[] [Contract No. MYJSXK20101015-1 Technology License Agreement Licensing of Mingyang 1.5MW Wind Turbine Design and Manufacturing Technology Inner Mongolia Mingyang Wind Power Equipment Co., Ltd. Licensee (Party A): Guangdong Mingyang Wind Power Industry Group Co., Ltd. Licensor (Party B): October 2010 Signing Time: Zhongshan, Guangdong Signing Place: Within the operation period of Inner Mongolia Mingyang Wind Power Equipment Co., Ltd. Validity] [Real Estate Sales Contract of Guangdong Province (Applicable to Sales of Second-Hand House) This contract is provided by Zhongshan Municipal Bureau of National Land Resources free of charge Real Estate Sales Contract (Contract No.: By and between: Zhongshan Mingyang Electrical Appliances Co., Ltd China Party A (Assignor): 442000400000499 Identity card No./Passport No./Business License Registration No.: Daling Administration District, Zhongshan Torch] [Machinery Transfer Agreement Contract No.: MY-FD091230 Subject: Assignment of computer and low voltage switch cabinet Location: Zhongshan, Guangdong province, P.R.China Party A (Assignor): Zhongshan Mingyang Electrical Appliances Co., Ltd. Address: Daling Administrative District, Torch Industrial Development Zone, Zhongshan, Guangdong Province Postal Code: 528437 Bank: Agricultural Bank of China, Zhongshan Torch Development Zone Sub-brance A/C No.: 44-319101040004287 Tel.: 0760-85313262 Fax: 0760-85313162] [Certification by the Chief Executive Officer I, Chuanwei Zhang, certify that: 1. 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the] [Certification by the Chief Financial Officer I, Manfred Loong, certify that: 1. 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the] [Certification by the Chief Executive Officer (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Chuanwei Zhang Chief Executive Officer] [Certification by the Chief Financial Officer (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Manfred Loong Chief Financial Officer]

[EXPLANATORY NOTE Item16D. Exemptions from the Listing Standards for Auditmmittees 1 Item16G.rporate Goverance 1 Item19. 2 6 EX 4.55 EX 4.56 EX 4.57 EX 12.1 EX 12.2 EX 13.1 EX 13.2 This Amendment No.1 does not reflect events occurring after the filing of the Original Annual Report and does not modify or update the disclosure] [STYLE="font-family:Times New Roman" SIZE="2">Contract No. MYJSXK20101015-1 Technology Licensereement Licensing of Mingyang 1.5MW Wind Turbine Design and Manufacturing Technology Inner Mongolia Mingyang Wind Power Equipment Licensee (Party A): Guangdong Mingyang Wind Power Industry STYLE="font-family:Times New Roman" SIZE="2">Licensor (Party B): October 2010 Signing Time: Zhongshan, Guangdong STYLE="font-family:Times New Roman" SIZE="2">Signing Place:] [STYLE="font-family:Times New Roman" SIZE="2">Real Estatelesntract of Guangdong Province (Applicable toles of Second-Hand House) Thisntract is provided by Zhongshan Municipal Bureau of National Land Resources free of charge STYLE="font-family:Times New Roman" SIZE="2"> Real Estatelesntract (Contract No.: By and between: STYLE="font-family:Times New Roman" SIZE="2"> Zhongshan Mingyang Electrical Appliances] [Machinery Transferreement STYLE="font-family:Times New Roman" SIZE="2">ntract No.: MY-FD091230 Subject:signment ofmputer and low voltage switchbinet STYLE="font-family:Times New Roman" SIZE="2">Location: Zhongshan, Guangdong province, P.R.China Party A (Assignor): Zhongshan Mingyang Electrical Appliances STYLE="font-family:Times New Roman" SIZE="2">Address:lingministrative District, Torch Industrial Development Zone, Zhongshan, Guangdong Province STYLE="font-family:Times New Roman" SIZE="2">Postalde: 528437] [Certification by the Chief Executive Officer STYLE="font-family:Times New Roman" SIZE="2"> I, Chuanwei Zhang, certify that: 1. 2. Based on my knowledge, this annual report does notntain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements] [Certification by the Chief Financial Officer STYLE="font-family:Times New Roman" SIZE="2"> I, Manfred Loong, certify that: 1. 2. Based on my knowledge, this annual report does notntain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements] [Certification by the Chief Executive Officer STYLE="font-family:Times New Roman" SIZE="2"> (1) (2) The informationntained in the Report fairly presents, inl material respects, the financialndition and results of operations of thempany. Chuanwei Zhang Chief Executive Officer dex131.htm 7 EX-13.1] [Certification by the Chief Financial Officer STYLE="font-family:Times New Roman" SIZE="2"> (1) (2) The informationntained in the Report fairly presents, inl material respects, the financialndition and results of operations of thempany. Manfred Loong Chief Financial Officer dex132.htm 8 EX-13.2]