Share Depository Agreement (English Translation)
| Share Depository Agreement (English Translation) |
Whereas, the DaPuAn coal mine has achieved significant increase of profit and improvement in internal management during the one-year cooperation with L & L International Holdings, Inc., starting from August 1, 2009, Xxx Xxx, as agent of L & L International Holdings, Inc., shall obtain an extra 20% of the operation and management rights in addition to its original holding of 60% of the DaPuAn Coal Mine.
| DaPuAn Coal Mine (Stamp) |
/s/ Xxx Xxx, as agent of L&L International Holdings, Inc.
| July 30, 2009 |
