PERFECTENERGY INTERNATIONAL LIMITEDAddress:479 YouDong Road, Xinzhuang Town Minhang District, Shanghai 201100Tel:+86 21 5488 0958Fax:+86 21 5488 8364Web:www.perfectenergy.com.cn

           25 March, 2011

Dear Ms. Diping Zhou,

We’re pleased to inform you that with effective from November 2010, your base salary has been adjusted to RMB55,000 per month.

In addition to that, you’ll received a discretional bonus compensation arrangement for the current fiscal year of 2011, which will be a portion of performance-based bonus on the net profits realized by the Company during its current fiscal year, with a minimum guaranteed aggregate bonus payment of US$75,000 and maximum of US$250,000.

Thanks for your contribution to the Company.

Jack Wennan Li, Chief Executive Officer