AMENDMENT AGREEMENTAmendment Agreement • January 25th, 2010 • Duoyuan Global Water Inc. • Special industry machinery (no metalworking machinery)
THIS AMENDMENT AGREEMENT (this “Agreement”) is made and entered into as of this January 21, 2010 (the “Effective Date”), by and between Duoyuan Investment Ltd., a company limited by shares organized under the laws of British Virgin Islands with its principal office located at No. 3 Jinyuan Road, Daxing Industrial Development Zone, Beijing 102600, China (“Licensor”), and Duoyuan Global Water Inc., a company limited by shares organized under the laws of British Virgin Islands with its principal office located at No. 3 Jinyuan Road, Daxing Industrial Development Zone, Beijing 102600, China (“Licensee”).
DUOYUAN GLOBAL WATER INC. 4,063,160 American Depositary Shares Representing 8,126,320 Ordinary Shares (Par Value $0.000033 Per Share) UNDERWRITING AGREEMENTUnderwriting Agreement • January 25th, 2010 • Duoyuan Global Water Inc. • Special industry machinery (no metalworking machinery) • New York
Duoyuan Global Water Inc., a British Virgin Islands corporation (the “Company”), and the shareholders of the Company listed on Schedule I hereto (the “Selling Shareholders”) severally propose to sell to the several Underwriters named in Schedule II hereto (the “Underwriters”) an aggregate of 4,063,160 American Depositary Shares (the “Firm ADSs”) representing 8,126,320 ordinary shares, $0.000033 par value per share (the “Ordinary Shares”), of the Company pursuant to the terms of this underwriting agreement (the “Agreement”). The Firm ADSs consist of 2,500,000 American Depositary Shares to be issued and sold by the Company and 1,563,160 American Depositary Shares to be sold by the Selling Shareholders. The Company has also granted to the several Underwriters an option to purchase up to 400,000 additional American Depositary Shares representing 800,000 Ordinary Shares, and GEEMF III Holdings MU, a private company limited by shares organized under the laws of the Republic of Mauritius (“GE
