Ticker: MY, Company: CHINA MING YANG WIND POWER GROUP LTD, Type: F-1, Date: 2010-09-07
Original SEC Filing: Click here
Webplus: MY/20100907/F-1/1/000.htm SEC Original: df1.htm
The information in this prospectus is notmplete and may be changed. PROSPECTUS (SUBJECT TOMPLETION) ISSUED , 2010 AMERICAN DEPOSITARY SHARES China Ming Yang Wind Power Limited Representing Ordinary Shares This is the initial public offering of American depositary shares, orSs, each representing ordinary shares of China Ming Yang Wind Power Limited. We are offeringADSs. Prior
Webplus: MY/20100907/F-1/2_EX-3.1/000.htm SEC Original: dex31.htm
Company No.: 223646 MEMORANDUM AND ARTICLES OFSOCIATION OF China Wind Power Equipmentorporated on the 26thy of February, 2009ORPORATED IN THEYMAN ISLANDS THEMPANIES LAW (2007 Revision)mpany Limited by Shares MEMORANDUM OFSOCIATION OF China Wind Power Equipment 1. The name of thempany is China Wind Power Equipment
Webplus: MY/20100907/F-1/3_EX-3.2/000.htm SEC Original: dex32.htm
THEMPANIES LAW (2010 REVISION) OF THEYMAN ISLANDSMPANY LIMITED BY SHARES AMENDED AND RESTATED MEMORANDUM AND ARTICLES OFSOCIATION OF CHINA MING YANG WIND POWER LIMITED (ADOPTED BY AECIAL RESOLUTION PASSED ON [ THEMPANIES LAW (2010 REVISION) OF THEYMAN ISLANDSMPANY LIMITED BY SHARES AMENDED AND RESTATED
Webplus: MY/20100907/F-1/4_EX-4.2/000.htm SEC Original: dex42.htm
SHARE CERTIFICATE OF China Ming Yang Wind Power LimitedORPORATED IN THEYMAN ISLANDS Authorizedpital: US$ 1,000,000.00 divided into 1,000,000,000 shares of a nominal or per value of US$0.001 each THIS IS TO CERTIFY THAT THE UNDERMENTIONED PERSON IS THE REGISTERED HOLDER OF THE SHARESECIFIED HEREUNDER SUBJECT TO THE RULES AND LAWS
Webplus: MY/20100907/F-1/5_EX-4.4/000.htm SEC Original: dex44.htm
Executionpy (1) Rich Wind Energy Threerp. (2) Clarity China Partners, L.P. (3) Clarity China Partners (AI), L.P. (4) Clarity MY-Invest, L.P (5) China Opportunity SICAR (6) ICBC International Investment Management Limited (7) First Windy Investmentrp. (8) Ambition International Limited (9)GCpitalmpany Limited
Webplus: MY/20100907/F-1/6_EX-5.1/000.htm SEC Original: dex51.htm
Our ref VZL\654651\4054557v3 Direct tel +852 2971 3095 Email valerie.law@maplesandcalder.com China Ming Yang Wind Power Limited Jianye Road, Mingyang Industry Park National Hi-Tech Industrial Development Zone Zhongshan, Guangdong 528437 Peoples Republic of China 7September 2010 Dear Sirs China Ming Yang Wind Power Limitedmpany Registration StatementSs Shares We have actedyman Islands legalvisers to China Ming Yang
Webplus: MY/20100907/F-1/7_EX-8.1/000.htm SEC Original: dex81.htm
[LETTERHEAD OF SIMPSON THACHER& BARTLETT] September7, 2010 China Ming Yang Wind Power Limited Jianye Road, Mingyang Industry Park National Hi-Tech Industrial Development Zone Zhongshan, Guangdong 528437 Peoples Republic of China Ladies and Gentlemen: We have examined the Registration Statement. Indition, we have examined, and have relied to matters of fact upon, originals, or duplicates or
Webplus: MY/20100907/F-1/8_EX-8.2/000.htm SEC Original: dex82.htm
September7, 2010 China Ming Yang Wind Power Limited Jianye Road, Mingyang Industry Park National Hi-Tech Industrial Development Zone Zhongshan, Guangdong 528437 Peoples Republic of ChinampanySs Listing We are qualified lawyers of the Peoples Republic of China (the Laws Registration Statement SEC Prospectus For the purpose of the Listing, we have been requested to issue this
Webplus: MY/20100907/F-1/9_EX-8.4/000.htm SEC Original: dex84.htm
BY POST China Ming Yang Wind Power Limited Jianye Road, Mingyang Industry Park National Hi-Tech Industrial Development Zone Zhongshan, Guangdong 528431 The Peoples Republic of China Email Directline Direct fax Our ref Voon.keat.lai@shlegal.com +852 25332790 +852 31503790 VKL/LCK/GDMY01/BG2116H/ OO013e01 7September 2010 Dear Sirs, LEGAL OPINION ON CERTAIN HONG KONG TAX MATTERS
Webplus: MY/20100907/F-1/10_EX-10.1/000.htm SEC Original: dex101.htm
INDEMNIFICATIONREEMENT This Indemnificationreement (thereement) is entered into of RECITALS 1. Thempany recognizes that highlympetent persons are becoming more reluctant to serverporations directors or in otherpacities unless they are provided withequate protection through insurance orequate indemnificationainst risks of claims and actionsainst them arising out of their services to therporation.
Webplus: MY/20100907/F-1/11_EX-10.2/000.htm SEC Original: dex102.htm
Consignment Design and Developmentntract for the Wind Energynverter 1.5MWntract No.06DEGDY4020060331 between Ming Yang Electrical Appliancesmbine.ling District of National Hi-tech Industrial Development Zone of Zhongshan 528437 Zhongshan China – hereinafter referred to the customer – androdyn Energiesysteme Provianthausstrae 9 24768 Rendsburg Germany – hereinafter referred torodyn –
Webplus: MY/20100907/F-1/12_EX-10.3/000.htm SEC Original: dex103.htm
Technology Transferreement for 1.5MW Rotor Bladentract No.: MY-FD091116 Subject: Technology Transfer of 1.5MW Rotor Blade Place of Signing: Zhongshan, Guangdong Province Party A: Zhongshan Mingyang Electrical Appliancedress:lingministration District, the District of Torch Hi-tech Industrial Development Zone, Zhongshan, Guangdong Zipde: 528437 Bank:ricultural Bank of China, Zhongshan Torch Zone Branch
Webplus: MY/20100907/F-1/13_EX-10.4/000.htm SEC Original: dex104.htm
LicencereementroBlade 1.5 (Contract No.07DEGDY4020070630) betweenrodyn Energiesysteme Provianthausstrasse 9 24768 Rendsburg Germany -aerodyn and Ming Yang Electrical Appliancesmbine.ling District of National Hi-tech Industrial Development Zone of Zhongshan 528437 Zhongshan China -Licensee Page 1 of page 21 Table ofntents List of Annexes Definitions Preamble Art. 1
Webplus: MY/20100907/F-1/14_EX-10.5/000.htm SEC Original: dex105.htm
Technology License Transferntract of 1.5MWmmissioned Wind Turbine Bladesntract No.: MY-FD091116ntent: Technology License Transferntract of 1.5MWmmissioned Wind Turbine Blades Location: Zhongshan, Guangdong Party A: Zhongshan Ming Yang Electrical Appliancedress:lingministration District, the District of Torch Hi-tech Industrial Development Zone, Zhongshan, Guangdong Postalde: 528437
Webplus: MY/20100907/F-1/15_EX-10.6/000.htm SEC Original: dex106.htm
Licencereement forD Technology betweenrodynia Suite 2508, Tower1 Lippo Center, 89 Queensway Hong Kong – hereinafter referred to the Licensor – and Guangdong Mingyang Wind Power Technology Jianye Rd, Torch Hi-Tech Industry Zone, Zhongshan 528437, Guangdong, P.R. China – hereinafter referred to Licensee –
Webplus: MY/20100907/F-1/16_EX-10.7/000.htm SEC Original: dex107.htm
Addendum to Design and Development ofD 2.5/3.0MW and 5.0/6.0MW between Ming Yang Electrical Appliancesmbineling District of National Hi-Tech Industrial Development Zone of Zhongshan 528437 Zhongshan China -hereinafter referred to Ming Yang androdynia Suite 2508, Tower1 Lippo Center, 89 Queensway Hong Kong -hereinafter referred torodyn
Webplus: MY/20100907/F-1/17_EX-10.8/000.htm SEC Original: dex108.htm
Supplementaryreement to the Licencereement forD Technology BetweenrodynIA 10A Seapower Industrial Center 177 Hoi Bun Road, Kwun Tong Kowloon, Hong Kong Licensor – hereinafter referred to the and Guangdong Mingyang Wind Power Technology Jianye Road, Torch Hi-Tech Industry Zone, Zhongshan, Guangdong Licensee
Webplus: MY/20100907/F-1/18_EX-10.9/000.htm SEC Original: dex109.htm
Parts andmponents of 1.5MW Wind Turbine (Controllerbinet) 2010nsignment Processingntract Party A (Consigner): Guangdong Mingyang Wind Power Party B (Processor): Tianjin REnergy Electricalte of Signing: February 2010 Place of Signing: Zhongshan, Guangdong 1 15 Subject to the provisions of thentract Law of the Peoples Republic of China and other laws and regulations, Party A and Party
Webplus: MY/20100907/F-1/19_EX-10.10/000.htm SEC Original: dex1010.htm
Trademark Licensingntract Trademark Licenser (Party A): Zhongshan Mingyang Electrical Appliancedress:lingministrative District, Torch Hi-tech Industrial Development Zone, Zhongshan, Guangdong, P.R. China Trademark Licensee (Party B): Guangdong Mingyang Wind Power Technologydress: Five-star Village, Torch Hi-tech Industrial Development Zone, Zhongshan, Guangdong, P.R. China In accordance with provisions of the Trademark Law of the Peoples Republic of China, the
Webplus: MY/20100907/F-1/20_EX-10.11/000.htm SEC Original: dex1011.htm
Trademark Licensingntract Trademark Licenser (Party A): Zhongshan Mingyang Electricaldress:lingministrative District, Torch Hi-tech Industrial Development Zone, Zhongshan, Guangdong, P.R. China Trademark Licensee (Party B): Guangdong Mingyang Wind Power Technologydress: Five-star Village, Torch Hi-tech Industrial Development Zone, Zhongshan, Guangdong, P.R. China In accordance with provisions of the Trademark Law of the Peoples Republic of China, the tow
Webplus: MY/20100907/F-1/21_EX-10.12/000.htm SEC Original: dex1012.htm
Patent Licensentract Patent Number: ZL021211124.0 Trademark Licenser (Party A): Zhongshan Mingyang Electrical Appliancedress:lingministrative District, Torch Hi-tech Industrial Development Zone, Zhongshan, Guangdong, P.R. China Representative: Jinfa, Wang TrademarkLicensee(PartyB): Guangdong Mingyang Wind Power Technologydress: Mingyang Industry Park, Jianye Road, Torch Hi-tech Industrial Development Zone, Zhongshan, Guangdong, P.R. China
Webplus: MY/20100907/F-1/22_EX-10.13/000.htm SEC Original: dex1013.htm
Huaran Hami Southeast, Hamintang Lake,etaibuerjin Wind Farm Project Turnkeyntract Xinjiang Huaran Dongfang New Energy Guangdong Mingyang Wind Power Technology Huaran Hami Southeast, Hamintang Lake,etaibuerjin Wind Farm Project Turnkeyntract Party A: Xinjiang Huaran Dongfang New Energy (Hereinafter referred to Party A)
Webplus: MY/20100907/F-1/23_EX-10.14/000.htm SEC Original: dex1014.htm
Datang Jilin Xiangyang Wind Farm Phase-I Project (400 MW) Wind Turbine Generators and Subsidiary Devices Purchasentract Buyer:tang Jilin Roaring 40s Power Generation Seller: Guangdong Mingyang Wind Power Technologympany Beijing, China December, 2008 Intentsntract III Terms ofntract 1 ARTICLE 1 DEFINITIONS 2 ARTICLE 2 FEASIBILITY AND PRIORITY
Webplus: MY/20100907/F-1/24_EX-10.15/000.htm SEC Original: dex1015.htm
Supplementaryreement No.:2010022413 Buyer:tang Xiangyang Wind Power Seller: Guangdong Mingyang Wind Power Technology Thentracttang 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 partiesree follows upon friendlynsultation:
Webplus: MY/20100907/F-1/25_EX-10.16/000.htm SEC Original: dex1016.htm
CPI Bayin Obo 49.5MW Wind Farm Project Purchasentract of Wind Turbine Generator Volume Intract Terms Buyer: Shanxi Zhangze Electric Power Seller: Zhongshan Mingyang Electrical Appliance CPI Bayin Obo 49.5MW Wind Farm Project Purchasentract of Wind Power Generating Unit Table ofntents Volume Intract Terms
Webplus: MY/20100907/F-1/26_EX-10.17/000.htm SEC Original: dex1017.htm
Supplementaryreement No.:2010022411 Buyer: Inner Mongolia Branch of Shanxi Zhangze Electric Power Seller: Guangdong Mingyang Wind Power Industry CPI Bayin Obo 49.5MW Wind Farm Project: Purchasentract of Wind Turbine Generator WHEREAS, the Buyer and the Seller entered into the 1. 14,429,250 fourteen million four hundred and twenty nine thousand two hundred and fifty
Webplus: MY/20100907/F-1/27_EX-10.18/000.htm SEC Original: dex1018.htm
Laborntract Party A (employer): Guangdong Mingyang Party B (employee): Wind Power Industrial ID Number: Legal Representative: Zhang Chuanwei Permanentdress:dress: Wuxing village, Torchntact Number: development zone, Zhongshan city.ntact number: 0760-88587710 Due to Party A in the needs of production (working), according to labor laws and the provision of other relevant policies and regulations,ree to hire Party
Webplus: MY/20100907/F-1/28_EX-10.19/000.htm SEC Original: dex1019.htm
Engagement Letter of Chief Technicalviser Party A: Guangdong Mingyang Wind Power Technologympany Party B: Wang Wenqi (IDrd No.:650102193106153578)ntract Law of the Peoples Republic of China With regards to the engagement of Party B by Party A, the two parties enter into thisntract for Engagement on the basis of fair, voluntary, and mutual-benefit according to the
Webplus: MY/20100907/F-1/29_EX-10.20/000.htm SEC Original: dex1020.htm
Guangdong Mingyang Wind Power Technology Industrial andmmercial Bank of China, Guangdong Branch Strategicoperationreement September, 2009 PartyA: Guangdong Mingyang Wind Power Technologydress:Mingyang Industrial Park, Torch High Technology Industry Development Zone, Zhongshan City Legal Representative: Zhang Chuanwei Postalde: 528400 Party B: Industrial andmmercial Bank of China, Guangdong Branch
Webplus: MY/20100907/F-1/30_EX-10.21/000.htm SEC Original: dex1021.htm
Agreement on Property Management Party A: Zhongshan Mingyang Energy Investment Party B: Guangdong Mingyang Wind Power Technology In accordance with the regulations of Mingyang Property Management Ordinance, through fair negotiation between Party A and Party B, the following issuesout plant lease are reached: I. Party A takes charge of the management for Party Bs property
Webplus: MY/20100907/F-1/31_EX-10.22/000.htm SEC Original: dex1022.htm
Premise Leasereement Lessor (Party A): Zhongshan Mingyang Electric Lessee (Party B): Guangdong Mingyang Wind Power Technology In accordance with the regulations of Mingyang Property Management Ordinance, through fair negotiation between Party A and Party B, the following issuesout plant lease are reached: 690V 380V, I. Party Arees to lease to Party B theecial plant WTGsembly
Webplus: MY/20100907/F-1/32_EX-10.23/000.htm SEC Original: dex1023.htm
CHINA MING YANG WIND POWER LIMITED 2010 EQUITYENTIVE PLAN 1. Purpose of the Plan The purpose of the Plan is to aid thempany and its Affiliates in recruiting and retaining key employees, directors ornsultants of outstandingility and to motivate such employees, directors ornsultants to exert their best efforts on behalf of thempany and its Affiliates
Webplus: MY/20100907/F-1/33_EX-10.24/000.htm SEC Original: dex1024.htm
[FORM NONQUALIFIED STOCK OPTIONREEMENT] CHINA MING YANG WIND POWER LIMITED 2010 EQUITYENTIVE PLAN NONQUALIFIED SHARE OPTIONREEMENT THISREEMENT R E C I T A L S WHEREAS WHEREAS NOW THEREFORE Grant of the Option 1. Vesting 2. (a) Subject to the Participantsntinued Employment with thempany, the Option shall vest and become exercisable with respect to twenty-five
Webplus: MY/20100907/F-1/34_EX-10.25/000.htm SEC Original: dex1025.htm
Loanreement No.: MY20090304 Party A (the Lender): Guangdong Mingyang Wind Power Technology Party B (the Borrower): Zhongshan Mingyang Electrical Appliance Party A and Party B have reached ansensus on the following matters and signed thisreement. I. Party A lends Party B RMB 30,000,000.00 (In words: RMB THIRTY MILLION ONLY).
Webplus: MY/20100907/F-1/35_EX-10.26/000.htm SEC Original: dex1026.htm
SpecialStampforStampTax TaxAmount(AmountinWords)25,000RMB Tax No.2010020297506433 Feb. 5, 2010 Equity Transferntract Transferor: Zhongshan Mingyang Electrical Appliance (Party A)dress:ling Management Area, Huoju Development Zone, Zhongshan Transferee: Guangdong Mingyang Wind Power Technology (Party B)dress: Huoju Road, Huoju Development Zone, Zhongshan Thisreement is entered into and between Party A and Party B in respect to the Equity Transfer matter of
Webplus: MY/20100907/F-1/36_EX-10.27/000.htm SEC Original: dex1027.htm
Transferencentract for Land Use Right in Zhongshan City Parties of thentract Party A [the transferor] Zhongshan Mingyang Electrical Appliance [IDrd Number] [Passport Number] [Registration Number of Business License] Residencedress:lingministration Zone, Zhongshan Torch Development Zone, Zhongshan City [Entrustedent] [ID number] [Passport Number] [Registration Number of Business License]
Webplus: MY/20100907/F-1/37_EX-10.28/000.htm SEC Original: dex1028.htm
No.: 2009-022ntract of Guaranty Guarantor: Guangdong Mingyang Wind Power Technology Creditor: Table ofntents Chapter 1 General Chapter 2 Types and Amount of Principal Creditors Rights Guaranteed Chapter 3 Guarantee Approach Chapter 4ope of Guaranty Chapter 5 Guaranty Period Chapter 6 Documents Submitted by Guarantor Chapter 7 Guarantors Statements and Guaranty
Webplus: MY/20100907/F-1/38_EX-10.29/000.htm SEC Original: dex1029.htm
Equity Transferreement Transferor: Guangdong Mingyang Wind Power Technology Transferee: Zhang Chuanwei Upon negotiation, both parties hereby enter into the following equity transferreement: 1. The Transferorrees to transfer to the Transferee an equity of 90% (equal to 18million yuan) of the registeredpital of Tianjin Mingyang New Energy Investment in which the Transferor holds 100% equity (totaling
Webplus: MY/20100907/F-1/39_EX-10.30/000.htm SEC Original: dex1030.htm
Leasereement Party A: Jilintong Party B: Jilin Mingyangtong Wind Power Technology I.dress of rental house: 5F, Office Building of Jilintong No.2667, Jingshan Road, High and New Technology Development Zone, Jilin II. Purpose of tenancy:mprehensive offices III. Area of tenancy: 645.77m
Webplus: MY/20100907/F-1/40_EX-10.31/000.htm SEC Original: dex1031.htm
Jilin Mingyangtong Wind Power TechnologyContract for Steel Structure Engineeringnstructionntract for Steel Structure Projectntractee: Jilin Mingyangtong Wind Power Technology (hereunderlled Party A)ntractor: Jilintong (hereunderlled Party B)mpany Law of Peoples Republic of China,nstruction Law of Peoples Republic of China
Webplus: MY/20100907/F-1/41_EX-10.32/000.htm SEC Original: dex1032.htm
No. C1004-3382 Parts of 1.5MW Wind Turbine Generator System (Pitchntrol System) Purchasentract in 2010 Party A (Buyer): Guangdong Mingyang Wind Power Technology Party B (Seller): REnergy Electric Tianjinte ofnclusion: 13April 2010 Place ofnclusion: Zhongshan, Guangdong After negotiation inlpects, Party A and Party B enter into andnclude thisntract andree toide by the following clauses in accordance
Webplus: MY/20100907/F-1/42_EX-10.33/000.htm SEC Original: dex1033.htm
Loanreement Party A: Mingyang Wind Power Technology Party B: Guangdong Mingyang Longyuan Power& Electronic In accordance withntract Law of the Peoples Republic of China and related laws and regulations, Party A and Party B enter into followingreement through negotiation: 1. Party A shall lend RMB 717,000.00 to Party B businesspital.
Webplus: MY/20100907/F-1/43_EX-10.34/000.htm SEC Original: dex1034.htm
Purchasentract of Zhongshan Mingyang Electric Appliancentract No.: MY200808401HD Buyer (Party A): Zhongshan Mingyang Electrical Seller (Party B): Guangdong Mingyang Wind Power Place of signing: Zhongshan Time of signing: Apr.1, 2008 I. Material name,ecification, quantity, unit price and amount: Product name Model Unit
Webplus: MY/20100907/F-1/44_EX-10.35/000.htm SEC Original: dex1035.htm
Purchasentract of Zhongshan Mingyang Electrical Appliancentract No.: MY200808401HD Buyer (Party A): Zhongshan Mingyang Electrical Appliance Seller (Party B): Guangdong Mingyang Wind Power Technology Place of signing: Zhongshan Time of signing: Apr.1, 2008 I. Material name,ecification, quantity, unit price and amount: Product name
Webplus: MY/20100907/F-1/45_EX-10.36/000.htm SEC Original: dex1036.htm
Equity Transferreement Transferor: Zhongshan Mingyang Energy Investment (Party A) Domicile: Room 401, Office Building, Mingyang Electrical Appliancelingministration Area, Zhongshan Torch Development Zone, Zhongshan City Transferee: Guangdong Mingyang Wind Power Technology (Party B) Domicile: Wuxing Village, Zhongshan Torch Development Zone, Zhongshan City Thisntract was made and entered into by and between Party A and Party B
Webplus: MY/20100907/F-1/46_EX-10.37/000.htm SEC Original: dex1037.htm
Loanreements Party A: Guangdong Mingyang Wind Power Technology Party B: Zhongshan Mingyang Electrical Appliance Both partiesree on the following matters, signing thisreements. 1. Party A shall lend 160million RMB (160,000,000,00 RMB) to Party B before April25, 2009. 2. Borrowing Rate: Interest shall belculated at a 14.5% annualized rate (thembined annual ratio of Ming Yang Electric
Webplus: MY/20100907/F-1/47_EX-10.38/000.htm SEC Original: dex1038.htm
Lease Financing Servicereement Party A: Guangdong Mingyang Wind Power Technology Party B: Zhongshan Mingyang Energy Investment Through mutualnsensus, Party A and Party B reach thereement hereunder in respect to the Financial Lease procurement of 49.5 MW wind turbine of Hebei Weichang by China Huaneng thorough CCB Financial Leasingrporation Limited.
Webplus: MY/20100907/F-1/48_EX-10.39/000.htm SEC Original: dex1039.htm
Lease Financing Servicereement Party A: Guangdong Mingyang Wind Power Technology Party B: Zhongshan Mingyang Energy Investment Through mutualnsensus, Party A and Party B reach thereement hereunder in respect to the Financial Lease procurement of 49.5 MW wind turbine of Hebei Weichang by China Huaneng thorough CCB Financial Leasingrporation Limited.
Webplus: MY/20100907/F-1/49_EX-10.40/000.htm SEC Original: dex1040.htm
Supplyntract for Industrial and Mineral Productsntract No.: C1005-3475 Place of Signing: Zhongshante of Signing: April27 th , 2010 Supplier: Guangdong Mingyang Longyuan Power& Electronic Purchaser: Guangdong Mingyang Wind Power Technology ARTICLE 1 No. Product Nameecification Quantity Unit Price (Incl. 17% Total (Yuan) Material
Webplus: MY/20100907/F-1/50_EX-10.41/000.htm SEC Original: dex1041.htm
Equity Transferreement Transferor: Guangdong Mingyang Wind Power Technologympany Transferee: Wang Xian Upon negotiation, both parties hereby enter into the following equity transferreement: 1. The Transferorrees to transfer to the Transferee an equity of 10% (equal to 2million yuan) of the registeredpital of Tianjin Mingyang New Energy Investment in which the Transferor holds 100% equity (totaling
Webplus: MY/20100907/F-1/51_EX-10.42/000.htm SEC Original: dex1042.htm
Supplementaryreement on Equity Investment in Jilin Mingyangtong Party A: Guangdong Mingyang Wind Power Technology Party B: Jilintong Party A and Party B have indicated in theoperationreement for Wind Power Equipment Manufacturing Industry between Guangdong Mingyang Wind Power Technology and Jilintong signed on April27, 2008 that Party A shalloperate with Party B to set up Jilin
Webplus: MY/20100907/F-1/52_EX-10.43/000.htm SEC Original: dex1043.htm
Loanreements Party A: Mingyang Wind Power Technology Party B: Tianjin Mingyang New Energy Investment On the principle of mutual benefit and paid use ofpital, both parties reach anreement follows through negotiation: I. Party Brees to lendpital to Party B for paid use;
Webplus: MY/20100907/F-1/53_EX-10.44/000.htm SEC Original: dex1044.htm
Maximum Guaranteentract Mingyang Wind Power (in quadruplicate) Maximum Guaranteentract No.: GBZ476440120090495 Guangdong Mingyang Wind Power Industrial Guarantor: 442000000001340 Business License No.: ZHANG Zhuanwei Legal Representative / Principal: Wuxing Village, Torch High Technology Industry Development Zone, Zhongshan City 528437dress: Bank of China Zhongshan Branch, 801857520608093001 Financial Institution of Deposit and Account No.:
Webplus: MY/20100907/F-1/54_EX-10.45/000.htm SEC Original: dex1045.htm
Maximum Guaranteentract Mingyang Wind Power (in quadruplicate, signed with fingerprint, stamped at the place where the pages meet when it is over two pages at the signers presence) Maximum Guaranteentract No.: GBZ476440120090048 Guarantor: 413001196206151553 Effective certificate No.:dress: Zhongshan Mingyang Electrical ApplianceLtd, East District, Zhongshan City, Guangdong Province
Webplus: MY/20100907/F-1/55_EX-10.46/000.htm SEC Original: dex1046.htm
Supplementaryreement on Equity Investment in Jilin Mingyangtong Party A: Guangdong Mingyang Wind Power Technology Party B: Jilintong Party A and Party B have indicated in theoperationreement for Wind Power Equipment Manufacturing Industry between Guangdong Mingyang Wind Power Technology and Jilintong signed on April 27, 2008 that Party A shalloperate with Party B to set up
Webplus: MY/20100907/F-1/56_EX-10.47/000.htm SEC Original: dex1047.htm
Purchasentract of Zhongshan Mingyang Electric Appliancentract No.: MY2007120109te of Signing: December1 st , 2007 Place of Signing: Zhongshan Purchaser: Guangdong Mingyang Wind Power Industry Supplier: Zhongshan Mingyang Electrical Appliance ARTICLE 1 Product Nameecification Quantity UnitPrice(Yuan) Amount(Yuan) FAG Bearing 240/530B.MB 2units
Webplus: MY/20100907/F-1/57_EX-10.48/000.htm SEC Original: dex1048.htm
Agreement Party A: Guangdong Mingyang Wind Power Technologympany Party B: Zhongshan Electrical Appliancentract Law In accordance with the ARTICLE 1 Party A shall use the Yudean Zhanjiang Xuwen Wind Farm Project for factoring finance from Industrial andmmercial Bank of China, but thentract for the Yudean Zhanjiang Xuwen Wind Farm Project shall be entered into between
Webplus: MY/20100907/F-1/58_EX-21.1/000.htm SEC Original: dex211.htm
List of Subsidiaries First Base Investment Limited (incorporated in Hong Kong) KeyCorp Limited (incorporated in Hong Kong)y Trillion Limited (incorporated in the British Virgin Islands) King Venture Limited (incorporated in Hong Kong) Tech Sino Limited (incorporated in Hong Kong)iatechs Limited (incorporated in Hong Kong) Rich Wind Energy Tworp. (incorporated in the British Virgin Islands)
Webplus: MY/20100907/F-1/59_EX-23.1/000.htm SEC Original: dex231.htm
Consent of Independent Registered Public Accounting Firm The Board of Directors China Ming Yang Wind Power Limited: Wensent to the use of our reportluded herein and to the reference to our firm under the heading Experts in the registration statement. Our reportted August16, 2010ntains an explanatory paragraph that states China Ming Yang Wind Power Limited
Company Information:
Ticker: MY, Company: CHINA MING YANG WIND POWER GROUP LTD, Type: F-1, Date: 2010-09-07CIK: 0001500689, Location: F4, SIC: 3510, SIC Desc: ENGINES & TURBINES
Business Phone & Address:
Jianye Road, Mingyang Industry Park, Natl Hi-Tech Industrial Development Zone
Zhongshan, Guangdong, PRC 528437
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