EX-4.1



 





Exhibit 4.1




SPECIMEN UNIT CERTIFICATE




			
	 	 	 
	NUMBER
	 	UNITS
	U-                     	 	 






	 	 	 
	SEE REVERSE FOR
	 	 
	CERTAIN	 	 
	 DEFINITIONS	 	 






ASIA SPECIAL SITUATION ACQUISITION CORP.




CUSIP




UNITS CONSISTING OF ONE ORDINARY SHARE AND ONE WARRANT

EACH TO PURCHASE ONE ORDINARY SHARE




	 	 	 	 	 
	THIS CERTIFIES THAT

	 	 

	 
	 	 	 	 
	is the owner of

	 	 

	 	Units





Each Unit (“Unit”) consists of one (1) ordinary share, par value $.0001 per share (“Ordinary
Shares”), of ASIA SPECIAL SITUATION ACQUISITION CORP., a Cayman Islands corporation (the
“Company”), and one warrant (the “Warrant”). Each Warrant entitles the holder to purchase one
(1) Ordinary Share for $7.50 per share (subject to adjustment). Each Warrant will become
exercisable on the later of (i) the Company’s completion of a business combination with a target
business or (ii)                     , 2008 and will expire unless exercised before 5:00
p.m., New York City Time, on                     , 2011 or earlier upon redemption (the
“Expiration Date”). The Ordinary Shares and Warrants comprising the Units represented by this
certificate will trade separately on                     ; provided, however, in no event
will the representative of the underwriter allow separate trading of the Ordinary Shares and
Warrants until the Company files an audited balance sheet reflecting the Company’s receipt of the
gross proceeds of the offering. The terms of the Warrants are governed by a Warrant Agreement,
dated as of                     , 2007, between the Company and [      ], as
Warrant Agent, and are subject to the terms and provisions contained therein, all of which terms
and provisions the holder of this certificate consents to by acceptance hereof. Copies of the
Warrant Agreement are on file at the office of the Warrant Agent at [      ], and are
available to any Warrant holder on written request and without cost. This certificate is not valid
unless countersigned by the Transfer Agent and Registrar of the Company.



Witness the facsimile seal of the Company and the facsimile signature of its duly authorized
officers.




	 	 	 	 	 
	By
	 	 	 	 
	 

	 	 

Chief Executive Officer
	 	 

Secretary






 









 





ASIA SPECIAL SITUATION ACQUISITION CORP.




CORPORATE

SEAL

2007




CAYMAN ISLANDS

 



 

 









 







ASIA SPECIAL SITUATION ACQUISITION CORP.




     The Company will furnish without charge to each stockholder who so requests, a statement of
the powers, designations, preferences and relative, participating, optional or other special rights
of each class of stock or series thereof of the Company and the qualifications, limitations, or
restrictions of such preferences and/or rights.
    



     The following abbreviations, when used in the inscription on the face of this certificate,
shall be construed as though they were written out in full according to applicable laws or
regulations:



TEN COM — as tenants in common




TEN ENT — as tenants by the entireties




JT TEN — as joint tenants with right of survivorship and not as tenants in common




	 	 	 	 	 
	 

	 	 	 	 
	 

	 	UNIF GIFT MIN ACT -
	 	                     Custodian                                                                                 
	 

	 	  
	 	     (Cust)                                     (Minor)
	 

	 	 	 	under Uniform Gifts to Minors
	 

	 	 	 	Act                                                             
	 

	 	        
	 	                               (State)
	    
	 	 	 	 






     Additional Abbreviations may also be used though not in the above list.



           For value received                                         , hereby sell, assign and transfer unto



PLEASE INSERT SOCIAL SECURITY OR OTHER

     IDENTIFYING NUMBER OF ASSIGNEE




                                                            




                                                            



 
(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)


 




                                         Units



represented by the within Certificate, and do hereby irrevocably constitute and appoint



 




                                         Attorney



to transfer the said Units on the books of the within named Company will full power of substitution
in the premises.



Dated:
 




 









 






			
	NOTICE:	 	The signature to this assignment must correspond with the name as
written upon the face of the certificate in every particular,
without alteration or enlargement or any change whatever.




Signature(s) Guaranteed:



 
 



THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS,
SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE
MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15).