU Niya

	
	 Party B: Tri-Tech (Beijing) Co., Ltd. (seal)

		
	 By:
	 	 /s/ ZHAO Wanzong

	 Name:
	 	ZHAO Wanzong
	 Its:
	 	President
	
	 Party C: Beijing Yanyu Water
 Tech Co. Ltd. (seal)

		
	 By:
	 	 /s/ HU Guizhou

	 Name:
	 	HU Guizhou
	 Its:
	 	Authorized Representative

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