Framework Contract
Exhibit
10.1
框 架 合 同
本框架合同（下称“本合同”）由以下各方于2009年7月13日在中华人民共和国（“中国”）呼和浩特签署。
This
Framework Contract (the “Contract”) is executed by and among the parties listed
below as of July 13, 2009 in Hohot, the People's Republic of China (the "China"
or "PRC").
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甲方：
|
China Energy
Corporation，一家依照美国内华达州法律设立和存续的公司，地址为Suite
200-245, Liberty Street, Reno, Nevada 89501；
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|
Party A:
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China Energy
Corporation, a limited company
incorporated and existing under the laws of state of Nevada of the USA,
with its address at Suite 200-245, Liberty Street, Reno, Nevada
89501;
|
|
乙方：
|
内蒙古特弘煤电集团有限责任公司
(前称为内蒙古特弘煤炭集团有限责任公司),一家依照中国法律设立和存在的有限责任公司，地址为：中国内蒙古自治区鄂尔多斯市准xx旗薛家湾管板乌素煤矿；
|
|
Party B:
|
Inner Mongolia Tehong Coal
& Power Group Co., Ltd , (formerly named as Inner Mongolia Tehong Coal
Group Co. Ltd.), a limited liability company duly incorporated and
existing under the laws of China, with its address at GuanBanWuSu Coal
Mine, XueJiaWanTown,, Zhunger County, Erduosi City, Inner Mongolia,
China;
|
|
丙方：
|
内蒙古准xx热力有限责任公司，一家依照中国法律设立和存在的有限责任公司，地址为：中国内蒙古自治区鄂尔多斯市准xx旗薛家湾准xx路；
|
|
Party C：
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Inner Mongolia Zhunger Heat
Power Co., Ltd., a limited liability company duly incorporated and
existing under the laws of China, with its address at Zhunger Road,
Xuejiawan Town, Zhunger County, Erduosi City, Inner Mongolia,
China；
|
|
xx：
|
丁xx,
一位中国公民，其身份证号码为：150102551115203
;
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Party
D：
|
Ding
Wenxiang,
a citizen of China,
with Chinese identification No.: 150102551115203 ；
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|
戊方：
|
xxx，一位中国公民，其身份证号码为：150102580426202
。
|
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Party E:
|
Li Yanhua, a citizen of
China, with Chinese identification No.: 150102580426202
.
|
|
己方：
|
xx，一位中国公民，其身份证号码为：11010119820105531x
。
|
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Party
|
F: Ding Yi, a citizen of
China, with Chinese identification No.: 11010119820105531x
.
|
|
庚方：
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xx，一位中国公民，其身份证号码为：150102199106280111
。
|
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Party G:
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Ding Biao, a citizen of
China, with Chinese identification No.: 000000000000000000
.
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辛方：
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杭州大元集团有限公司，一家依照中国法律设立和存在的有限责任公司，地址为：xxxxxxxxx00x。
|
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Party H:
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Hangzhou Dayuan Group Co.,
Ltd., a limited liability company duly incorporated and existing
under the laws of China, with its address at Xx.00, XxxxXxxx Xxxx, XxxxXxx
Xxxxxxxx，Xxxxxxxx
.
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xx：
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xxxx市钇源投资有限责任公司，一家依照中国法律设立和存在的有限责任公司，地址为：xxxxxxx00xxx0xx（xxxxxxx）。
;
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Party I:
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Ordos City YiYuan Investment
Co., Ltd., a limited liability company duly incorporated and
existing under the laws of China, with its address at Xxxxxxxx 0, Xxxxxxxxxxxx Xx.00, XxxxXxx
Xxxxx Xxxx, XxxxXxxxx
District.
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癸方：
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兴和县海富煤炭运销有限公司，一家依照中国法律设立和存在的有限责任公司，地址为：内蒙古兴和县。
|
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Party J:
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Xinghe County Haifu Coal
Transportation & Sale Co. Ltd., a limited liability company
duly incorporated and existing under the laws of China, with its address
at Xinghe County, Inner Mongolia.
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在本合同中，甲方、乙方、丙方、xx、戊方、己方、更方、辛方、壬方、癸方以下各称为“一方”，合称为“各方”。
In this
Contract, each of Party A, Party B, Party C, Party D, Party E, Party F, Party G,
Party H, Party I and Party J shall be individually referred to as a "Party",
and, collectively, referred to as the "Parties".
鉴于：
Whereas:
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1.
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xx、戊方、己方和更方（以下合称“乙方股东”）为乙方的全部现有股东；
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Party D,
Party E, Party F and Party G (hereinafter collectively referred to as the “Party
B Shareholders”) constitute all current shareholders of Party B;
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2.
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乙方、辛方、壬方和癸方（以下合称“丙方股东”）为丙方全部现有股东；
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Party B,
Party H, Party I and Party J (hereinafter collectively referred to as the “Party
C Shareholders”) constitute all current shareholders of Party C;
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3.
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各方意图通过本合同下的安排使乙方和丙方与甲方即将在中国设立的外商独资企业（以下简称“独资公司”）建立包括商务合作与股权质押在内的紧密关系；
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It is the
Parties’ intention to establish close relationship among Party B, Party C and
the wholly foreign owned enterprise (the “WFOE”) to be established by Party A
through the arrangements contemplated under this Contract which include business
cooperation and share pledge arrangements.
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4.
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各方希望对除本方以外的任何其他方就其履行本合同下的安排中各自的义务作出具有法律约束力的承诺。
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Each
Party intends to make legal binding undertakings to any other Party regarding
its performance of its respective obligations under the arrangements
contemplated under this Contract.
现各方协商一致，达成如下协议：
Now
therefore, upon mutual discussions and negotiations, the Parties have reached
the following agreements:
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1.
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设立独资公司
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Establishment
of the WFOE
甲方同意，其应在本合同前述后三个月内直接或通过其直接或间接100%拥有的任何子公司在中国设立外资公司。该等外资公司应以取得中国政府相关部门颁发的营业执照视为完成设立。
Party A
agrees that it shall within 3 months following the execution of this Contract,
directly or through any subsidiary directly or indirectly 100% owned by it, set
up the WFOE in China. The establishment of the WFOE shall be deemed as completed
upon the WFOE obtains its business license from the relevant governmental
authority of China.
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2.
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签署控制文件
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Execution
of Control Documents
各方同意在独资公司设立后的最短时间内采取一切必要行为并作出相关决议以促使乙方和丙方各自与独资公司签署以下控制文件：
The
Parties agree to take all necessary actions and make relevant resolutions within
the shortest time following the establishment of the WFOE to cause Party B and
Party C to respectively sign the control documents with the WFOE as
follows:
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（1）
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乙方股东应作出必要的股东会决议并促使其任命的乙方中的董事作出必要的董事会决议以促使乙方与独资公司签署独家业务合作协议，该独家业务合作协议应能使独资公司对乙方提供独家管理、咨询、技术支持以及相关服务，并且收取不低于
;乙方的全部或大部分营业收入的服务费。
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The Party
B Shareholders shall make requisite shareholders resolutions and cause their
appointed directors in Party B to make requisite board resolutions to cause
Party B to sign exclusive service agreement with the WFOE which allows the WFOE
to exclusively provide services of management, consulting, technical support and
related to Party B and charge Party B a service fee at the amount of no less
than the whole or substantial portion of the revenue of Party B.
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（2）
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乙方股东应作出必要的股东会决议并促使其任命的乙方中的董事作出必要的董事会决议以促使乙方与独资公司签署独家股权认购协议，该独家股权认购协议应能使独资公司在中国法律和政府实践允许的情况下以1元人民币的
5937;征性价格独家收购乙方股东拥有的乙方全部股权。
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The Party
B Shareholders shall make requisite shareholders resolutions and cause their
appointed directors in Party B to make requisite board resolutions to cause
Party B to sign exclusive option agreement with the WFOE which allows the WFOE
to exclusively purchase all equity interests held by the Party B Shareholders in
Party B with a consideration of RMB 1 provided that such purchase is permitted
by PRC law and government practice.
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（3）
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乙方股东应签署一份授权委托书，该授权委托书应能使乙方股东将其可对乙方行使的一切股东权利独家委托给独资公司行使。
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The Party
B Shareholders shall execute a power of attorney which allows the Party B
Shareholders to exclusively authorize the WFOE to exercise all shareholders’
rights that the Party B Shareholders can exercise in Party B.
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（4）
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丙方股东应作出必要的股东会决议并促使其任命的丙方中的董事作出必要的董事会决议以促使丙方与独资公司签署独家业务合作协议，该独家业务合作协议应能使独资公司对丙方提供独家管理、咨询、技术支持以及相关服务，并且收取不低于
;丙方的全部或大部分营业收入的服务费。
|
The Party
C Shareholders shall make requisite shareholders resolutions and cause their
appointed directors in Party C to make requisite board resolutions to cause
Party C to sign exclusive service agreement with the WFOE which allows the WFOE
to exclusively provide services of management, consulting, technical support and
related to Party C and charge Party C a service fee at the amount of no less
than the whole or substantial portion of the revenue of Party C.
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（5）
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丙方股东应作出必要的股东会决议并促使其任命的丙方中的董事作出必要的董事会决议以促使丙方与独资公司签署独家股权认购协议，该独家股权认购协议应能使独资公司在中国法律和政府实践允许的情况下以1元人民币的
5937;征性价格独家收购乙方拥有的其在丙方中的全部股权。
|
The Party
C Shareholders shall make requisite shareholders resolutions and cause their
appointed directors in Party C to make requisite board resolutions to cause
Party C to sign exclusive option agreement with the WFOE which allows the WFOE
to exclusively purchase all equity interests held by the Party B in Party C with
a consideration of RMB 1 provided that such purchase is permitted by PRC law and
government practice.
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（6）
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乙方应签署一份授权委托书，该授权委托书应能使乙方将其可对丙方行使的一切股东权利独家委托给独资公司行使。丙方股东中除乙方外的其他各方亦应在该授权委托书上签字以明示其知晓并同意该等授权委托安排。
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Party B
shall execute a power of attorney which allows Party B to exclusively authorize
the WFOE to exercise all shareholders’ rights that Party B can exercise in Party
C. The parties other than Party B of the Party C Shareholders shall also sign on
the power of attorney in order to explicitly express their acknowledgement and
consent to such power of attorney.
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3.
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股权质押
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Share
Pledge
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（7）
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乙方股东应与独资公司签署股权质押协议，并作出必要的股东会决议并促使其任命的乙方中的董事作出必要的董事会决议以促使乙方作为一方签署该股权质押协议。该股权质押协议应能使乙方股东将其在乙方的全部股权独家质押给独资公司。
;
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The Party
B Shareholders shall execute the share pledge agreement with the WFOE and make
requisite shareholders resolutions and cause their appointed directors in Party
B to make requisite board resolutions to cause Party B to be a party to and sign
the share pledge agreement. The share pledge agreement shall allow the Party B
Shareholders to pledge all their equities interests in Party B exclusively to
the WFOE.
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（8）
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丙方股东应与独资公司签署股权质押协议，并作出必要的股东会决议并促使其任命的丙方中的董事作出必要的董事会决议以促使丙方作为一方签署该股权质押协议。该股权质押协议应能使乙方将其在丙方的全部股权独家质押给独资公司。
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The Party
C Shareholders shall execute the share pledge agreement with the WFOE and make
requisite shareholders resolutions and cause their appointed directors in Party
C to make requisite board resolutions to cause Party C to be a party to and sign
the share pledge agreement. The share pledge agreement shall allow the Party B
to pledge all its equities interests in Party C exclusively to the
WFOE.
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（9）
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乙方股东和乙方应按照其与独资公司签署的股权质押协议的要求及时在相关中国登记机关办理股权质押登记手续。
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The Party
B Shareholders and Party B shall, in accordance with the share pledge agreement
executed with the WFOE, timely proceed the share pledge registration procedures
at the relevant Chinese registration authority.
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（10）
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丙方股东和丙方应按照其与独资公司签署的股权质押协议的要求及时在相关中国登记机关办理股权质押登记手续。
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The Party
C Shareholders and Party C shall, in accordance with the share pledge agreement
executed with the WFOE, timely proceed the share pledge registration procedures
at the relevant Chinese registration authority.
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4.
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签署生效
|
Effective
upon Execution
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本合同第2条和第3条中所述的一切协议和文件经相关方签署即生效；
The
agreements and documents mentioned in Articles 2 and 3 of this Contract shall
come into effect upon execution by relevant Parties to such agreements and
documents.
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5.
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xx和保证
|
Representations
and Warranties
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5.1
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每一方特此，在本合同签署之日，向其他方共同及个别xx和保证如下：
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Each
Party hereby represents and warrants to the other Parties, jointly and
severally, as of the date of this Contract, that:
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（1）
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本合同一经签署即构成对其合法、有效、有约束力并依本合同之条款对其强制执行的义务；
|
This
Contract shall constitute such Party’s legal, valid and binding obligations upon
its execution, and shall be enforceable in accordance with its
terms;
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（2）
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其签署并履行本合同不会与对其具有约束力或有影响的法律、法规或协议构成冲突、限制或违反；
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Neither
the execution, nor the performance of this Contract will conflict with, or
result in a breach of, or constitute a default under, any law, regulation, or
agreements to which such Party is subject;
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（3）
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并没有与本合同标的有关的任何重大不利影响的诉讼、仲裁、或法律、行政或其他程序或政府调查正在进行或(据该方所知)威胁对该方进行或以任何方式影响该方签订或履行本合同的能力的任何重大不利影响的诉讼、仲裁z
89;或法律、行政或其他程序或政府调查；
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There is
no material adverse influencing lawsuit, arbitration or legal, administrative or
other proceeding or governmental investigation pending or, (to the best
knowledge of such Party), threatened against such Party with respect to the
subject matter of this Contract or would affect in any way such Party's ability
to enter into or perform this Contract;
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5
.2
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本合同签署后直至本合同第三条所属的股权质押协议签署前，乙方股东和丙方股东保证不会允许或同意对其各自在乙方和丙方注册资本中的股权收益进行任何附带性、设定性或阻碍性的抵押、质押、留置、托管或其它形式的产权负担。除依本合同规定外，其É
34;不会出售、转让、出让或以其它形式处置其各自在乙方和丙方注册资本中的股权收益。
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Following
the execution of this Contract and until the execution of the share pledges
agreements mentioned in Article 3 of this Contract, the Party B Shareholders and
Party C Shareholders warrant that they will not allow or permit any mortgage,
pledge, lien, charge or other encumbrance to attach, effect or encumber their
respective equity interests in the registered capital of Party B and Party C,
nor will them sell, transfer, assign or otherwise dispose their respective
equity interests in the registered capital of Party B and Party C except in
accordance with the terms of this Contract.
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6.
|
甲方承诺
|
Party
A Covenants
|
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甲方承诺协助完成本合同项下的交易，包括但不限于促使独资公司签署所有相关的登记或申报相关的变更文件。
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Party A
covenants to provide necessary assistance to complete all the transactions
contemplated under this Contract, including but not limited to, cause the WFOE
to sign all relevant re-registration documents, registrations or
fillings.
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7.
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违约责任
|
Liability
for Default
|
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任何一方违反本合同的约定，使得本合同的全部或部分不能履行，均应承担违约责任，并赔偿对方因此遭受的全部损失（包括由此产生的诉讼费和律师费）；如多方违约，根据实际情况各自承担相应的责任。
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In the
event that any Party breaches this Contract or otherwise causes the
non-performance of this Contract in part or in whole, such Party shall be liable
for such breach and shall compensate all damages (including litigation and
attorneys fees) resulting therefrom. In the event that more than one Parties
breach this Contract, each Party shall be liable for its respective
breach.
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8.
|
通知
|
Notices
|
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除非有更改下列地址的书面通知，本合同项下的通知应通过专人递送、传真或挂号邮寄的方式发到下列地址。通知如果是以挂号邮寄的方式发送，则挂号邮件的回执上记载的签收日期为送达日，如果以专人递送或传真方式发送，则以发送之日为送达日。以传İ
95;方式发送的，应在发送后立即将原件以挂号邮寄或专人递送的方式发到下列地址。
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Unless
there are written notices changing the addresses below, notices under this
Contract shall be sent to the following addresses via personal delivery,
facsimile or registered mail. If a notice is sent via registered mail, the date
of signature for receipt on return receipt of the registered mail shall be the
date of service. If a notice is sent via personal delivery or
facsimile, it shall be deemed served on the date sent. If a notice is sent via
facsimile, the original document shall be immediately sent to the following
addresses via registered mail or personal delivery after
transmission.
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甲方：
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China
Energy Corporation
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|
Party
A:
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China
Energy Corporation
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地址：
|
xxxxxxxxxxxx00x
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Address:
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No.57
XinHua East Street, Huhhot, Inner Mongolia
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收件人：
|
丁xx
|
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Attn:
|
Ding
Wenxiang
|
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电话：
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0000-0000000
|
|
Phone:
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0000-0000000
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传真：
|
0471-4663200
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Facsimile:
|
0471-4663200
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乙方：
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内蒙古特弘煤电集团有限责任公司
|
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Party
B:
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Inner
Mongolia Tehong Coal & Power Group Co., Ltd,
|
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地址：
|
xxxxxxxxxxxx00x
|
|
Address:
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No.57
XinHua East Street, Huhhot, Inner Mongolia
|
|
收件人：
|
丁xx
|
|
Attn:
|
Ding
Wenxiang
|
|
电话：
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0000-0000000
|
|
Phone:
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0000-0000000
|
|
传真：
|
0471-4663200
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Facsimile:
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0471-4663200
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丙方：
|
内蒙古准xx热力有限责任公司
|
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Party
C:
|
Inner
Mongolia Zhunger Heat Power Co., Ltd.
|
|
地址：
|
内蒙古鄂尔多斯市准xx旗薛家湾镇内蒙古准xx热力有限责任公司
|
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Address:
|
Inner
Mongolia Zhunger Heat Power Co., Ltd., XueJiaWanTown, Zhunger County,
Erduosi City, Inner Mongolia
|
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收件人：
|
xxx
|
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Attn:
|
Guo
Zhiyong
|
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电话：
|
0000-0000000
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|
Phone:
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0000-0000000
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传真：
|
0477-3970639
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Facsimile:
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0477-3970639
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xx：
|
丁xx
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Party
D:
|
Ding
Wenxiang
|
|
地址：
|
xxxxxxxxxxxx00x
|
|
Address:
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No.57
XinHua East Street, Huhhot, Inner Mongolia
|
|
电话：
|
0000-0000000
|
|
Phone:
|
0000-0000000
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传真：
|
0471-4663200
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Facsimile:
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0471-4663200
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戊方：
|
xxx
|
|
Party
E:
|
Li
Yanhua
|
|
地址：
|
xxxxxxxxxxxx00x
|
|
Address:
|
No.57
XinHua East Street, Huhhot, Inner Mongolia
|
|
电话：
|
0000-0000000
|
|
Phone:
|
0000-0000000
|
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传真：
|
0471-4663200
|
|
Facsimile:
|
0471-4663200
|
8
秘密文件 Strictly
Confidential
框架合同
Framework
Contract
|
己方：
|
xx
|
|
Party
F:
|
Ding
Yi
|
|
地址：
|
xxxxxxxxxxxx00x
|
|
Address:
|
No.57
XinHua East Street, Huhhot, Inner Mongolia
|
|
电话：
|
0000-0000000
|
|
Phone:
|
0000-0000000
|
|
传真：
|
0471-4663200
|
|
Facsimile:
|
0471-4663200
|
|
庚方：
|
xx
|
|
Party
G:
|
Ding
Biao
|
|
地址：
|
xxxxxxxxxxxx00x
|
|
Address:
|
No.57
XinHua East Street, Huhhot, Inner Mongolia
|
|
电话：
|
0000-0000000
|
|
Phone:
|
0000-0000000
|
|
传真：
|
0471-4663200
|
|
Facsimile:
|
0471-4663200
|
|
辛方：
|
杭州大元集团有限公司
|
|
Party
H:
|
Hangzhou
Dayuan Group Co., Ltd.
|
|
地址：
|
xxxxx000x
|
|
Address:
|
No.
200 Gongkang Road, Hangzhou
|
|
电话：
|
0000-00000000
|
|
Phone:
|
0000-00000000
|
|
传真：
|
0571-88041704
|
|
Facsimile:
|
0571-88041704
|
|
壬方：
|
鄂尔多斯市钇源投资有限责任公司
|
|
Party
I:
|
Ordos
City YiYuan Investment Co., Ltd.
|
|
地址：
|
内蒙古鄂尔多斯市准xx旗薛家湾镇内蒙古准xx热力有限责任公司
|
|
Address:
|
Inner
Mongolia Zhunger Heat Power Co., Ltd., XueJiaWanTown, Zhunger County,
Erduosi City, Inner Mongolia.
|
|
电话：
|
0000-0000000
|
|
Phone:
|
0000-0000000
|
|
传真：
|
0477-3970639
|
|
Facsimile:
|
0477-3970639
|
|
癸方：
|
兴和县海富煤炭运销有限公司
|
|
Party
J:
|
Xinghe
County Haifu Coal Transportation & Sale Co. Ltd.
|
|
地址：
|
呼和浩特市赛罕区兴安南路xx文苑35号楼2单元302号
|
|
Address:
|
Flat
302, Unit 2, Tower 35, Jinyuwenyuan, Xiang’an South Road, Saihan District,
Huhhot
|
|
电话：
|
00000000000
|
|
Phone:
|
00000000000
|
|
传真：
|
0471-4683188
|
|
Facsimile:
|
0471-4683188
|
9
秘密文件 Strictly
Confidential
框架合同
Framework
Contract
9. 保密责任
Confidentiality
各方承认及确定彼此就有关本合同而交换的任何口头或书面资料均属机密资料。各方应当对所有该等资料予以保密，而在未得到其他方书面同意前，不得向任何第三方披露任何有关资料，但下列情况除外：(a)公众人士知悉&#
25110;将会知悉该等资料(而并非由接受资料之一方擅自向公众披露)；(b)适用法律或规定所需披露之资料；或(c)由任何一方就本合同所述交易而需向其法律或财务顾问披露之资料而该法律或财务顾问亦需遵守与本条款相类似È
43;保密责任。如任何一方工作人员或聘请机构的泄密均视为该方的泄密，需依本合同承担违约责任。无论本合同以任何理由终止，本条款仍然生效。
The
Parties acknowledge that any oral or written information exchanged among them
with respect to this Contract is confidential information. The Parties shall
maintain the confidentiality of all such information, and without the written
consent of the other Parties, each Party shall not disclose any relevant
information to any other third party, except in the following circumstances: (a)
such information is or will be in the public domain (provided that this is not
the result of a public disclosure by the receiving party); (b) information
disclosed as required by applicable laws or rules or regulations of any stock
exchange; or (c) information required to be disclosed by any Party to its legal
counsel or financial advisor regarding the transaction contemplated hereunder,
and such legal counsel or financial advisor are also bound by confidentiality
duties similar to the duties in this section. Disclosure of any confidential
information by the staff members or agency hired by any Party shall be deemed
disclosure of such confidential information by such Party, which Party shall be
held liable for breach of this Contract. This section shall survive the
termination of this Contract for any reason.
10. 适用法律及争议解决
Governing
Law and Resolution of Disputes
|
（1）
|
本合同的订立、效力、解释、履行、修改和终止以及争议的解决均适用中国法律。
|
The
execution, effectiveness, construction, performance and termination of this
Contract and the resolution of disputes shall be governed by the laws of
China.
|
（2）
|
因解释和履行本合同而发生的任何争议，本合同各方应首先通过友好协商的方式加以解决。如果在一方向另一方发出要求协商解决的书面通知后30天之内争议仍然得不到解决，则任何一方均可将有关争议提交给中国国际经济贸易仲裁委员会，由该会按照其届时有效的仲裁规则仲裁解决。仲裁应在北京进行，使用之语言为中文。仲裁裁决是终局性的，对各方均有约束力。
|
10
秘密文件 Strictly
Confidential
框架合同
Framework
Contract
In the
event of any dispute with respect to the construction and performance of this
Contract, the Parties shall first resolve the dispute through friendly
negotiations. In the event the Parties fail to reach an agreement on the dispute
within 30 days after either Party's request to the other party for resolution of
the dispute through negotiations, either Party may submit the relevant dispute
to the China International Economic and Trade Arbitration Commission for
arbitration, in accordance with its then effective arbitration rules. The
arbitration shall be conducted in Beijing, and the language used in arbitration
shall be Chinese. The arbitration award shall be final and binding on all
parties.
|
（3）
|
因解释和履行本合同而发生任何争议或任何争议正在进行仲裁时，除争议的事项外，本合同各方仍应继续行使各自在本合同项下的其他权利并履行各自在本合同项下的其他义务。
|
Upon the
occurrence of any disputes arising from the construction and performance of this
Contract or during the pending arbitration of any dispute, except for the
matters under dispute, the parties to this Contract shall continue to exercise
their respective rights under this Contract and perform their respective
obligations under this Contract.
11. 其他
Miscellaneous
|
（1）
|
本合同自各方于文首所列之日签署生效。
|
This
Contract shall become effective on the date first set forth above.
|
（2）
|
本合同以中英文书就，一式十份，各方各持一份，具有同等效力。中英文版本如有冲突，应以中文版为准。
|
This
Contract is in the Chinese and English language in six copies, with one copy for
each of the Parties. The copies shall have equal legal validity. If
there is any conflict between the Chinese and English version of this Agreement,
the Chinese version shall prevail.
|
（3）
|
本合同各方可以通过书面协议方式对本合同进行修改和补充。本合同各方关于本合同的修改协议和/或补充协议是本合同不可分割的组成部分，具有与本合同同等的法律效力。
|
This
Contract may be amended or supplemented through written agreement by and among
all the parties. Such written amendment agreement and/or supplementary agreement
executed by and among all the parties are an integral part of this Contract, and
shall have the same legal validity as this Contract.
|
（4）
|
本合同项下的任何条款无效不影响本合同项下其他条款的法律效力。
|
The
invalidation of any provisions of this Contract shall not affect the legal
validity of the remaining provisions of this Contract.
11
秘密文件 Strictly
Confidential
框架合同
Framework
Contract
|
（5）
|
本合同的附件（如有）为本合同不可分割的组成部分，具有与本合同同等的法律效力。
|
The
attachments (if any) to this Contract shall be an integral part of this Contract
and shall have the same legal validity as this Contract.
有鉴于此，各方已自行或使得经其授权的代表于文首所述日期签署了本框架合同并即生效，以昭信守。
IN
WITNESS WHEREOF, the Parties have executed, or caused their authorized
representatives to execute, this Frame Contract as of the date first above
written.
甲方： China
Energy Corporation （盖章）
Party
A: China Energy Corporation (Company Seal)
签署：
By:
/s/ Ding
Wenxiang
姓名：
Name:
Ding Wenxiang
职务：
Title：President, Director,
Chief Executive Officer and Secretary
12
秘密文件 Strictly
Confidential
框架合同
Framework
Contract
有鉴于此，各方已自行或使得经其授权的代表于文首所述日期签署了本框架合同并即生效，以昭信守。
IN
WITNESS WHEREOF, the Parties have executed, or caused their authorized
representatives to execute, this Frame Contract as of the date first above
written.
乙方：
内蒙古特弘煤电集团有限责任公司（盖章）
Party
B: Inner Mongolia Tehong Coal Power Group Co., Ltd. (Company Seal)
签署：
By:
/s/ Ding
Wenxiang
姓名：
Name:
Ding Wenxiang
职务：
Title：Authorized
Signatory
13
秘密文件 Strictly
Confidential
框架合同
Framework
Contract
有鉴于此，各方已自行或使得经其授权的代表于文首所述日期签署了本框架合同并即生效，以昭信守。
IN
WITNESS WHEREOF, the Parties have executed, or caused their authorized
representatives to execute, this Frame Contract as of the date first above
written.
丙方：内蒙古准xx热力有限责任公司（盖章）
Party
C: Inner Mongolia Zhunger Heat Power Co., Ltd. (Company Seal)
签署：
By:
/s/ Ding
Wenxiang
职务：
Title：Authorized
Signatory
14
秘密文件 Strictly
Confidential
框架合同
Framework
Contract
有鉴于此，各方已自行或使得经其授权的代表于文首所述日期签署了本框架合同并即生效，以昭信守。
IN
WITNESS WHEREOF, the Parties have executed, or caused their authorized
representatives to execute, this Frame Contract as of the date first above
written.
xx：丁xx
Party
D: Ding Wenxiang
签署：
By:
/s/ Ding
Wenxiang
15
秘密文件 Strictly
Confidential
框架合同
Framework
Contract
有鉴于此，各方已自行或使得经其授权的代表于文首所述日期签署了本框架合同并即生效，以昭信守。
IN
WITNESS WHEREOF, the Parties have executed, or caused their authorized
representatives to execute, this Frame Contract as of the date first above
written.
戊方：xxx
Party
E: Li Yanhua
签署：
By:
/s/ Li Yanhua
16
秘密文件 Strictly
Confidential
框架合同
Framework
Contract
有鉴于此，各方已自行或使得经其授权的代表于文首所述日期签署了本框架合同并即生效，以昭信守。
IN
WITNESS WHEREOF, the Parties have executed, or caused their authorized
representatives to execute, this Frame Contract as of the date first above
written.
己方：xx
Party
F: Ding Yi
签署：
By:
/s/ Ding
Yi
17
秘密文件 Strictly
Confidential
框架合同
Framework
Contract
有鉴于此，各方已自行或使得经其授权的代表于文首所述日期签署了本框架合同并即生效，以昭信守。
IN
WITNESS WHEREOF, the Parties have executed, or caused their authorized
representatives to execute, this Frame Contract as of the date first above
written.
更方：xx
Party
G: Ding Biao
签署：
By:
/s/
Ding Biao
18
秘密文件 Strictly
Confidential
框架合同
Framework
Contract
有鉴于此，各方已自行或使得经其授权的代表于文首所述日期签署了本框架合同并即生效，以昭信守。
IN
WITNESS WHEREOF, the Parties have executed, or caused their authorized
representatives to execute, this Frame Contract as of the date first above
written.
辛方：杭州大元集团有限公司（盖章）
Party
H: Hangzhou Dayuan Group Co., Ltd. (Company Seal)
签署：
By:
/s/ Li
Weijun
职务：
Title：Authorized
Signatory
19
秘密文件 Strictly
Confidential
框架合同
Framework
Contract
有鉴于此，各方已自行或使得经其授权的代表于文首所述日期签署了本框架合同并即生效，以昭信守。
IN
WITNESS WHEREOF, the Parties have executed, or caused their authorized
representatives to execute, this Frame Contract as of the date first above
written.
壬方：鄂尔多斯市钇源投资有限责任公司（盖章）
Party
I: Ordos City
YiYuan Investment Co., Ltd. (Company Seal)
签署：
By:
/s/ Guo
Zhiyong
职务：
Title：Authorized
Signatory
20
秘密文件 Strictly
Confidential
框架合同
Framework
Contract
有鉴于此，各方已自行或使得经其授权的代表于文首所述日期签署了本框架合同并即生效，以昭信守。
IN
WITNESS WHEREOF, the Parties have executed, or caused their authorized
representatives to execute, this Frame Contract as of the date first above
written.
癸方：兴和县海富煤炭运销有限公司（盖章）
Party
J: Xinghe County Haifu Coal Transportation & Sale Co. Ltd. (Company
Seal)
签署：
By:
/s/ Zhang
Liguo
职务：
Title：Authorized
Signatory
21
秘密文件 Strictly
Confidential
