0001144204-07-013606 Sample Contracts

Citadel Equity Fund Ltd. c/o Citadel Investment Group (Hong Kong) Limited Chater House, 18th Floor
Citadel L P • March 20th, 2007 • Motors & generators

Reference is made to the Voting Agreement, dated August 30, 2006 (the "Voting Agreement"), by and among Harbin Electric, Inc. (the "Company"), Citadel Equity Fund Ltd. and Mr. Yang Tianfu.

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