ACKNOWLEDGEMENT, AMENDMENT AND WAIVERAcknowledgement, Amendment and Waiver • June 1st, 2009 • Duoyuan Global Water Inc. • New York
THIS ACKNOWLEDGEMENT, AMENDMENT AND WAIVER (this “Acknowledgement, Amendment and Waiver”) is made as of this 1st day of June 2009, by and among DUOYUAN GLOBAL WATER INC., a company limited by shares incorporated under the laws of the British Virgin Islands (the “Company”), DUOYUAN INVESTMENTS LTD., a company limited by shares incorporated under the laws of the British Virgin Islands (the “Key Holder”), GEEMF III HOLDINGS MU, a private company limited by shares organized under the laws of the Republic of Mauritius (the “Investor”), and MR. WENHUA GUO, a citizen of the People’s Republic of China (“PRC”), identification number 110101196111094535, whose primary place of business is located at No. 3 Jinyuan Road, Daxing Industrial Development Zone, Beijing 102600, PRC (the “Founder”, and together with the Company, the Key Holder and the Investor, the “Parties”).
