[] [Amendment No.1 to China Ming Yang Wind Power Group Limited 2010 Equity Incentive Plan Company Plan THIS AMENDMENT NO.1 is made on August 27, 2012 by China Ming Yang Wind Power Group Limited (the “ Board WHEREAS, the Board of Directors of the Company (the “ WHEREAS, the shareholders of the Company, the Board and the Compensation Committee have approved] [China Ming Yang Wind Power Group Limited Jianye Road, Mingyang Industry Park National Hi-Tech Industrial Development Zone Zhongshan, Guangdong 528437 People’s Republic of China 18 November 2013 Dear Sirs China Ming Yang Wind Power Group Limited Company Registration Statement” Shares Plan We have examined the Registration Statement on Form S-8 to be filed by China Ming Yang Wind Power Group] [Consent of Independent Registered Public Accounting Firm The Board of Directors China Ming Yang Wind Power Group Limited: We consent to the use of our reports dated April 30, 2013, with respect to the consolidated statements of financial position of China Ming Yang Wind Power Group Limited and its subsidiaries as of December 31, 2011 and 2012, and the related]