AGREEMENT AND PLAN OF MERGER Among ZHONGSHAN RUISHENG ANTAI INVESTMENT CO., LTD REGAL CONCORD LIMITED, REGAL ALLY LIMITED and CHINA MING YANG WIND POWER GROUP LIMITED Dated as of February 2, 2016Agreement and Plan of Merger • February 3rd, 2016 • China Ming Yang Wind Power Group LTD • Engines & turbines • New York
AGREEMENT AND PLAN OF MERGER, dated as of February 2, 2016 (this “Agreement”), among Zhongshan Ruisheng Antai Investment Co., Ltd , a limited liability company incorporated under the laws of the People’s Republic of China (“Holdco”), Regal Concord Limited, a business company with limited liability incorporated under the laws of the British Virgin Islands (“Parent”, together with Holdco, the “Parent Parties”), Regal Ally Limited, an exempted company with limited liability incorporated under the laws of the Cayman Islands and a wholly-owned subsidiary of Parent (“Merger Sub”), and China Ming Yang Wind Power Group Limited, an exempted company with limited liability incorporated under the laws of the Cayman Islands (the “Company”).
LIMITED GUARANTEELimited Guarantee • February 3rd, 2016 • China Ming Yang Wind Power Group LTD • Engines & turbines • New York
LIMITED GUARANTEE, dated as of February 2, 2016 (this “Limited Guarantee”), by Guangzhou Huifu Kaile Investment (L.P.) (the “Guarantor”) in favor of China Ming Yang Wind Power Group Limited (the “Guaranteed Party”).
