X0203 3 2009-11-05 0 0001327364 Shengkai Innovations, Inc. SKII 0001376331 Marks Michael 333 SANDY SPRINGS CIRCLE SUITE 223 ATLANTA GA 30328 1 0 0 0 Option 3 2010-11-05 2013-11-04 Common Stock 150000 D Effective November 5, 2009, Shengkai Innovations, Inc. (the "Company") appointed Michael Marks (the "Reporting Person") as a director of the Company. In connection with the appointment, as part of compensation for services, the Reporting Person shall receive an option to purchase 150,000 shares of common stock of the Company at a fixed exercise price of $3.00 per share. Such option shall be exercisable in three equal installments, the first being on the first anniversary of the date of grant. /s/ Jessica S. Yuan, Attorney-at-Law 2009-11-18