INDEMNIFICATION AGREEMENTIndemnification Agreement • September 7th, 2010 • China Ming Yang Wind Power Group LTD • Engines & turbines • New York
This Indemnification Agreement (the “Agreement”) is entered into as of by and between China Ming Yang Wind Power Group Limited, a Cayman Islands company (the “Company”) and the undersigned, a [director or officer] of the Company (“Indemnitee”).
Maximum Guarantee Contract – Mingyang Wind Power (in quadruplicate) Maximum Guarantee Contract No.: GBZ476440120090495Maximum Guarantee Contract • September 7th, 2010 • China Ming Yang Wind Power Group LTD • Engines & turbines
In order to ensure performance of the debt under the Master Contract prescribed in Article 1 of this Contract, the Guarantor is willing to provide guarantee for the Creditor. Both parties have concluded and entered into this Contract through consultation on the basis of equality. Definitions of the terms and expressions under this Contract shall be determined in accordance with the Master Contract, except otherwise stipulated in this Contract.
Datang Jilin Xiangyang Wind Farm Phase-I Project (400 MW) Wind Turbine Generators and Subsidiary Devices Purchase Contract Buyer: Datang Jilin Roaring 40s Power Generation Co., Ltd. Seller: Guangdong Mingyang Wind Power Technology Company Ltd....Purchase Contract • September 7th, 2010 • China Ming Yang Wind Power Group LTD • Engines & turbines
This Contract shall be in effect when the Buyer notifies the Seller in writing that preconditions under Article 36 hereof have been satisfied (“Effective Date”).
Engagement Letter of Chief Technical AdviserEngagement Letter • September 7th, 2010 • China Ming Yang Wind Power Group LTD • Engines & turbines
With regards to the engagement of Party B by Party A, the two parties enter into this Contract for Engagement on the basis of fair, voluntary, and mutual-benefit according to the Contract Law of the People’s Republic of China. Hereby agree as follow:
Licence Agreement for SCD TechnologyLicence Agreement • September 7th, 2010 • China Ming Yang Wind Power Group LTD • Engines & turbines
A-design assessment is a complete examination of the design analyses with the required material and component tests is required, together with witnessing of the commissioning of one of the first wind turbines. The detail information is referred to GL certification guidelines.
Lease AgreementLease Agreement • September 7th, 2010 • China Ming Yang Wind Power Group LTD • Engines & turbines
Transference Contract for Land Use Right in Zhongshan CityTransference Contract for Land Use Right • September 7th, 2010 • China Ming Yang Wind Power Group LTD • Engines & turbines
According to the national and provincial law and relevant rules, both parties has reached the following agreement regarding the following land use right transference on the basis of fair, willingness and consensus negotiation:
Licence Agreement aeroBlade 1.5 (Contract No. 07DEGDY4020070630) between aerodyn Energiesysteme GmbH Provianthausstrasse 9 24768 Rendsburg Germany -aerodyn and Ming Yang Electrical Appliances Combine. Daling District of National Hi-tech Industrial...Licence Agreement • September 7th, 2010 • China Ming Yang Wind Power Group LTD • Engines & turbines
FORM NONQUALIFIED STOCK OPTION AGREEMENT] CHINA MING YANG WIND POWER GROUP LIMITED NONQUALIFIED SHARE OPTION AGREEMENTNonqualified Stock Option Agreement • September 7th, 2010 • China Ming Yang Wind Power Group LTD • Engines & turbines • New York
THIS AGREEMENT (the “Agreement”), is made as of the day of , 2010, between China Ming Yang Wind Power Group Limited, a corporation incorporated in the Cayman Islands (hereinafter called the “Company”), and (hereinafter called the “Participant”). This Agreement shall become effective conditional and immediately upon the pricing of the Company’s initial public offering of its ordinary shares, par value US$0.001 per share (the “Shares”), in the form of American depositary shares on the New York Stock Exchange (such pricing date, the “Date of Grant”):
Parts and Components of 1.5MW Wind Turbine (Controller Cabinet)Consignment Processing Contract • September 7th, 2010 • China Ming Yang Wind Power Group LTD • Engines & turbines
Subject to the provisions of the Contract Law of the People’s Republic of China and other laws and regulations, Party A and Party B entered into this Contract through full negotiations. Hereby agreed as follows:
Supplementary Agreement on Equity Investment in Jilin Mingyang DatongSupplementary Agreement • September 7th, 2010 • China Ming Yang Wind Power Group LTD • Engines & turbines
Party A and Party B have indicated in the Cooperation Agreement for Wind Power Equipment Manufacturing Industry between Guangdong Mingyang Wind Power Technology Co., Ltd. and Jilin Datong Group Co., Ltd. signed on April 27, 2008 that Party A shall cooperate with Party B to set up “Jilin Mingyang Datong Wind Power Technology Co., Ltd.” with a registered capital of RMB 100 million, in which, Party A contributes intangible assets of RMB 60 million and monetary fund of RMB 20 million, and Party B contributes land and monetary fund.
Consignment Design and Development Contract for the Wind Energy Converter Contract No. 06DEGDY4020060331Consignment Design and Development Contract • September 7th, 2010 • China Ming Yang Wind Power Group LTD • Engines & turbines
aerodyn is an engineering consultancy focusing on business activities in the field of wind energy since 1983, since then having done business with about 30 different manufacturers of wind energy converters systems (WECS) and having worked on about 65 different types of WECS. Thus, aerodyn has many years of experience In the development of complete WECS and individual components via a comprehensive understanding of the technical and economic inter-connections of different kinds of WECS.
Equity Transfer AgreementEquity Transfer Agreement • September 7th, 2010 • China Ming Yang Wind Power Group LTD • Engines & turbines
This contract was made and entered into by and between Party A and Party B on the transfer of shares of Zhongshan Mingyang Wind Power Blade Technology Co., Ltd on October 20, 2008.
Supply Contract for Industrial and Mineral ProductsSupply Contract • September 7th, 2010 • China Ming Yang Wind Power Group LTD • Engines & turbines
Guangdong Mingyang Wind Power Technology Co., Ltd Industrial and Commercial Bank of China, Guangdong Branch Strategic Cooperation Agreement September, 2009Strategic Cooperation Agreement • September 7th, 2010 • China Ming Yang Wind Power Group LTD • Engines & turbines
For the purpose of promoting common development of business and establishing relationship of overall business cooperation, Guangdong Mingyang Wind Power Technology Co., Ltd (hereinafter referred to as “Party A”) and Industrial and Commercial Bank of China, Guangdong Branch (hereinafter referred to as “Party B”), by following the principle of “good faith, equality and mutual benefits, common development” and on a basis of business operation in accordance with the laws, regulations and rules, show their willingness to form long-term strategic cooperative partnership and reach the following agreement.
AgreementGuarantee Services Agreement • September 7th, 2010 • China Ming Yang Wind Power Group LTD • Engines & turbines
In accordance with the Contract Law and relevant rules and regulations, regarding the guarantee services for the Yudean Zhanjiang Xuwen Wind Farm Project, Party A and Party B agree as follow through amicable negotiations:
Loan AgreementsLoan Agreement • September 7th, 2010 • China Ming Yang Wind Power Group LTD • Engines & turbines
On the principle of mutual benefit and paid use of capital, both parties reach an agreement as follows through negotiation:
No. C1004-3382 Parts of 1.5MW Wind Turbine Generator System (Pitch Control System) Purchase Contract in 2010Purchase Contract • September 7th, 2010 • China Ming Yang Wind Power Group LTD • Engines & turbines
After negotiation in all aspects, Party A and Party B enter into and conclude this Contract and agree to abide by the following clauses in accordance with Contract Law of P.R.C. and other statutes.
Equity Transfer ContractEquity Transfer Contract • September 7th, 2010 • China Ming Yang Wind Power Group LTD • Engines & turbines
This Agreement is entered into and between Party A and Party B in respect to the Equity Transfer matter of Zhongshan Mingyang Wind Power Equipment Co. Ltd. (referred to “Equipment Co. Ltd. hereunder”) on Jan. 5, 2010 in Zhongshan.
Purchase Contract of Zhongshan Mingyang Electric Appliance Co., Ltd. Contract No.: MY200808401HDPurchase Contract • September 7th, 2010 • China Ming Yang Wind Power Group LTD • Engines & turbines
Technology Transfer Agreement forTechnology Transfer Agreement • September 7th, 2010 • China Ming Yang Wind Power Group LTD • Engines & turbines
Address: Daling Administration District, the District of Torch Hi-tech Industrial Development Zone, Zhongshan, Guangdong
Loan AgreementLoan Agreement • September 7th, 2010 • China Ming Yang Wind Power Group LTD • Engines & turbines
In accordance with Contract Law of the People’s Republic of China and related laws and regulations, Party A and Party B enter into following agreement through negotiation:
Purchase Contract of Zhongshan Mingyang Electrical Appliance Co., Ltd. Contract No.: MY200808401HDPurchase Contract • September 7th, 2010 • China Ming Yang Wind Power Group LTD • Engines & turbines
Supplementary Agreement on Equity Investment in Jilin Mingyang DatongSupplementary Agreement • September 7th, 2010 • China Ming Yang Wind Power Group LTD • Engines & turbines
Party A and Party B have indicated in the Cooperation Agreement for Wind Power Equipment Manufacturing Industry between Guangdong Mingyang Wind Power Technology Co., Ltd. and Jilin Datong Group Co., Ltd. signed on April 27, 2008 that Party A shall cooperate with Party B to set up “Jilin Mingyang Datong Wind Power Technology Co., Ltd.” with a registered capital of RMB 100 million, in which, Party A contributes intangible assets of RMB 60 million and monetary fund of RMB 20 million, and Party B contributes land and monetary fund.
Lease Financing Service AgreementLease Financing Service Agreement • September 7th, 2010 • China Ming Yang Wind Power Group LTD • Engines & turbines
Through mutual consensus, Party A and Party B reach the Agreement hereunder in respect to the Financial Lease procurement of 49.5 MW wind turbine of Hebei Weichang by China Huaneng Group thorough CCB Financial Leasing Corporation Limited.
Agreement on Property ManagementProperty Management Agreement • September 7th, 2010 • China Ming Yang Wind Power Group LTD • Engines & turbines
In accordance with the regulations of Mingyang Property Management Ordinance, through fair negotiation between Party A and Party B, the following issues about plant lease are reached:
CPI Bayin Obo 49.5MW Wind Farm Project Purchase Contract of Wind Turbine Generator Volume I Contract Terms Buyer: Shanxi Zhangze Electric Power Co., Ltd. Seller: Zhongshan Mingyang Electrical Appliance Co., Ltd.Purchase Contract of Wind Turbine Generator • September 7th, 2010 • China Ming Yang Wind Power Group LTD • Engines & turbines • Beijing
Loan AgreementsLoan Agreement • September 7th, 2010 • China Ming Yang Wind Power Group LTD • Engines & turbines
Purchase Contract of Zhongshan Mingyang Electric Appliance Co., Ltd.Purchase Contract • September 7th, 2010 • China Ming Yang Wind Power Group LTD • Engines & turbines
Contract for Steel Structure ProjectContract for Steel Structure Engineering Construction • September 7th, 2010 • China Ming Yang Wind Power Group LTD • Engines & turbines
In compliance with the Company Law of People’s Republic of China, Construction Law of People’s Republic of China and relevant regulation of the state and local government, both parties adhere to principle of mutual benefit, consensus negotiation and in good faith, enter into this contract regarding the manufacture and installation project of main steel structure, steel beam, crane beam and steel support. The specific agreement is as following:
Equity Transfer AgreementEquity Transfer Agreement • September 7th, 2010 • China Ming Yang Wind Power Group LTD • Engines & turbines
Trademark Licensing ContractTrademark Licensing Contract • September 7th, 2010 • China Ming Yang Wind Power Group LTD • Engines & turbines
In accordance with provisions of the Trademark Law of the People’s Republic of China, the tow parties entered into this Trademark License Contract via mutual consultation.
Supplementary AgreementSupplementary Agreement • September 7th, 2010 • China Ming Yang Wind Power Group LTD • Engines & turbines
The Contract “Datang Jilin Xiangyang Wind Farm Phase-I Project (400 MW) Wind Turbine Generators and Subsidiary Devices” was entered into by both parties. In order to better regulate the payment of Guarantee Deposit and the Guarantee Deposit clauses, both parties agree as follows upon friendly consultation:
Huaran Hami Southeast, Hami Santang Lake, Aletaibuerjin Wind Farm Project Turnkey Contract Xinjiang Huaran Dongfang New Energy Co., Ltd. Guangdong Mingyang Wind Power Technology Co., Ltd. Date: 30-4-2010Turnkey Contract • September 7th, 2010 • China Ming Yang Wind Power Group LTD • Engines & turbines
Based on Party A’s parent company Huaran Construction Group singed a strategic cooperation agreement with Party B on March 18, 2010, under the principles of mutual benefit, common development and long-term cooperation, through friendly consultation, Party A and Party B have reached the following agreement to abide by on issues of Huaran Xinjiang Province Hami Southeast, Hami Santang Lake and Aletaibuerjin wind farm turnkey project.
Supplementary AgreementSupplementary Agreement • September 7th, 2010 • China Ming Yang Wind Power Group LTD • Engines & turbines
WHEREAS, the Buyer and the Seller entered into the CPI Bayin Obo 49.5MW Wind Farm Project: Purchase Contract of Wind Turbine Generator in July 2007. To better specify the provisions on warranty payment and quality assurance, the two Parties agree as follow through amicable negotiations:
