[CALCULATION OF REGISTRATION FEE Title of each class of (1) securities to be registered Amount to be (2)(3) Registered Proposed maximum (3) per ordinary share (3) Proposed maximum aggregate Amount of Ordinary shares, par value US$0.001 per share 28,750,000 US$16.00 US$460,000,000 US$32,798 (4) (1) American depositary shares issuable upon deposit of the ordinary shares registered hereby have been registered under] [EXECUTION COPY Form of REGISTRATION RIGHTS AGREEMENT Agreement Company Investors Investor THIS REGISTRATION RIGHTS AGREEMENT (this “ RECITALS A. The Holders and the Company desire to enter into this Agreement to enable the Holders from time to time to register the Ordinary Shares that they hold. B. The Holders collectively hold 100,000,000 Ordinary Shares as of the date hereof. AGREEMENT] [Technology Transfer Agreement For 1.5MW Wind Turbines Contract No.: MY-FD070520 Subject: Technology Transfer of 1.5MW Wind Turbine Place of Signing: Zhongshan, Guangdong Province Party A: Zhongshan Mingyang Electrical Appliance Co., Ltd. Address: Daling Management Zone, National Hi-Tech Development district, Zhongshan, Guangdong, PRC Zip code: 528437 Bank: Agricultural Bank of China, Zhongshan Torch Zone Branch Account No.: 44-319101040004287 Tel.: 0760-5313262 Fax:] [Maximum Guarantee Contract – Mingyang Wind Power (in quadruplicate) Maximum Guarantee Contract No.: GBZ476440120090494 Guangdong Mingyang Longyuan Power & Electronic Co., Ltd. Guarantor: 4420001103220 Business License No.: ZHANG Zhuanwei Legal Representative/Principal: Daling District, Torch High Technology Industry Development Zone, Zhongshan City Address: 528437 P. C.: Bank of China Zhongshan Branch, 801857520608093001 Financial Institution of Deposit and Account No.: 0760-85332537 0760-853325387] [Maximum Guarantee Contract – Mingyang Wind Power (in quadruplicate) Maximum Guarantee Contract No.: GBZ476440120090493 Zhongshan Mingyang Electrical Appliance Co., Ltd. Guarantor: 442000400000499 Business License No.: ZHANG Zhuanwei Legal Representative/Principal: Daling District, Torch High Technology Industry Development Zone, Zhongshan City Address: 528437 P. C.: Bank of China Zhongshan Branch, 801857520608093001 Financial Institution of Deposit and Account No.: 0760-85332537 0760-853325387 Tel.: Zhongshan] [Guarantee Contract Contract No.: [2009] Corporation Guarantee No.141 141 No.: Guarantor(Party A): Zhongshan Mingyang Electrical Appliance Co., Ltd. Legal Address: Huoju District, Zhongshan City Legal Representative (Responsible Person): Zhang Chuanwei Fax: 88587751 Tel: 88587751 Creditor(Party B): Bank of Communications, Zhongshan Branch Legal Address: No.47, Third Zhongshan Road Post Code: Responsible Person: Zhang Zhenli Fax: 88387231 Tel: 88387166 Guangdong Mingyang Wind] [Supplementary Agreement to the Patent License Agreement Party A: Zhongshan Mingyang Electrical Appliances Co., Ltd. (the Licensor) Party B: Guangdong Mingyang Wind Power Technology Co., Ltd. (the Licensee) WHEREAS Party A and Party B entered into a patent license agreement (the Patent License Agreement) in connection with the license of the protection system for bridgeam shoot-through of 6KV three-level inverter] [Consent of Independent Registered Public Accounting Firm The Board of Directors China Ming Yang Wind Power Group Limited: We consent to the use of our report included herein and to the reference to our firm under the heading “Experts” in the registration statement. Our report dated August 16, 2010 contains an explanatory paragraph that states China Ming Yang Wind Power] [I.C. Christensens Allé 1, DK-6950 Ringkøbing Ÿ DENMARK Phone: +45 97 32 52 99 or +45 97 32 52 96 Telefax: +45 97 32 55 93 Ÿ ApS reg.nr. 181.836 E-mail: btm@btm.dk, pk@btm.dk Ÿ website: www.btm.dk September 14th ,2010 To: Mr. Chuanwei Zhang China Ming Yang Wind Power Group Limited Jianye Road, Mingyang Industry Park National Hi-Tech Industrial Development Zone] [CODE OF BUSINESS CONDUCT AND ETHICS of CHINA MING YANG WIND POWER GROUP LIMITED I. Purpose Company Code China Ming Yang Wind Power Group Limited and its subsidiaries (the “ This Code is designed to deter wrongdoing and to promote: (i) honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest between personal and professional]