AMENDMENT TO CONSULTING SERVICES
AGREEMENT
THIS AMENDMENT TO CONSULTING SERVICES AGREEMENT
(this “ Amendment ”) is entered into as of June
30, 2009, by and among Hangson Limited., a British Virgin Islands
company incorporated under the laws of the British Virgin Islands
(“ BVI Company ”), Suoke Clean Energy
(Tongchuan) Co., Ltd., a limited liability company organized under
the laws of the People’s Republic of China (“
PRC ”) and a wholly foreign owned enterprise (“
WFOE ”), and Shaanxi Suo’ang Biological Science
& Technology Co., Ltd, a company with joint stock limited
liability organized under the laws of the PRC (“
Biological Company ”, and with BVI Company and WFOE
collectively referred to as the “ Parties ”).
Sino Clean Energy, Inc., a Nevada corporation (“ Sino
Clean ”), is made a party to this Agreement for the sole
purpose of acknowledging the Agreement.
WHEREAS, BVI Company and Biological Company are
parties to that certain Consulting Services Agreement date August
18, 2006 (the “ Agreement ”), pursuant to which
BVI Company provides to Biological Company, on an exclusive basis,
consulting services pertaining to general business operation, human
resources, and research and development;
WHEREAS, Section 11 of the Agreement provides
that BVI Company may assign its rights and obligations under the
Agreement to an affiliate, including any company that directly or
indirectly controls, or is under common control with, or is
controlled by BVI Company;
WHEREAS, WFOE is the wholly owned subsidiary of
Wiscon Holdings Limited, a company incorporated under the laws of
the Special Administration Region of Hong Kong (“ HK
Wiscon ”), HK Wiscon is the wholly owned subsidiary of
BVI Company, and BVI Company is the wh
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