Document:

<PAGE>

                                                                     EXHIBIT 4.2

                   YINGLI GREEN ENERGY HOLDING COMPANY LIMITED
                       Incorporated in the Cayman Islands

This is to certify that ________________________________________________________

_______________________ of _____________________________________________________

________________________________________________________________________________

is the registered shareholder of: ______________________________________________

<TABLE>
<CAPTION>
No. of Shares    Type of Share   Par Value
-------------    -------------   ---------
<S>              <C>             <C>

</TABLE>

<TABLE>
<CAPTION>
Date of Record   Certificate Number   % Paid
--------------   ------------------   ------
<S>              <C>                  <C>

</TABLE>

  The above shares are subject to the Memorandum and Articles of Association of
             the Company and transferrable in accordance therewith.

                   GIVEN UNDER THE COMMON SEAL OF THE COMPANY

_______________________   Director   ______________________   Director/Secretary<PAGE>
                                                                     EXHIBIT 4.3

[CLIFFORD CHANCE LOGO]

                               DATED AS OF , 2007
                   YINGLI GREEN ENERGY HOLDING COMPANY LIMITED

                                       AND

                           JPMORGAN CHASE BANK, N.A.,
                                  As Depositary

                                       AND

                     HOLDERS OF AMERICAN DEPOSITARY RECEIPTS

                -------------------------------------------------
                                DEPOSIT AGREEMENT
                -------------------------------------------------

<PAGE>

                                    CONTENTS

<TABLE>
<CAPTION>
                                                                                                     PAGE
<S>                                                                                                  <C>
PARTIES       .........................................................................................1
RECITALS...............................................................................................1

Section 1.     Certain Definitions.....................................................................1
               (a)     ADR Register....................................................................1
               (b)     ADRs; Direct Registration ADRs .................................................1
               (c)     ADS.............................................................................1
               (d)     Custodian ......................................................................1
               (e)     Deliver, execute, issue et al...................................................1
               (f)     Delivery Order..................................................................1
               (g)     Deposited Securities............................................................1
               (h)     Direct Registration System......................................................1
               (i)     Holder..........................................................................2
               (j)     Securities Act of 1933..........................................................2
               (k)     Securities Exchange Act of 1934.................................................2
               (l)     Shares..........................................................................2
               (m)     Transfer Office.................................................................2
               (n)     Withdrawal Order................................................................2
Section 2.    ADRs.....................................................................................2
Section 3.    Deposit of Shares........................................................................2
Section 4 .   Issue of ADRs............................................................................3
Section 5.    Distributions on Deposited Securities....................................................3
Section 6.    Withdrawal of Deposited Securities.......................................................3
Section 7.    Substitution of ADRs ....................................................................4
Section 8.    Cancellation and Destruction of ADRs.....................................................4
Section 9.    The Custodian............................................................................4
Section 10.   Co-Registrars and Co-Transfer Agents.....................................................5
Section 11.   Lists of Holders ........................................................................5
Section 12.   Depositary's Agents .....................................................................5
Section 13.   Successor Depositary ....................................................................5
Section 14.   Reports .................................................................................6
Section 15.   Additional Shares .......................................................................6
Section 16.   Indemnification .........................................................................6
Section 17.   Notices .................................................................................7
Section 18.   Miscellaneous ...........................................................................7
Section 19.   Consent to Jurisdiction .................................................................8

TESTIMONIUM...........................................................................................10

SIGNATURES............................................................................................10
</TABLE>

                                      -i-
<PAGE>

                                    EXHIBIT A

<TABLE>
<S>                                                                                                  <C>
FORM OF FACE OF ADR..................................................................................A-1
         Introductory Paragraph......................................................................A-1

         (1)    Issuance of ADRs.....................................................................A-1

         (2)    Withdrawal of Deposited Securities...................................................A-2

         (3)    Transfers of ADRs....................................................................A-3

         (4)    Certain Limitations..................................................................A-3

         (5)    Taxes................................................................................A-4

         (6)    Disclosure of Interests..............................................................A-4

         (7)    Charges of Depositary................................................................A-5

         (8)    Available Information................................................................A-6

         (9)    Execution............................................................................A-6

Signature of Depositary...............................................................................A7
Address of Depositary's Office........................................................................A7
FORM OF REVERSE OF ADR...............................................................................A-8

       (10)   Distributions on Deposited Securities..................................................A-8

       (11)   Record Dates...........................................................................A-9

       (12)   Voting of Deposited Securities.........................................................A-9

       (13)   Changes Affecting Deposited Securities.................................................A-9

       (14)   Exoneration...........................................................................A-10

       (15)   Resignation and Removal of Depositary; the Custodian..................................A-11

       (16)   Amendment.............................................................................A-11

       (17)   Termination...........................................................................A-11

       (18)   Appointment...........................................................................A-12
</TABLE>

                                      -ii-
<PAGE>

DEPOSIT AGREEMENT dated as of           , 2007 (the "Deposit Agreement") among
YINGLI GREEN ENERGY HOLDING COMPANY LIMITED and its successors (the "Company"),
JPMORGAN CHASE BANK, N.A., as depositary hereunder (the "Depositary"), and all
holders from time to time of American Depositary Receipts issued hereunder
("ADRs") evidencing American Depositary Shares ("ADSs") representing deposited
Shares (defined below). The Company hereby appoints the Depositary as depositary
for the Deposited Securities and hereby authorizes and directs the Depositary to
act in accordance with the terms set forth in this Deposit Agreement. All
capitalized terms used herein have the meanings ascribed to them in Section 1 or
elsewhere in this Deposit Agreement. The parties hereto agree as follows:

1.    Certain Definitions.

(a)   "ADR Register" is defined in paragraph (3) of the form of ADR.

(b)   "ADRs" mean the American Depositary Receipts executed and delivered
      hereunder. ADRs may be either in physical certificated form or Direct
      Registration ADRs. ADRs in physical certificated form, and the terms and
      conditions governing the Direct Registration ADRs (as hereinafter
      defined), shall be substantially in the form of Exhibit A annexed hereto
      (the "form of ADR"). The term "Direct Registration ADR" means an ADR, the
      ownership of which is recorded on the Direct Registration System.
      References to "ADRs" shall include certificated ADRs and Direct
      Registration ADRs, unless the context otherwise requires. The form of ADR
      is hereby incorporated herein and made a part hereof; the provisions of
      the form of ADR shall be binding upon the parties hereto.

(c)   Subject to paragraph (13) of the form of ADR, each "ADS" evidenced by an
      ADR represents the right to receive one Share and a pro rata share in any
      other Deposited Securities.

(d)   "Custodian" means the agent or agents of the Depositary (singly or
      collectively, as the context requires) and any additional or substitute
      Custodian appointed pursuant to Section 9.

(e)   The terms "deliver", "execute", "issue", "register", "surrender",
      "transfer" or "cancel", when used with respect to Direct Registration
      ADRs, shall refer to an entry or entries or an electronic transfer or
      transfers in the Direct Registration System, and, when used with respect
      to ADRs in physical certificated form, shall refer to the physical
      delivery, execution, issuance, registration, surrender, transfer or
      cancellation of certificates representing the ADRs.

(f)   "Delivery Order" is defined in Section 3.

(g)   "Deposited Securities" as of any time means all Shares at such time
      deposited under this Deposit Agreement and any and all other Shares,
      securities, property and cash at such time held by the Depositary or the
      Custodian in respect or in lieu of such deposited Shares and other Shares,
      securities, property and cash.

(h)   "Direct Registration System" means the system for the uncertificated
      registration of ownership of securities established by The Depository
      Trust Company ("DTC") and utilized by the Depositary pursuant to which the
      Depositary may record the ownership of ADRs without the issuance of a
      certificate, which ownership shall be evidenced by

                                     - 1 -
<PAGE>

      periodic statements issued by the Depositary to the Holders entitled
      thereto. For purposes hereof, the Direct Registration System shall include
      access to the Profile Modification System maintained by DTC which provides
      for automated transfer of ownership between DTC and the Depositary.

(i)   "Holder" means the person or persons in whose name an ADR is registered on
      the ADR Register.

(j)   "Securities Act of 1933" means the United States Securities Act of 1933,
      as from time to time amended.

(k)   "Securities Exchange Act of 1934" means the United States Securities
      Exchange Act of 1934, as from time to time amended.

(l)   "Shares" mean the ordinary shares of the Company, and shall include the
      rights to receive Shares specified in paragraph (1) of the form of ADR.

(m)   "Transfer Office" is defined in paragraph (3) of the form of ADR.

(n)   "Withdrawal Order" is defined in Section 6.

2.    ADRs.

(a)   ADRs in certificated form shall be engraved, printed or otherwise
      reproduced at the discretion of the Depositary in accordance with its
      customary practices in its American depositary receipt business, or at the
      request of the Company typewritten and photocopied on plain or safety
      paper, and shall be substantially in the form set forth in the form of
      ADR, with such changes as may be required by the Depositary or the Company
      to comply with their obligations hereunder, any applicable law, regulation
      or usage or to indicate any special limitations or restrictions to which
      any particular ADRs are subject. ADRs may be issued in denominations of
      any number of ADSs. ADRs in certificated form shall be executed by the
      Depositary by the manual or facsimile signature of a duly authorized
      officer of the Depositary. ADRs in certificated form bearing the facsimile
      signature of anyone who was at the time of execution a duly authorized
      officer of the Depositary shall bind the Depositary, notwithstanding that
      such officer has ceased to hold such office prior to the delivery of such
      ADRs.

(b)   Direct Registration ADRs. Notwithstanding anything in this Deposit
      Agreement or in the form of ADR to the contrary, ADSs shall be evidenced
      by Direct Registration ADRs, unless certificated ADRs are specifically
      requested by the Holder.

(c)   Holders shall be bound by the terms and conditions of this Deposit
      Agreement and of the form of ADR, regardless of whether their ADRs are
      Direct Registration ADRs or certificated ADRs.

3.    Deposit of Shares.

      In connection with the deposit of Shares hereunder, the Depositary or the
      Custodian may require the following in form satisfactory to it: (a) a
      written order directing the Depositary to issue to, or upon the written
      order of, the person or persons designated in such order a Direct
      Registration ADR or ADRs evidencing the number of ADSs

                                     - 2 -
<PAGE>

      representing such deposited Shares (a "Delivery Order"); (b) proper
      endorsements or duly executed instruments of transfer in respect of such
      deposited Shares; (c) instruments assigning to the Custodian or its
      nominee any distribution on or in respect of such deposited Shares or
      indemnity therefor; and (d) proxies entitling the Custodian to vote such
      deposited Shares. As soon as practicable after the Custodian receives
      Deposited Securities pursuant to any such deposit or pursuant to paragraph
      (10) or (13) of the form of ADR, the Custodian shall present such
      Deposited Securities for registration of transfer into the name of the
      Custodian or its nominee, to the extent such registration is practicable,
      at the cost and expense of the person making such deposit (or for whose
      benefit such deposit is made) and shall obtain evidence satisfactory to it
      of such registration. Deposited Securities shall be held by the Custodian
      for the account and to the order of the Depositary at such place or places
      and in such manner as the Depositary shall determine. Deposited Securities
      may be delivered by the Custodian to any person only under the
      circumstances expressly contemplated in this Deposit Agreement. To the
      extent that the provisions of or governing the Shares make delivery of
      certificates therefor impracticable, Shares may be deposited hereunder by
      such delivery thereof as the Depositary or the Custodian may reasonably
      accept, including, without limitation, by causing them to be credited to
      an account maintained by the Custodian for such purpose with the Company
      or an accredited intermediary, such as a bank, acting as a registrar for
      the Shares, together with delivery of the documents, payments and Delivery
      Order referred to herein to the Custodian or the Depositary.

4.    Issue of ADRs.

      After any such deposit of Shares, the Custodian shall notify the
      Depositary of such deposit and of the information contained in any related
      Delivery Order by letter, first class airmail postage prepaid, or, at the
      request, risk and expense of the person making the deposit, by cable,
      telex or facsimile transmission. After receiving such notice from the
      Custodian, the Depositary, subject to this Deposit Agreement, shall
      properly issue at the Transfer Office, to or upon the order of any person
      named in such notice, an ADR or ADRs registered as requested and
      evidencing the aggregate ADSs to which such person is entitled.

5.    Distributions on Deposited Securities.

      To the extent that the Depositary determines in its reasonable discretion
      that any distribution pursuant to paragraph (10) of the form of ADR is not
      practicable with respect to any Holder, the Depositary may make such
      distribution as it so deems practicable, including the distribution of
      foreign currency, securities or property (or appropriate documents
      evidencing the right to receive foreign currency, securities or property)
      or the retention thereof as Deposited Securities with respect to such
      Holder's ADRs (without liability for interest thereon or the investment
      thereof).

6.    Withdrawal of Deposited Securities.

      In connection with any surrender of an ADR for withdrawal of the Deposited
      Securities represented by the ADSs evidenced thereby, the Depositary may
      require proper endorsement in blank of such ADR (or duly executed
      instruments of transfer thereof in blank) and the Holder's written order
      directing the Depositary to cause the Deposited Securities represented by
      the ADSs evidenced by such ADR to be withdrawn and

                                     - 3 -
<PAGE>

      delivered to, or upon the written order of, any person designated in such
      order (a "Withdrawal Order"). Directions from the Depositary to the
      Custodian to deliver Deposited Securities shall be given by letter, first
      class airmail postage prepaid, or, at the request, risk and expense of the
      Holder, by cable, telex or facsimile transmission. Delivery of Deposited
      Securities may be made by the delivery of certificates (which, if required
      by law shall be properly endorsed or accompanied by properly executed
      instruments of transfer or, if such certificates may be registered,
      registered in the name of such Holder or as ordered by such Holder in any
      Withdrawal Order) or by such other means as the Depositary may deem
      practicable, including, without limitation, by transfer of record
      ownership thereof to an account designated in the Withdrawal Order
      maintained either by the Company or an accredited intermediary, such as a
      bank, acting as a registrar for the Deposited Securities.

7.    Substitution of ADRs.

      The Depositary shall execute and deliver a new Direct Registration ADR in
      exchange and substitution for any mutilated certificated ADR upon
      cancellation thereof or in lieu of and in substitution for such destroyed,
      lost or stolen certificated ADR, unless the Depositary has notice that
      such ADR has been acquired by a bona fide purchaser, upon the Holder
      thereof filing with the Depositary a request for such execution and
      delivery and a sufficient indemnity bond and satisfying any other
      reasonable requirements imposed by the Depositary.

8.    Cancellation and Destruction of ADRs.

      All ADRs surrendered to the Depositary shall be cancelled by the
      Depositary. The Depositary is authorized to destroy ADRs in certificated
      form so cancelled in accordance with its customary practices. The
      Depositary agrees to maintain or cause its agents to maintain records of
      all ADRs surrendered and Deposited Securities withdrawn under Section 6
      hereof and paragraph (2) of the form of ADR, substitute ADRs delivered
      under Section 7 hereof, and cancelled or destroyed ADRs under this Section
      8, in keeping with the procedures ordinarily followed by stock transfer
      agents located in the City of New York or as otherwise required by the
      laws or regulations governing the Depositary.

9.    The Custodian.

      Any Custodian in acting hereunder shall be subject to the directions of
      the Depositary and shall be responsible solely to it. The Depositary shall
      be responsible for the compliance by the Custodian with any applicable
      provisions of the Deposit Agreement. The Depositary may from time to time
      appoint one or more agents to act for it as Custodian hereunder. Each
      Custodian so appointed (other than JPMorgan Chase Bank, N.A.) shall give
      written notice to the Company and the Depositary accepting such
      appointment and agreeing to be bound by the applicable terms hereof. Any
      Custodian may resign from its duties hereunder by at least 30 days written
      notice to the Depositary. The Depositary may discharge any Custodian at
      any time upon notice to the Custodian being discharged. Any Custodian
      ceasing to act hereunder as Custodian shall deliver, upon the instruction
      of the Depositary, all Deposited Securities held by it to a Custodian
      continuing to act. If upon the effectiveness of such resignation there
      would be no Custodian acting hereunder, the Depositary shall, promptly
      after receiving such notice,

                                     - 4 -
<PAGE>

      appoint a substitute custodian or custodians, each of which shall
      thereafter be a Custodian hereunder.

10.   Co-Registrars and Co-Transfer Agents.

      The Depositary may appoint and remove (i) co-registrars to register ADRs
      and transfers, combinations and split-ups of ADRs and to countersign ADRs
      in accordance with the terms of any such appointment and (ii) co-transfer
      agents for the purpose of effecting transfers, combinations and split-ups
      of ADRs at designated transfer offices in addition to the Transfer Office
      on behalf of the Depositary. Each co-registrar or co-transfer agent (other
      than JPMorgan Chase Bank, N.A.) shall give notice in writing to the
      Company and the Depositary accepting such appointment and agreeing to be
      bound by the applicable terms of this Deposit Agreement.

11.   Lists of Holders.

      The Company shall have the right to inspect transfer records of the
      Depositary and its agents and the ADR Register, take copies thereof and
      require the Depositary and its agents to supply copies of such portions of
      such records as the Company may request. The Depositary or its agent shall
      furnish to the Company promptly upon the written request of the Company, a
      list of the names, addresses and holdings of ADSs by all Holders as of a
      date within seven days of the Depositary's receipt of such request.

12.   Depositary's Agents.

      The Depositary may perform its obligations under this Deposit Agreement
      through any agent appointed by it, provided that the Depositary shall
      notify the Company of such appointment and shall remain responsible for
      the performance of such obligations as if no agent were appointed.

13.   Successor Depositary.

      The Depositary may at any time resign as Depositary hereunder by at least
      60 days prior written notice of its election so to do delivered to the
      Company, such resignation to take effect upon the appointment of a
      successor depositary and its acceptance of such appointment as hereinafter
      provided. The Depositary may at any time be removed by the Company by
      providing no less than 60 days prior written notice of such removal to the
      Depositary. Notwithstanding anything to the contrary contained herein, in
      case at any time the Depositary acting hereunder shall resign or be
      removed, it shall continue to act as Depositary for the purpose of
      terminating this Deposit Agreement pursuant to paragraph (17) of the form
      of ADR; provided that no such termination shall occur until such time as
      the Company has appointed a new Depositary and such new Depositary has
      accepted such position. In the context of any resignation or removal, upon
      payment of all sums due the Depositary, the Depositary shall provide the
      Company with a copy of its Holder records and make available to or upon
      the order of the Company all of the Deposited Securities held hereunder
      and shall cooperate with the new Depositary in this regard. Any bank or
      trust company into or with which the Depositary may be merged or
      consolidated, or to which the Depositary shall transfer substantially all
      its American depositary receipt business, shall be the successor of the
      Depositary without the execution or filing of any document or any further
      act.

                                     - 5 -
<PAGE>

14.   Reports.

      On or before the first date on which the Company makes any communication
      available to holders of Deposited Securities or any securities regulatory
      authority or stock exchange, by publication or otherwise, the Company
      shall transmit to the Depositary a copy thereof in English or with an
      English translation or summary. The Company has delivered to the
      Depositary, the Custodian and any Transfer Office, a copy of all
      provisions of or governing the Shares and any other Deposited Securities
      issued by the Company or any affiliate of the Company and, promptly upon
      any change thereto, the Company shall deliver to the Depositary, the
      Custodian and any Transfer Office, a copy (in English or with an English
      translation) of such provisions as so changed. The Depositary and its
      agents may rely upon the Company's delivery thereof for all purposes of
      this Deposit Agreement.

15.   Additional Shares.

      Neither the Company nor any company controlling, controlled by or under
      common control with the Company shall issue additional Shares, rights to
      subscribe for Shares, securities convertible into or exchangeable for
      Shares or rights to subscribe for any such securities or shall deposit any
      Shares under this Deposit Agreement, except under circumstances complying
      in all respects with the Securities Act of 1933. The Depositary will use
      reasonable efforts to comply with written instructions of the Company not
      to accept for deposit hereunder any Shares identified in such instructions
      at such times and under such circumstances as may reasonably be specified
      in such instructions in order to facilitate the Company's compliance with
      securities laws in the United States.

16.   Indemnification.

      The Company shall indemnify, defend and save harmless each of the
      Depositary and its agents against any loss, liability or expense
      (including reasonable fees and expenses of counsel) which may arise out of
      acts performed or omitted, in connection with the provisions of this
      Deposit Agreement and of the ADRs, as the same may be amended, modified or
      supplemented from time to time in accordance herewith (i) by either the
      Depositary or its agents or their respective directors, employees, agents
      and affiliates, except, subject to the penultimate paragraph of this
      Section 16, for any liability or expense directly arising out of the
      negligence or bad faith of the Depositary or its agents acting hereunder,
      or (ii) by the Company or any of its directors, employees, agents or
      affiliates.

      The indemnities set forth in the preceding paragraph shall also apply to
      any liability or expense which may arise out of any misstatement or
      alleged misstatement or omission or alleged omission in any registration
      statement, proxy statement, prospectus (or placement memorandum), or
      preliminary prospectus (or preliminary placement memorandum) relating to
      the offer or sale of ADSs, except to the extent any such liability or
      expense arises out of (i) information relating to the Depositary or its
      agents (other than the Company), as applicable, furnished in writing by
      the Depositary and not changed or altered by the Company expressly for use
      in any of the foregoing documents or (ii) if such information is provided,
      the failure to state a material fact necessary to make the information
      provided not misleading.

                                     - 6 -
<PAGE>

      Except as provided in the next succeeding paragraph, the Depositary shall
      indemnify, defend and save harmless the Company against any loss,
      liability or expense (including reasonable fees and expenses of counsel)
      incurred by the Company in respect of this Deposit Agreement to the extent
      such loss, liability or expense is due to the negligence or bad faith of
      the Depositary or its agents acting hereunder.

      Notwithstanding any other provision of this Deposit Agreement or the form
      of ADR to the contrary, neither the Company nor the Depositary, nor any of
      their agents, shall be liable to the other for any indirect, special,
      punitive or consequential damages (collectively "Special Damages") except
      (i) to the extent such Special Damages arise from the gross negligence or
      willful misconduct of the party from whom indemnification is sought or
      (ii) to the extent Special Damages arise from or out of a claim brought by
      a third party (including, without limitation, Holders) against the
      Depositary or its agents, except to the extent such Special Damages arise
      out of the gross negligence or willful misconduct of the party seeking
      indemnification hereunder.

      The obligations set forth in this Section 16 shall survive the termination
      of this Deposit Agreement and the succession or substitution of any
      indemnified person.

17.   Notices.

      Notice to any Holder shall be deemed given when first mailed, first class
      postage prepaid, to the address of such Holder on the ADR Register or
      received by such Holder. Notice to the Depositary or the Company shall be
      deemed given when first received by it at the address or facsimile
      transmission number set forth in (a) or (b), respectively, or at such
      other address or facsimile transmission number as either may specify to
      the other by written notice:

      (a)   JPMorgan Chase Bank, N.A.
            Four New York Plaza.
            New York, New York 10004
            Attention: ADR Administration
            Fax: (212) 623-0079

      (b)   Yingli Green Energy Holding Company Limited
            No. 3055 Middle Fuxing Road
            Baoding 070151, People's Republic of China

            Attention: Conghui Liu
            Fax: +86 312 3151 881

18.   Miscellaneous.

      This Deposit Agreement is for the exclusive benefit of the Company, the
      Depositary, the Holders, and their respective successors hereunder, and
      shall not give any legal or equitable right, remedy or claim whatsoever to
      any other person. The Holders and owners of ADRs from time to time shall
      be parties to this Deposit Agreement and shall be bound by all of the
      provisions hereof. If any such provision is invalid, illegal or
      unenforceable in any respect, the remaining provisions shall in no way be
      affected thereby. This Deposit Agreement may be executed in any number of
      counterparts, each of which shall be deemed an original and all of which
      shall constitute one instrument.

                                     - 7 -
<PAGE>

19.   Governing Law.

      The Deposit Agreement and the ADRs shall be interpreted and all rights
      hereunder and thereunder and provisions hereof and thereof shall be
      governed by the law of the State of New York.

20.   Consent to Jurisdiction.

      The Company irrevocably agrees that any legal suit, action or proceeding
      against the Company brought by the Depositary or any Holder, arising out
      of or based upon this Deposit Agreement or the transactions contemplated
      hereby, may be instituted in any state or federal court in New York, New
      York, and, to the fullest extent permitted by law, irrevocably waives any
      objection which it may now or hereafter have to the laying of venue of any
      such proceeding, and irrevocably submits to the non-exclusive jurisdiction
      of such courts in any such suit, action or proceeding. The Company has
      appointed Law Debenture Corporate Services Inc., located at 400 Madison
      Avenue, 4th Floor, New York, New York 10017, as its authorized agent (the
      "Authorized Agent") upon which process may be served in any such action
      arising out of or based on this Deposit Agreement or the transactions
      contemplated hereby which may be instituted in any state or federal court
      in New York, New York by the Depositary or any Holder, and, to the fullest
      extent permitted by law, waives any other requirements of or objections to
      personal jurisdiction with respect thereto. The Company represents and
      warrants that the Authorized Agent has agreed to act as said agent for
      service of process, and the Company agrees to take any and all action,
      including the filing of any and all documents and instruments, that may be
      necessary to continue such appointment in full force and effect as
      aforesaid. Service of process upon the Authorized Agent and written notice
      of such service to the Company shall be deemed, in every respect,
      effective service of process upon the Company. If, for any reason, the
      Authorized Agent named above or its successor shall no longer serve as
      agent of the Company to receive service of process in New York, the
      Company shall promptly appoint a successor acceptable to the Depositary,
      so as to serve and will promptly advise the Depositary thereof. In the
      event the Company fails to continue such designation and appointment in
      full force and effect, the Company hereby waives personal service of
      process upon it and consents that any such service of process may be made
      by certified or registered mail, return receipt requested, directed to the
      Company at its address last specified for notices hereunder, and service
      so made shall be deemed completed five (5) days after the same shall have
      been so mailed. Notwithstanding the foregoing, any action based on this
      Agreement may be instituted by the Depositary or any Holder in any
      competent court in the Cayman Islands or the People's Republic of China.

      To the extent that the Company or any of its properties, assets or
      revenues may have or may hereafter be entitled to, or have attributed to
      it, any right of immunity, on the grounds of sovereignty or otherwise,
      from any legal action, suit or proceeding, from the giving of any relief
      in any respect thereof, from setoff or counterclaim, from the jurisdiction
      of any court, from service of process, from attachment upon or prior to
      judgment, from attachment in aid of execution or judgment, or from
      execution of judgment, or other legal process or proceeding for the giving
      of any relief or for the enforcement of any judgment, in any jurisdiction
      in which proceedings may at any time be commenced, with respect to its
      obligations, liabilities or other matter under or arising

                                     - 8 -
<PAGE>

      out of or in connection with the Shares or Deposited Securities, the ADSs,
      the ADRs or this Agreement, the Company, to the fullest extent permitted
      by law, hereby irrevocably and unconditionally waives, and agrees not to
      plead or claim, any such immunity and consents to such relief and
      enforcement.

                                     - 9 -
<PAGE>

IN WITNESS WHEREOF, YINGLI GREEN ENERGY HOLDING COMPANY LIMITED and JPMORGAN
CHASE BANK, N.A. have duly executed this Deposit Agreement as of the day and
year first above set forth and all holders of ADRs shall become parties hereto
upon acceptance by them of ADRs issued in accordance with the terms hereof.

YINGLI GREEN ENERGY HOLDING COMPANY LIMITED

By:
   ---------------------
Name:
Title:

JPMORGAN CHASE BANK, N.A.

By:
   ---------------------
Name:
Title: Vice President

                                     - 10 -
<PAGE>

                                    EXHIBIT A

                         ANNEXED TO AND INCORPORATED IN

                                DEPOSIT AGREEMENT

                              [FORM OF FACE OF ADR]

---------
  Number

                                                    No. of ADSs:

                                                    -------------------
                                                    Each ADS represents
                                                              one Share

                                                    CUSIP:

                           AMERICAN DEPOSITARY RECEIPT

                                   evidencing

                           AMERICAN DEPOSITARY SHARES

                                  representing

                                 ORDINARY SHARES

                                       of

                   YINGLI GREEN ENERGY HOLDING COMPANY LIMITED

               (Incorporated under the laws of the Cayman Islands)

JPMORGAN CHASE BANK, N.A., a national banking association organized under the
laws of the United States of America, as depositary hereunder (the
"Depositary"), hereby certifies that is the registered owner (a "Holder") of
American Depositary Shares ("ADSs"), each (subject to paragraph (13))
representing one ordinary share (including the rights to receive Shares
described in paragraph (1), "Shares" and, together with any other securities,
cash or property from time to time held by the Depositary in respect or in lieu
of deposited Shares, the "Deposited Securities"), of YINGLI GREEN ENERGY HOLDING
COMPANY LIMITED, a corporation organized under the laws of the Cayman Islands
(the "Company"), deposited under the Deposit Agreement dated as of , 2007 (as
amended from time to time, the "Deposit Agreement") among the Company, the
Depositary and all Holders from time to time of American Depositary Receipts
issued thereunder ("ADRs"), each of whom by accepting an ADR becomes a party
thereto. The Deposit Agreement and this ADR (which includes the provisions set
forth on the reverse hereof) shall be governed by and construed in accordance
with the laws of the State of New York.

(1)   Issuance of ADRs. This ADR is one of the ADRs issued under the Deposit
      Agreement. Subject to paragraph (4), the Depositary may so issue ADRs for
      delivery at the Transfer

                                      A-1
<PAGE>

      Office (defined in paragraph (3)) only against deposit with the Custodian
      of: (a) Shares in form reasonably satisfactory to the Custodian; (b)
      rights to receive Shares from the Company or any registrar, transfer
      agent, clearing agent or other entity recording Share ownership or
      transactions; or, (c) other rights to receive Shares (until such Shares
      are actually deposited pursuant to (a) or (b) above, "Pre-released ADRs")
      only if (i) Pre-released ADRs are fully collateralized (marked to market
      daily) with cash or U.S. government securities held by the Depositary for
      the benefit of Holders (but such collateral shall not constitute
      "Deposited Securities"), (ii) each recipient of Pre-released ADRs
      represents and agrees in writing with the Depositary that such recipient
      (a) owns such Shares, (b) assigns all beneficial right, title and interest
      therein to the Depositary, (c) holds such Shares for the account of the
      Depositary, (d) will deliver such Shares to the Custodian as soon as
      practicable and promptly upon demand therefor and (e) will not take any
      action that is inconsistent with the transfer of beneficial ownership to
      the Depositary, and (iii) all Pre-released ADRs evidence not more than 30%
      of all ADSs (excluding those evidenced by Pre-released ADRs) and (vi)
      Pre-released ADRs are terminable on not more than five (5) business days
      notice, provided, however, that the Depositary reserves the right to
      change or disregard such limit from time to time as it deems appropriate.
      The Depositary may retain for its own account any earnings on collateral
      for Pre-released ADRs and its charges for issuance thereof. At the
      request, risk and expense of the person depositing Shares, the Depositary
      may accept deposits for forwarding to the Custodian and may deliver ADRs
      at a place other than its office. Every person depositing Shares under the
      Deposit Agreement represents and warrants that such Shares are validly
      issued and outstanding, fully paid, nonassessable and free of pre-emptive
      rights, that the person making such deposit is duly authorized so to do
      and that such Shares (A) are not "restricted securities" as such term is
      defined in Rule 144 under the Securities Act of 1933 unless at the time of
      deposit they may be freely transferred in accordance with Rule 144(k) and
      may otherwise be offered and sold freely in the United States or (B) have
      been registered under the Securities Act of 1933. Such representations and
      warranties shall survive the deposit of Shares and issuance of ADRs. The
      Depositary will not knowingly accept for deposit under the Deposit
      Agreement any Shares required to be registered under the Securities Act of
      1933 and not so registered; the Depositary may refuse to accept for such
      deposit any Shares identified by the Company in order to facilitate the
      Company's compliance with such Act.

(2)   Withdrawal of Deposited Securities. Subject to paragraphs (4) and (5),
      upon surrender of (i) a certificated ADR in form satisfactory to the
      Depositary at the Transfer Office or (ii) proper instructions and
      documentation in the case of a Direct Registration ADR, the Holder hereof
      is entitled to delivery at the Custodian's office of the Deposited
      Securities at the time represented by the ADSs evidenced by this ADR. At
      the request, risk and expense of the Holder hereof, the Depositary may
      deliver such Deposited Securities at such other place as may have been
      requested by the Holder. Notwithstanding any other provision of the
      Deposit Agreement or this ADR, the withdrawal of Deposited Securities may
      be restricted only for the reasons set forth in General Instruction
      I.A.(1) of Form F-6 (as such instructions may be amended from time to
      time) under the Securities Act of 1933.

                                      A-2
<PAGE>

(3)   Transfers of ADRs. The Depositary or its agent will keep, at a designated
      transfer office in the Borough of Manhattan, The City of New York (the
      "Transfer Office"), (a) a register (the "ADR Register") for the
      registration, registration of transfer, combination and split-up of ADRs,
      and, in the case of Direct Registration ADRs, shall include the Direct
      Registration System, which at all reasonable times will be open for
      inspection by Holders and the Company for the purpose of communicating
      with Holders in the interest of the business of the Company or a matter
      relating to the Deposit Agreement and (b) facilities for the delivery and
      receipt of ADRs. The term ADR Register includes the Direct Registration
      System. Title to this ADR (and to the Deposited Securities represented by
      the ADSs evidenced hereby), when properly endorsed (in the case of ADRs in
      certificated form) or upon delivery to the Depositary of proper
      instruments of transfer, is transferable by delivery with the same effect
      as in the case of negotiable instruments under the laws of the State of
      New York; provided that the Depositary, notwithstanding any notice to the
      contrary, may treat the person in whose name this ADR is registered on the
      ADR Register as the absolute owner hereof for all purposes and neither the
      Depositary nor the Company will have any obligation or be subject to any
      liability under the Deposit Agreement to any holder of an ADR, unless such
      holder is the Holder thereof. Subject to paragraphs (4) and (5), this ADR
      is transferable on the ADR Register and may be split into other ADRs or
      combined with other ADRs into one ADR, evidencing the aggregate number of
      ADSs surrendered for split-up or combination, by the Holder hereof or by
      duly authorized attorney upon surrender of this ADR at the Transfer Office
      properly endorsed (in the case of ADRs in certificated form) or upon
      delivery to the Depositary of proper instruments of transfer and duly
      stamped as may be required by applicable law; provided that the Depositary
      may close the ADR Register at any time or from time to time when deemed
      expedient by it or requested by the Company. At the request of a Holder,
      the Depositary shall, for the purpose of substituting a certificated ADR
      with a Direct Registration ADR, or vice versa, execute and deliver a
      certificated ADR or a Direct Registration ADR, as the case may be, for any
      authorized number of ADSs requested, evidencing the same aggregate number
      of ADSs as those evidenced by the certificated ADR or Direct Registration
      ADR, as the case may be, substituted.

(4)   Certain Limitations. Prior to the issue, registration, registration of
      transfer, split-up or combination of any ADR, the delivery of any
      distribution in respect thereof, or, subject to the last sentence of
      paragraph (2), the withdrawal of any Deposited Securities, and from time
      to time in the case of clause (b)(ii) of this paragraph (4), the Company,
      the Depositary or the Custodian may require: (a) payment with respect
      thereto of (i) any stock transfer or other tax or other governmental
      charge, (ii) any stock transfer or registration fees in effect for the
      registration of transfers of Shares or other Deposited Securities upon any
      applicable register and (iii) any applicable charges as provided in
      paragraph (7) of this ADR; (b) the production of proof satisfactory to it
      of (i) the identity of any signatory and genuineness of any signature and
      (ii) such other information, including without limitation, information as
      to citizenship, residence, exchange control approval, beneficial ownership
      of any securities, compliance with applicable law, regulations, provisions
      of or governing Deposited Securities and terms of the Deposit Agreement
      and this ADR, as it may deem necessary or proper; and (c) compliance with
      such regulations as the Depositary may establish consistent with the
      Deposit Agreement.

                                      A-3
<PAGE>

      The issuance of ADRs, the acceptance of deposits of Shares, the
      registration, registration of transfer, split-up or combination of ADRs
      or, subject to the last sentence of paragraph (2), the withdrawal of
      Deposited Securities may be suspended, generally or in particular
      instances, when the ADR Register or any register for Deposited Securities
      is closed or when any such action is deemed advisable by the Depositary or
      the Company.

(5)   Taxes. If any tax or other governmental charge shall become payable by or
      on behalf of the Custodian or the Depositary with respect to this ADR, any
      Deposited Securities represented by the ADSs evidenced hereby or any
      distribution thereon, such tax or other governmental charge shall be paid
      by the Holder hereof to the Depositary. The Depositary may refuse to
      effect any registration, registration of transfer, split-up or combination
      hereof or, subject to the last sentence of paragraph (2), any withdrawal
      of such Deposited Securities until such payment is made. The Depositary
      may also deduct from any distributions on or in respect of Deposited
      Securities, or may sell by public or private sale for the account of the
      Holder hereof any part or all of such Deposited Securities (after
      attempting by reasonable means to notify the Holder hereof prior to such
      sale), and may apply such deduction or the proceeds of any such sale in
      payment of such tax or other governmental charge, the Holder hereof
      remaining liable for any deficiency, and shall reduce the number of ADSs
      evidenced hereby to reflect any such sales of Shares. In connection with
      any distribution to Holders, the Company will remit to the appropriate
      governmental authority or agency all amounts (if any) required to be
      withheld and owing to such authority or agency by the Company; and the
      Depositary and the Custodian will remit to the appropriate governmental
      authority or agency all amounts (if any) required to be withheld and owing
      to such authority or agency by the Depositary or the Custodian. The
      Depositary will forward to the Company such information from its records
      as the Company may reasonably request to enable the Company to file any
      necessary reports with governmental authorities or agencies. If the
      Depositary determines that any distribution in property other than cash
      (including Shares or rights) on Deposited Securities is subject to any tax
      that the Depositary or the Custodian is obligated to withhold, the
      Depositary may dispose of all or a portion of such property in such
      amounts and in such manner as the Depositary deems necessary and
      practicable to pay such taxes, by public or private sale, and the
      Depositary shall distribute the net proceeds of any such sale or the
      balance of any such property after deduction of such taxes to the Holders
      entitled thereto. Each Holder of an ADR or an interest therein agrees to
      indemnify the Depositary, the Company, the Custodian and any of their
      respective directors, employees, agents and affiliates against, and hold
      each of them harmless from, any claims by any governmental authority with
      respect to taxes, additions to tax, penalties or interest arising out of
      any refund of taxes, reduced rate of withholding at source or other tax
      benefit obtained.

(6)   Disclosure of Interests. To the extent that the provisions of or governing
      any Deposited Securities may require disclosure of or impose limits on
      beneficial or other ownership of Deposited Securities, other Shares and
      other securities and may provide for blocking transfer, voting or other
      rights to enforce such disclosure or limits, Holders and all persons
      holding ADRs agree to comply with all such disclosure requirements and
      ownership limitations and to comply with any reasonable Company
      instructions in respect thereof. The Depositary agrees to forward, upon
      the request and at the expenses

                                      A-4
<PAGE>

      of the Company, any written request for beneficial ownership information
      from the Company to the Holders, and at the Company's expense, to promptly
      forward to the Company any responses received by the Depositary. The
      Company reserves the right to instruct Holders to deliver their ADSs for
      cancellation and withdrawal of the Deposited Securities so as to permit
      the Company to deal directly with the Holder thereof as a holder of Shares
      and Holders agree to comply with such instructions. The Depositary agrees
      to cooperate with the Company in its efforts to inform Holders of the
      Company's exercise of its rights under this paragraph and agrees to
      consult with, and provide reasonable assistance without risk, liability or
      expense on the part of the Depositary, to the Company on the manner or
      manners in which it may enforce such rights with respect to any Holder.

(7)   Charges of Depositary. For the benefit of the Depositary and/or the
      Company, the Depositary may charge (i) each person to whom ADSs are
      issued, including, without limitation, issuances against deposits of
      Shares, issuances in respect of Share Distributions, Rights and Other
      Distributions (as such terms are defined in paragraph (10)), issuances
      pursuant to a stock dividend or stock split declared by the Company, or
      issuances pursuant to a merger, exchange of securities or any other
      transaction or event affecting the ADSs or the Deposited Securities, and
      (ii) each person surrendering ADSs for withdrawal of Deposited Securities
      or whose ADSs are cancelled or reduced for any other reason, U.S.$5.00 for
      each 100 ADSs (or portion thereof) issued, delivered, reduced, cancelled
      or surrendered (as the case may be). The Depositary may sell (by public or
      private sale) sufficient securities and property received in respect of
      Share Distributions, Rights and Other Distributions prior to such deposit
      to pay such charge. The following additional charges shall be incurred by
      the Holders, by any party depositing or withdrawing Shares or by any party
      surrendering ADSs, to whom ADSs are issued (including, without limitation,
      issuance pursuant to a stock dividend or stock split declared by the
      Company or an exchange of stock regarding the ADSs or the Deposited
      Securities or a distribution of ADSs pursuant to paragraph (10)),
      whichever is applicable (i) to the extent not prohibited by the rules of
      any stock exchange or interdealer quotation system upon which the ADSs are
      listed or traded, a fee of U.S.$0.02 or less per ADS (or portion thereof)
      for any Cash distribution made pursuant to the Deposit Agreement, (ii) to
      the extent not prohibited by the rules of any stock exchange or
      interdealer quotation system upon which the ADSs are listed or traded, a
      fee of U.S.$1.50 per ADR or ADRs for transfers made pursuant to paragraph
      (3) hereof, (iii) a fee for the distribution or sale of securities
      pursuant to paragraph (10) hereof, such fee being in an amount equal to
      the fee for the execution and delivery of ADSs referred to above which
      would have been charged as a result of the deposit of such securities (for
      purposes of this paragraph (7) treating all such securities as if they
      were Shares) but which securities or the net cash proceeds from the sale
      thereof are instead distributed by the Depositary to Holders entitled
      thereto, (iv) to the extent not prohibited by the rules of the primary
      stock exchange upon which the ADSs are listed, a fee of up to U.S.$0.04
      per ADS (or portion thereof) in each calendar year for the services
      performed by the Depositary in administering the ADRs (which fee shall be
      assessed against Holders of record as of the date or dates set by the
      Depositary in accordance with paragraph (11) hereof and not more often
      than once each calendar year and shall be payable at the sole discretion
      of the Depositary by billing such Holders or by deducting such charge from

                                      A-5
<PAGE>

      one or more cash dividends or other cash distributions), and (v) such fees
      and expenses as are incurred by the Depositary (including without
      limitation expenses incurred on behalf of Holders in connection with
      compliance with foreign exchange control regulations or any law or
      regulation relating to foreign investment) in delivery of Deposited
      Securities or otherwise in connection with the Depositary's or its
      Custodian's compliance with applicable law, rule or regulation. The
      Company will pay all other charges and expenses of the Depositary and any
      agent of the Depositary (except the Custodian) pursuant to agreements from
      time to time between the Company and the Depositary, except (i) stock
      transfer or other taxes and other governmental charges (which are payable
      by Holders or persons depositing Shares), (ii) cable, telex and facsimile
      transmission and delivery charges incurred at the request of persons
      depositing, or Holders delivering Shares, ADRs or Deposited Securities
      (which are payable by such persons or Holders), (iii) transfer or
      registration fees for the registration or transfer of Deposited Securities
      on any applicable register in connection with the deposit or withdrawal of
      Deposited Securities (which are payable by persons depositing Shares or
      Holders withdrawing Deposited Securities; there are no such fees in
      respect of the Shares as of the date of the Deposit Agreement), (iv)
      expenses of the Depositary in connection with the conversion of foreign
      currency into U.S. dollars (which are paid out of such foreign currency),
      and (v) any other charge payable by any of the Depositary, any of the
      Depositary's agents, including, without limitation, the Custodian, or the
      agents of the Depositary's agents in connection with the servicing of the
      Shares or other Deposited Securities (which charge shall be assessed
      against Holders as of the record date or dates set by the Depositary and
      shall be payable at the sole discretion of the Depositary by billing such
      Holders or by deducting such charge from one or more cash dividends or
      other cash distributions). Such charges may at any time and from time to
      time be changed by agreement between the Company and the Depositary.

(8)   Available Information. The Deposit Agreement, the provisions of or
      governing Deposited Securities and any written communications from the
      Company, which are both received by the Custodian or its nominee as a
      holder of Deposited Securities and made generally available to the holders
      of Deposited Securities, are available for inspection by Holders at the
      offices of the Depositary and the Custodian and at the Transfer Office.
      The Depositary will distribute copies of such communications (or English
      translations or summaries thereof) to Holders when furnished by the
      Company. The Company furnishes the United States Securities and Exchange
      Commission (the "Commission") with certain public reports and documents
      required by foreign law or otherwise under Rule 12g3-2(b) under the
      Securities Exchange Act of 1934. Such reports and documents may be
      inspected and copied at the public reference facilities maintained by the
      Commission located at the date of the Deposit Agreement at 100 F Street,
      NE, Washington, DC 20549.

(9)   Execution. This ADR shall not be valid for any purpose unless executed by
      the Depositary by the manual or facsimile signature of a duly authorized
      officer of the Depositary.

Dated:

                                      A-6
<PAGE>

JPMORGAN CHASE BANK, N.A., as Depositary

By
  ---------------------------
       Authorized Officer

The Depositary's office is located at 4 New York Plaza, New York, New York
10004.

                                      A-7
<PAGE>

                            [FORM OF REVERSE OF ADR]

(10)  Distributions on Deposited Securities. Subject to paragraphs (4) and (5),
      to the extent practicable, the Depositary will distribute to each Holder
      entitled thereto on the record date set by the Depositary therefor at such
      Holder's address shown on the ADR Register, in proportion to the number of
      Deposited Securities (on which the following distributions on Deposited
      Securities are received by the Custodian) represented by ADSs evidenced by
      such Holder's ADRs: (a) Cash. Any U.S. dollars available to the Depositary
      resulting from a cash dividend or other cash distribution or the net
      proceeds of sales of any other distribution or portion thereof authorized
      in this paragraph (10) ("Cash"), on an averaged or other practicable
      basis, subject to (i) appropriate adjustments for taxes withheld, (ii)
      such distribution being impermissible or impracticable with respect to
      certain Holders, and (iii) deduction of the Depositary's expenses in (1)
      converting any foreign currency to U.S. dollars by sale or in such other
      manner as the Depositary may determine to the extent that it determines
      that such conversion may be made on a reasonable basis, (2) transferring
      foreign currency or U.S. dollars to the United States by such means as the
      Depositary may determine to the extent that it determines that such
      transfer may be made on a reasonable basis, (3) obtaining any approval or
      license of any governmental authority required for such conversion or
      transfer, which is obtainable at a reasonable cost and within a reasonable
      time and (4) making any sale by public or private means in any
      commercially reasonable manner. (b) Shares. (i) Additional ADRs evidencing
      whole ADSs representing any Shares available to the Depositary resulting
      from a dividend or free distribution on Deposited Securities consisting of
      Shares (a "Share Distribution") and (ii) U.S. dollars available to it
      resulting from the net proceeds of sales of Shares received in a Share
      Distribution, which Shares would give rise to fractional ADSs if
      additional ADRs were issued therefor, as in the case of Cash. (c) Rights.
      (i) Warrants or other instruments in the discretion of the Depositary
      representing rights to acquire additional ADRs in respect of any rights to
      subscribe for additional Shares or rights of any nature available to the
      Depositary as a result of a distribution on Deposited Securities
      ("Rights"), to the extent that the Company timely furnishes to the
      Depositary evidence satisfactory to the Depositary that the Depositary may
      lawfully distribute the same (the Company has no obligation to so furnish
      such evidence), or (ii) to the extent the Company does not so furnish such
      evidence and sales of Rights are practicable, any U.S. dollars available
      to the Depositary from the net proceeds of sales of Rights as in the case
      of Cash, or (iii) to the extent the Company does not so furnish such
      evidence and such sales cannot practicably be accomplished by reason of
      the nontransferability of the Rights, limited markets therefor, their
      short duration or otherwise, nothing (and any Rights may lapse). (d) Other
      Distributions. (i) Securities or property available to the Depositary
      resulting from any distribution on Deposited Securities other than Cash,
      Share Distributions and Rights ("Other Distributions"), by any means that
      the Depositary may deem equitable and practicable, or (ii) to the extent
      the Depositary deems distribution of such securities or property not to be
      equitable and practicable, any U.S. dollars available to the Depositary
      from the net proceeds of sales of Other Distributions as in the case of
      Cash. Such U.S. dollars available will be distributed by checks drawn on a
      bank in the United States for whole dollars and cents. Fractional cents
      will be withheld without liability and dealt with by the Depositary in
      accordance with its then current practices.

                                      A-8
<PAGE>

(11)  Record Dates. The Depositary may, after consultation with the Company if
      practicable, fix a record date (which, to the extent applicable, shall be
      as near as practicable to any corresponding record date set by the
      Company) for the determination of the Holders who shall be responsible for
      the fee assessed by the Depositary for administration of the ADR program
      and for any expenses provided for in paragraph (7) hereof as well as for
      the determination of the Holders who shall be entitled to receive any
      distribution on or in respect of Deposited Securities, to give
      instructions for the exercise of any voting rights, to receive any notice
      or to act in respect of other matters and only such Holders shall be so
      entitled or obligated.

(12)  Voting of Deposited Securities. As soon as practicable after receipt from
      the Company of notice of any meeting or solicitation of consents or
      proxies of holders of Shares or other Deposited Securities, the Depositary
      shall distribute to Holders a notice stating (a) such information as is
      contained in such notice and any solicitation materials, (b) that each
      Holder on the record date set by the Depositary therefor will, subject to
      any applicable provisions of the Cayman Islands law, be entitled to
      instruct the Depositary as to the exercise of the voting rights, if any,
      pertaining to the Deposited Securities represented by the ADSs evidenced
      by such Holder's ADRs and (c) the manner in which such instructions may be
      given or deemed given, including instructions to give a discretionary
      proxy to a person designated by the Company. Upon receipt of instructions
      of a Holder on such record date in the manner and on or before the date
      established by the Depositary for such purpose, the Depositary shall
      endeavor insofar as practicable and permitted under the provisions of or
      governing Deposited Securities to vote or cause to be voted the Deposited
      Securities represented by the ADSs evidenced by such Holder's ADRs in
      accordance with such instructions. The Depositary will not itself exercise
      any voting discretion in respect of any Deposited Securities. To the
      extent such instructions are not so received by the Depositary from any
      Holder, the Depositary shall deem such Holder to have so instructed the
      Depositary to give a discretionary proxy to a person designated by the
      Company and the Depositary shall endeavor insofar as practicable and
      permitted under the provisions of or governing Deposited Securities to
      give a discretionary proxy to a person designated by the Company to vote
      the Deposited Securities represented by the ADSs evidenced by such
      Holder's ADRs as to which such instructions are so given, provided that no
      such instruction shall be deemed given and no discretionary proxy shall be
      given with respect to any matter as to which the Company informs the
      Depositary (and the Company agrees to provide such information promptly in
      writing) or the Depositary reasonably believes (in the case of (y) or (z)
      below) that (x) the Company does not wish such proxy given, (y)
      substantial opposition exists or (z) materially affects the rights of
      holders of Shares. There is no guarantee that Holders generally or any
      Holder in particular will receive the notice described above with
      sufficient time to enable such Holder to return any voting instructions to
      the Depositary in a timely manner.

(13)  Changes Affecting Deposited Securities. Subject to paragraphs (4) and (5),
      the Depositary may, in its discretion, amend this ADR or distribute
      additional or amended ADRs (with or without calling this ADR for exchange)
      or cash, securities or property on the record date set by the Depositary
      therefor to reflect any change in par value, split-up, consolidation,
      cancellation or other reclassification of Deposited Securities, any Share

                                      A-9
<PAGE>

      Distribution or Other Distribution not distributed to Holders or any cash,
      securities or property available to the Depositary in respect of Deposited
      Securities from (and the Depositary is hereby authorized to surrender any
      Deposited Securities to any person and, irrespective of whether such
      Deposited Securities are surrendered or otherwise cancelled by operation
      of law, rule, regulation or otherwise, to sell by public or private sale
      any property received in connection with) any recapitalization,
      reorganization, merger, consolidation, liquidation, receivership,
      bankruptcy or sale of all or substantially all the assets of the Company,
      and to the extent the Depositary does not so amend this ADR or make a
      distribution to Holders to reflect any of the foregoing, or the net
      proceeds thereof, whatever cash, securities or property results from any
      of the foregoing shall constitute Deposited Securities and each ADS
      evidenced by this ADR shall automatically represent its pro rata interest
      in the Deposited Securities as then constituted.

(14)  Exoneration. The Depositary, the Company, their agents and each of them
      shall: (a) incur no liability (i) if any present or future law, rule,
      regulation, fiat, order or decree of the United States, the Cayman
      Islands, the People's Republic of China or any other country, or of any
      governmental or regulatory authority or any securities exchange or market
      or automated quotation system, the provisions of or governing any
      Deposited Securities, any present or future provision of the Company's
      charter, any act of God, war, terrorism or other circumstance beyond its
      control shall prevent, delay or subject to any civil or criminal penalty
      any act which the Deposit Agreement or this ADR provides shall be done or
      performed by it or them (including, without limitation, voting pursuant to
      paragraph (12) hereof), or (ii) by reason of any exercise or failure to
      exercise any discretion given it in the Deposit Agreement or this ADR; (b)
      assume no liability except to perform its obligations to the extent they
      are specifically set forth in this ADR and the Deposit Agreement without
      gross negligence or bad faith; (c) in the case of the Depositary and its
      agents, be under no obligation to appear in, prosecute or defend any
      action, suit or other proceeding in respect of any Deposited Securities or
      this ADR; (d) in the case of the Company and its agents hereunder be under
      no obligation to appear in, prosecute or defend any action, suit or other
      proceeding in respect of any Deposited Securities or this ADR, which in
      its opinion may involve it in expense or liability, unless indemnity
      satisfactory to it against all expense (including fees and disbursements
      of counsel) and liability be furnished as often as may be required; or (e)
      not be liable for any action or inaction by it in reliance upon the advice
      of or information from legal counsel, accountants, any person presenting
      Shares for deposit, any Holder, or any other person believed by it to be
      competent to give such advice or information. The Depositary, its agents
      and the Company may rely and shall be protected in acting upon any written
      notice, request, direction or other document believed by them to be
      genuine and to have been signed or presented by the proper party or
      parties. The Depositary and its agents will not be responsible for any
      failure to carry out any instructions to vote any of the Deposited
      Securities, for the manner in which any such vote is cast or for the
      effect of any such vote. The Depositary and its agents may own and deal in
      any class of securities of the Company and its affiliates and in ADRs.
      Notwithstanding anything to the contrary set forth in the Deposit
      Agreement or an ADR, the Depositary and its agents may fully respond to
      any and all demands or requests for information maintained by or on its
      behalf in connection with the Deposit Agreement, any Holder or Holders,
      any ADR or ADRs or otherwise related hereto to the extent such information
      is requested or

                                      A-10
<PAGE>

      required by or pursuant to any lawful authority, including without
      limitation laws, rules, regulations, administrative or judicial process,
      banking, securities or other regulators. The Company has agreed to
      indemnify the Depositary and its agents under certain circumstances and
      the Depositary has agreed to indemnify the Company under certain
      circumstances. Neither the Company nor the Depositary nor any of their
      respective agents shall be liable to Holders or beneficial owners of
      interests in ADSs for any indirect, special, punitive or consequential
      damages. No disclaimer of liability under the Securities Act of 1933 is
      intended by any provision hereof.

(15)  Resignation and Removal of Depositary; the Custodian. The Depositary may
      resign as Depositary by 60 days prior written notice of its election so to
      do delivered to the Company, such resignation to take effect upon the
      appointment of a successor depositary and its acceptance of such
      appointment as provided in the Deposit Agreement. The Depositary may at
      any time be removed by the Company by no less than 60 days prior written
      notice of such removal delivered to the Depositary. The Depositary may
      appoint substitute or additional Custodians and the term "Custodian"
      refers to each Custodian or all Custodians as the context requires.

(16)  Amendment. Subject to the last sentence of paragraph (2), the ADRs and the
      Deposit Agreement may be amended by the Company and the Depositary,
      provided that any amendment that imposes or increases any fees or charges
      (other than stock transfer or other taxes and other governmental charges,
      transfer or registration fees, cable, telex or facsimile transmission
      costs, delivery costs or other such expenses), or that shall otherwise
      prejudice any substantial existing right of Holders, shall become
      effective 30 days after notice of such amendment shall have been given to
      the Holders. Every Holder of an ADR at the time any amendment to the
      Deposit Agreement so becomes effective shall be deemed, by continuing to
      hold such ADR, to consent and agree to such amendment and to be bound by
      the Deposit Agreement as amended thereby. In no event shall any amendment
      impair the right of the Holder of any ADR to surrender such ADR and
      receive the Deposited Securities represented thereby, except in order to
      comply with mandatory provisions of applicable law. Any amendments or
      supplements which (i) are reasonably necessary (as agreed by the Company
      and the Depositary) in order for (a) the ADSs to be registered on Form F-6
      under the Securities Act of 1933 or (b) the ADSs or Shares to be traded
      solely in electronic book-entry form and (ii) do not in either such case
      impose or increase any fees or charges to be borne by Holders, shall be
      deemed not to prejudice any substantial rights of Holders. Notwithstanding
      the foregoing, if any governmental body or regulatory body should adopt
      new laws, rules or regulations which would require amendment or supplement
      of the Deposit Agreement or the form of ADR to ensure compliance
      therewith, the Company and the Depositary may amend or supplement the
      Deposit Agreement and the ADR at any time in accordance with such changed
      laws, rules or regulations. Such amendment or supplement to the Deposit
      Agreement in such circumstances may become effective before a notice of
      such amendment or supplement is given to Holders or within any other
      period of time as required for compliance.

(17)  Termination. Upon the resignation or removal of the Depositary pursuant to
      the Deposit Agreement, the Depositary may, and shall at the written
      direction of the Company, terminate the Deposit Agreement and this ADR by
      mailing notice of such termination to

                                      A-11
<PAGE>

      the Holders at least 30 days prior to the date fixed in such notice for
      such termination, which 30 days shall not act to reduce the 60 days
      referred to in paragraph (15) above. After the date so fixed for
      termination, the Depositary and its agents will perform no further acts
      under the Deposit Agreement and this ADR, except to receive and hold (or
      sell) distributions on Deposited Securities and deliver Deposited
      Securities being withdrawn. As soon as practicable after the expiration of
      six months from the date so fixed for termination, the Depositary shall
      sell the Deposited Securities and shall thereafter (as long as it may
      lawfully do so) hold in a segregated account the net proceeds of such
      sales, together with any other cash then held by it under the Deposit
      Agreement, without liability for interest, in trust for the pro rata
      benefit of the Holders of ADRs not theretofore surrendered. After making
      such sale, the Depositary shall be discharged from all obligations in
      respect of the Deposit Agreement and this ADR, except to account for such
      net proceeds and other cash. After the date so fixed for termination, the
      Company shall be discharged from all obligations under the Deposit
      Agreement except for its obligations to the Depositary and its agents.

(18)  Appointment. Each Holder and each person holding an interest in ADSs, upon
      acceptance of any ADSs (or any interest therein) issued in accordance with
      the terms and conditions of the Deposit Agreement shall be deemed for all
      purposes to (a) be a party to and bound by the terms of the Deposit
      Agreement and the applicable ADR(s), and (b) appoint the Depositary its
      attorney-in-fact, with full power to delegate, to act on its behalf and to
      take any and all actions contemplated in the Deposit Agreement and the
      applicable ADR(s), to adopt any and all procedures necessary to comply
      with applicable law and to take such action as the Depositary in its sole
      discretion may deem necessary or appropriate to carry out the purposes of
      the Deposit Agreement and the applicable ADR(s), the taking of such
      actions to be the conclusive determinant of the necessity and
      appropriateness thereof.

                                      A-12

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