SupplementalAgreement

1.  

The signing date of the original agreement December 25, 2009 should be changed to December 25, 2008.

2.  

In the Item 2.2 “party D promises that party B’s 1.2375 million shares and party C’s 1.2375 million shares are the shares of the listed company and party D should become listed on overseas stock market within two years after this agreement is signed. If not, party D should pay back all the shares it accepted and provide a compensation in accordance with the sale of Xinfa company’s oil product, 100 yuan RMB per ton, within two years to party A, party B and party C. This compensation should be distributed according to the proportion of shares that each party has transferred.” The above content of Item 2.2 shall not be in force.