Agreement to Amend Series J Warrants Sample Contracts

AGREEMENT TO AMEND SERIES J WARRANTS OF WUHAN GENERAL GROUP (CHINA), INC.
Agreement to Amend Series J Warrants • September 11th, 2008 • Wuhan General Group (China), Inc • Industrial & commercial fans & blowers & air purifing equip • New York

THIS AGREEMENT TO AMEND THE SERIES J WARRANTS (this “Agreement”), effective as of September 5, 2008, by and among Wuhan General Group (China), Inc. (the “Company”) and the Holders of Warrants who submit a signature page hereto, amend and restate the Series J Warrants, dated as of February 7, 2007 (the “Original Form of Series J Warrants”).

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