Document:

Exhibit
      10.6

    

    INDEMNIFICATION
      AGREEMENT

    

    This
      Indemnification Agreement (this “Agreement”),
      dated
      as of the 1st
      day
      of
May,
      2008 is
      made by and between CHINA TRANSINFO TECHNOLOGY CORP., a Nevada corporation
      (the
“Company”),
      and
Dan
      Liu,
      an
      independent director of the Company (the “Indemnitee”).

    

    RECITALS

    

    A. The
      Company and the Indemnitee recognize that the present state of the law is too
      uncertain to provide the Company’s officers and directors with adequate and
      reliable advance knowledge or guidance with respect to the legal risks and
      potential liabilities to which they may become personally exposed as a result
      of
      performing their duties for the Company;

    

    B. The
      Company and the Indemnitee are aware of the substantial growth in the number
      of
      lawsuits filed against corporate officers and directors in connection with
      their
      activities in such capacities and by reason of their status as
      such;

    

    C. The
      Company and the Indemnitee recognize that the cost of defending against such
      lawsuits, whether or not meritorious, is typically beyond the financial
      resources of most officers and directors of the Company;

    

    D. The
      Company and the Indemnitee recognize that the legal risks and potential
      liabilities, and the threat thereof, associated with proceedings filed against
      the officers and directors of the Company bear no reasonable relationship to
      the
      amount of compensation received by the Company’s officers and
      directors;

    

    E. The
      Company, after reasonable investigation prior to the date hereof, has determined
      that the liability insurance coverage available to the Company as of the date
      hereof is inadequate, unreasonably expensive or both. The Company believes,
      therefore, that the interest of the Company and its current and future
      stockholders would be best served by a combination of (i) such insurance as
      the
      Company may obtain pursuant to the Company’s obligations hereunder and (ii) a
      contract with its officers and directors, including the Indemnitee, to indemnify
      them to the fullest extent permitted by law (as in effect on the date hereof,
      or, to the extent any amendment may expand such permitted indemnification,
      as
      hereafter in effect) against personal liability for actions taken in the
      performance of their duties to the Company;

    

    F. Section
      78.7502 of the Nevada Revised Statutes empowers Nevada corporations to indemnify
      their officers and directors and further states that the indemnification
      provided by Section 78.7502 shall not be deemed exclusive of any other rights
      to
      which those seeking
      indemnification may be entitled under the articles of incorporation or any
      bylaw, agreement, vote of stockholders or disinterested directors or otherwise,
      both as to action in an official capacity and as to action in another capacity
      while holding such office; thus, Section 78.7502 does not by itself limit the
      extent to which the Company may indemnify persons serving as its officers and
      directors;

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    G. The
      Company’s Articles of Incorporation and Bylaws authorize the indemnification of
      the officers and directors of the Company in excess of that expressly permitted
      by Section 78.7502;

    

    H. The
      Board
      of Directors of the Company has concluded that, to retain and attract talented
      and experienced individuals to serve as officers and directors of the Company
      and to encourage such individuals to take the business risks necessary for
      the
      success of the Company, it is necessary for the Company to contractually
      indemnify its officers and directors, and to assume for itself liability for
      expenses and damages in connection with claims against such officers and
      directors in connection with their service to the Company, and has further
      concluded that the failure to provide such contractual indemnification could
      result in great harm to the Company and its stockholders;

    

    I. The
      Company desires and has requested the Indemnitee to serve or continue to serve
      as a director or officer of the Company, free from undue concern for the risks
      and potential liabilities associated with such services to the Company;
      and

    

    J. The
      Indemnitee is willing to serve, or continue to serve, the Company, provided,
      and
      on the expressed condition, that the Indemnitee is furnished with the
      indemnification provided for herein.

    

    AGREEMENT

    

    NOW,
      THEREFORE, the Company and Indemnitee agree as follows:

    

    1. DEFINITIONS.

    

    (a) “EXPENSES”
      means, for the purposes of this Agreement, all direct and indirect costs of
      any
      type or nature whatsoever (including, without limitation, any fees and
      disbursements of Indemnitee’s counsel, accountants and other experts and other
      out-of-pocket costs) actually and reasonably incurred by the Indemnitee in
      connection with the investigation, preparation, defense or appeal of a
      Proceeding; provided, however, that Expenses shall not include judgments, fines,
      penalties or amounts paid in settlement of a Proceeding.

    

    (b) “PROCEEDING”
      means, for the purposes of this Agreement, any threatened, pending or completed
      action or proceeding, whether civil, criminal, administrative or investigative
      (including an action brought by or in the right of the Company) in which
      Indemnitee may be or may have been involved as a party or otherwise, by reason
      of the fact that Indemnitee is or was a director or officer of the Company,
      by
      reason of any action taken by Indemnitee or of any inaction on his or her part
      while acting as such director or officer or by reason of the fact that he or
      she
      is or was serving at the request of the Company as a director, officer, employee
      or agent of another foreign or domestic corporation, partnership, joint venture,
      trust or other enterprise, or was a director or officer of the foreign or
      domestic corporation which was a predecessor corporation to the Company or
      of
      another enterprise at the request of such predecessor corporation, whether
      or
      not he or she is serving in such capacity at the time any liability or expense
      is incurred for which indemnification or reimbursement can be provided under
      this Agreement.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    2. AGREEMENT
      TO SERVE.

    

    Indemnitee
      agrees to serve or continue to serve as a director or officer of the Company
      to
      the best of his or her abilities at the will of the Company or under separate
      contract, if such contract exists, for so long as Indemnitee is duly elected
      or
      appointed and qualified or until such time as the Indemnitee tenders his or
      her
      resignation in writing. Nothing contained in this Agreement is intended to
      create in Indemnitee any right to continued employment. 

    

    3. INDEMNIFICATION.

    

    (a) THIRD
      PARTY PROCEEDINGS. The Company shall indemnify Indemnitee against Expenses,
      judgments, fines, penalties or amounts paid in settlement (if the settlement
      is
      approved in advance by the Company) actually and reasonably incurred by
      Indemnitee in connection with a Proceeding (other than a Proceeding by or in
      the
      right of the Company) if Indemnitee acted in good faith and in a manner
      Indemnitee reasonably believed to be in the best interests of the Company,
      and,
      with respect to any criminal action or proceeding, had no reasonable cause
      to
      believe Indemnitee’s conduct was unlawful. The termination of any Proceeding by
      judgment, order, settlement, conviction, or upon a plea of NOLO CONTENDERE
      or
      its equivalent, shall not, of itself, create a presumption that Indemnitee
      did
      not act in good faith and in a manner which Indemnitee reasonably believed
      to be
      in the best interests of the Company, or, with respect to any criminal
      Proceeding, had no reasonable cause to believe that Indemnitee's conduct was
      unlawful.

    

    (b) PROCEEDINGS
      BY OR IN THE RIGHT OF THE COMPANY. To the fullest extent permitted by law,
      the
      Company shall indemnify Indemnitee against Expenses and amounts paid in
      settlement, actually and reasonably incurred by Indemnitee in connection with
      a
      Proceeding by or in the right of the Company to procure a judgment in its favor
      if Indemnitee acted in good faith and in a manner Indemnitee reasonably believed
      to be in the best interests of the Company and its stockholders. Notwithstanding
      the foregoing, no indemnification shall be made in respect of any claim, issue
      or matter as to which Indemnitee shall have been adjudged liable to the Company
      in the performance of Indemnitee’s duty to the Company and its stockholders
      unless and only to the extent that the court in which such action or Proceeding
      is or was pending shall determine upon application that, in view of all the
      circumstances of the case, Indemnitee is fairly and reasonably entitled to
      indemnity for Expenses and then only to the extent that the court shall
      determine.

    

    (c) SCOPE.
      Notwithstanding any other provision of this Agreement but subject to Section
      14(b), the Company shall indemnify the Indemnitee to the fullest extent
      permitted by law, notwithstanding that such indemnification is not specifically
      authorized by other provisions of this Agreement, the Company’s Articles of
      Incorporation, the Company’s Bylaws or by statute.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    4. LIMITATIONS
      ON INDEMNIFICATION.

    

    Any
      other
      provision herein to the contrary notwithstanding, the Company shall not be
      obligated pursuant to the terms of this Agreement: 

    

    (a) EXCLUDED
      ACTS. To indemnify Indemnitee for any acts or omissions or transactions from
      which a director may not be relieved of liability under applicable
      law;

    

    (b) EXCLUDED
      INDEMNIFICATION PAYMENTS. To indemnify or advance Expenses in violation of
      any
      prohibition or limitation on indemnification under the statutes, regulations
      or
      rules promulgated by any state or federal regulatory agency having jurisdiction
      over the Company.

    

    (c) CLAIMS
      INITIATED BY INDEMNITEE. To indemnify or advance Expenses to Indemnitee with
      respect to Proceedings or claims initiated or brought voluntarily by Indemnitee
      and not by way of defense, except with respect to Proceedings brought to
      establish or enforce a right to indemnification under this Agreement or any
      other statute or law or otherwise as required under Section 78.7502 of the
      Nevada Revised Statutes, but such indemnification or advancement of Expenses
      may
      be provided by the Company in specific cases if the Board of Directors has
      approved the initiation or bringing of such suit;

    

    (d) LACK
      OF
      GOOD FAITH. To indemnify Indemnitee for any Expenses incurred by the Indemnitee
      with respect to any Proceeding instituted by Indemnitee to enforce or interpret
      this Agreement, if a court of competent jurisdiction determines that each of
      the
      material assertions made by the Indemnitee in such Proceeding was not made
      in
      good faith or was frivolous; 

    

    (e) INSURED
      CLAIMS. To indemnify Indemnitee for Expenses or liabilities of any type
      whatsoever (including, but not limited to, judgments, fines, ERISA excise taxes
      or penalties, and amounts paid in settlement) which have been paid directly
      to
      or on behalf of Indemnitee by an insurance carrier under a policy of directors’
and officers’ liability insurance maintained by the Company or any other policy
      of insurance maintained by the Company or Indemnitee; or

    

    (f) CLAIMS
      UNDER SECTION 16(b). To indemnify Indemnitee for Expenses and the payment of
      profits arising from the purchase and sale by Indemnitee of securities in
      violation of Section 16(b) of the Securities Exchange Act of 1934, as amended,
      or any similar successor statute. 

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    5. DETERMINATION
      OF RIGHT TO INDEMNIFICATION.

    

    Upon
      receipt of a written claim addressed to the Board of Directors for
      indemnification pursuant to Section 3, the Company shall determine by any of
      the
      methods set forth in Section 78.751 of the Nevada Revised Statutes whether
      Indemnitee has met the applicable standards of conduct which makes it
      permissible under applicable law to indemnify Indemnitee. If a claim under
      Section 3 is not paid in full by the Company within ninety (90) days after
      such
      written claim has been received by the Company, the Indemnitee may at any time
      thereafter bring suit against the Company to recover the unpaid amount of the
      claim and, unless such action is dismissed by the court as frivolous or brought
      in bad faith, the Indemnitee shall be entitled to be paid also the expense
      of
      prosecuting such claim. The court in which such action is brought shall
      determine whether Indemnitee or the Company shall have the burden of proof
      concerning whether Indemnitee has or has not met the applicable standard of
      conduct.

    

    6. ADVANCEMENT
      AND REPAYMENT OF EXPENSES.

    

    Subject
      to Section 4 hereof, the Expenses incurred by Indemnitee in defending and
      investigating any Proceeding shall be paid by the Company in advance of the
      final disposition of such Proceeding within 30 days after receiving from
      Indemnitee the copies of invoices presented to Indemnitee for such Expenses,
      if
      Indemnitee shall provide an undertaking to the Company to repay such amount
      to
      the extent it is ultimately determined that Indemnitee is not entitled to
      indemnification. In determining whether or not to make an advance hereunder,
      the
      ability of Indemnitee to repay shall not be a factor. Notwithstanding the
      foregoing, in a proceeding brought by the Company directly, in its own right
      (as
      distinguished from an action bought derivatively or by any receiver or trustee),
      the Company shall not be required to make the advances called for hereby if
      the
      Board of Directors determines, in its sole discretion, that it does not appear
      that Indemnitee has met the standards of conduct which make it permissible
      under
      applicable law to indemnify Indemnitee and the advancement of Expenses would
      not
      be in the best interests of the Company and its stockholders.

    

    7. PARTIAL
      INDEMNIFICATION.

    

    If
      the
      Indemnitee is entitled under any provision of this Agreement to indemnification
      or advancement by the Company of some or a portion of any Expenses or
      liabilities of any type whatsoever (including, but not limited to, judgments,
      fines, penalties, and amounts paid in settlement) incurred by him in the
      investigation, defense, settlement or appeal of a Proceeding, but is not
      entitled to indemnification or advancement of the total amount thereof, the
      Company shall nevertheless indemnify or pay advancements to the Indemnitee
      for
      the portion of such Expenses or liabilities to which the Indemnitee is entitled.
      

    

    8. NOTICE
      TO
      COMPANY BY INDEMNITEE.

    

    Indemnitee
      shall notify the Company in writing of any matter with respect to which
      Indemnitee intends to seek indemnification hereunder as soon as reasonably
      practicable following the receipt by Indemnitee of written notice thereof;
      provided, however, that any delay in so notifying the Company shall not
      constitute a waiver by Indemnitee of her rights hereunder. The written
      notification to the Company shall be addressed to the Board of Directors and
      shall include a description of the nature of the Proceeding and the facts
      underlying the Proceeding and be accompanied by copies of any documents filed
      with the court in which the Proceeding is pending. In addition, Indemnitee
      shall
      give the Company such information and cooperation as it may reasonably require
      and as shall be within Indemnitee’s power.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    9. MAINTENANCE
      OF LIABILITY INSURANCE.

    

    (a) Subject
      to Section 4 hereof, the Company hereby agrees that so long as Indemnitee shall
      continue to serve as a director or officer of the Company and thereafter so
      long
      as Indemnitee shall be subject to any possible Proceeding, the Company, subject
      to Section 9(b), shall use reasonable commercial efforts to obtain and maintain
      in full force and effect directors’ and officers’ liability insurance
      (“D&O
      Insurance”)
      which
      provides Indemnitee the same rights and benefits as are accorded to the most
      favorably insured of the Company’ directors, if Indemnitee is a director; or of
      the Company’s officers, if Indemnitee is not a director of the Company but is an
      officer.

    

    (b) Notwithstanding
      the foregoing, the Company shall have no obligation to obtain or maintain
      D&O Insurance if the Company determines in good faith that such insurance is
      not reasonably available, the premium costs for such insurance are
      disproportionate to the amount of coverage provided, the coverage provided
      by
      such insurance is limited by exclusions so as to provide an insufficient
      benefit, or the Indemnitee is covered by similar insurance maintained by a
      subsidiary or parent of the Company.

    

    (c) If,
      at
      the time of the receipt of a notice of a claim pursuant to Section 8 hereof,
      the
      Company has D&O Insurance in effect, the Company shall give prompt notice of
      the commencement of such Proceeding to the insurers in accordance with the
      procedures set forth in the respective policies. The Company shall thereafter
      take all necessary or desirable action to cause such insurers to pay, on behalf
      of the Indemnitee, all amounts payable as a result of such Proceeding in
      accordance with the terms of such policies. 

    

    10. DEFENSE
      OF CLAIM.

    

    In
      the
      event that the Company shall be obligated under Section 6 hereof to pay the
      Expenses of any Proceeding against Indemnitee, the Company, if appropriate,
      shall be entitled to assume the defense of such Proceeding, with counsel
      approved by Indemnitee, which approval shall not be unreasonably withheld,
      upon
      the delivery to Indemnitee of written notice of its election to do so. After
      delivery of such notice, approval of such counsel by Indemnitee and the
      retention of such counsel by the Company, the Company will not be liable to
      Indemnitee under this Agreement for any fees of counsel subsequently incurred
      by
      Indemnitee with respect to the same Proceeding, provided that (i) Indemnitee
      shall have the right to employ counsel in any such Proceeding at Indemnitee’s
      expense; and (ii) if (A) the employment of counsel by Indemnitee has been
      previously authorized by the Company, or (B) Indemnitee shall have reasonably
      concluded that there may be a conflict of interest between the Company and
      the
      Indemnitee in the conduct of such defense or (C) the Company shall not, in
      fact,
      have employed counsel to assume the defense of such Proceeding, then the fees
      and expenses of Indemnitee’s counsel shall be at the expense of the
      Company.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    11. ATTORNEYS'
      FEES.

    

    In
      the
      event that Indemnitee or the Company institutes an action to enforce or
      interpret any terms of this Agreement, the Company shall reimburse Indemnitee
      for all of the Indemnitee’s reasonable fees and expenses in bringing and
      pursuing such action or defense, unless as part of such action or defense,
      a
      court of competent jurisdiction determines that the material assertions made
      by
      Indemnitee as a basis for such action or defense were not made in good faith
      or
      were frivolous.

    

    12. CONTINUATION
      OF OBLIGATIONS.

    

    All
      agreements and obligations of the Company contained herein shall continue during
      the period the Indemnitee is a director or officer of the Company, or is or
      was
      serving at the request of the Company as a director, officer, fiduciary,
      employee or agent of another corporation, partnership, joint venture, trust
      or
      other enterprise, and shall continue thereafter so long as the Indemnitee shall
      be subject to any possible proceeding by reason of the fact that Indemnitee
      served in any capacity referred to herein.

    

    13. SUCCESSORS
      AND ASSIGNS.

    

    This
      Agreement establishes contract rights that shall be binding upon, and shall
      inure to the benefit of, the successors, assigns, heirs and legal
      representatives of the parties hereto.

    

    14. NON-EXCLUSIVITY.

    

    (a) The
      provisions for indemnification and advancement of expenses set forth in this
      Agreement shall not be deemed to be exclusive of any other rights that the
      Indemnitee may have under any provision of law, the Company’s Articles of
      Incorporation or Bylaws, the vote of the Company’s stockholders or disinterested
      directors, other agreements or otherwise, both as to action in the Indemnitee’s
      official capacity and action in another capacity while occupying the
      Indemnitee’s position as a director or officer of the Company.

    

    (b) In
      the
      event of any changes, after the date of this Agreement, in any applicable law,
      statute, or rule which expand the right of a Nevada corporation to indemnify
      its
      officers and directors, the Indemnitee's rights and the Company’s obligations
      under this Agreement shall be expanded to the full extent permitted by such
      changes. In the event of any changes in any applicable law, statute or rule,
      which narrow the right of a Nevada corporation to indemnify a director or
      officer, such changes, to the extent not otherwise required by such law, statute
      or rule to be applied to this Agreement, shall have no effect on this Agreement
      or the parties’ rights and obligations hereunder.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    15. EFFECTIVENESS
      OF AGREEMENT.

    

    To
      the
      extent that the indemnification permitted under the terms of certain provisions
      of this Agreement exceeds the scope of the indemnification provided for in
      the
      Nevada Revised Statutes, such provisions shall not be effective unless and
      until
      the Company’s Articles of Incorporation authorize such additional rights of
      indemnification. In all other respects, the balance of this Agreement shall
      be
      effective as of the date set forth on the first page and may apply to acts
      of
      omissions of Indemnitee which occurred prior to such date if Indemnitee was
      an
      officer, director, employee or other agent of the Company, or was serving at
      the
      request of the Company as a director, officer, employee or agent of another
      corporation, partnership, joint venture, trust or other enterprise, at the
      time
      such act or omission occurred.

    

    16. SEVERABILITY.

    

    Nothing
      in this Agreement is intended to require or shall be construed as requiring
      the
      Company to do or fail to do any act in violation of applicable law. The
      Company’s inability, pursuant to court order, to perform its obligations under
      this Agreement shall not constitute a breach of this Agreement. The provisions
      of this Agreement shall be severable as provided in this Section 16. If this
      Agreement or any portion hereof shall be invalidated on any ground by any court
      of competent jurisdiction, then the Company shall nevertheless indemnify
      Indemnitee to the full extent permitted by any applicable portion of this
      Agreement that shall not have been invalidated, and the balance of this
      Agreement not so invalidated shall be enforceable in accordance with its
      terms.

    

    17.
      GOVERNING LAW.

    

    This
      Agreement shall be interpreted and enforced in accordance with the laws of
      the
      State of Nevada, without reference to its conflict of law principals. To the
      extent permitted by applicable law, the parties hereby waive any provisions
      of
      law which render any provision of this Agreement unenforceable in any respect.
      

    

    18. NOTICE.

    

    All
      notices, requests, demands and other communications under this Agreement shall
      be in writing and shall be deemed duly given (i) if delivered by hand and
      receipted for by the party addressee or (ii) if mailed by certified or
      registered mail with postage prepaid, on the third business day after the
      mailing date. Addresses for notice to either party are as shown on the signature
      page of this Agreement, or as subsequently modified by written
      notice.

    

    19. MUTUAL
      ACKNOWLEDGMENT.

    

    Both
      the
      Company and Indemnitee acknowledge that in certain instances, federal law or
      applicable public policy may prohibit the Company from indemnifying its
      directors and officers under this Agreement or otherwise. Indemnitee understands
      and acknowledges that the Company has undertaken or may be required in the
      future to undertake with the appropriate state or federal regulatory agency
      to
      submit for approval any request for indemnification, and has undertaken or
      may
      be required in the future to undertake with the Securities and Exchange
      Commission to submit the question of indemnification to a court in certain
      circumstances for a determination of the Company’s right under public policy to
      indemnify Indemnitee.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    20. COUNTERPARTS.

    

    This
      Agreement may be executed in one or more counterparts, each of which shall
      constitute an original.

    

    21. AMENDMENT
      AND TERMINATION.

    

    No
      amendment, modification, termination or cancellation of this Agreement shall
      be
      effective unless in writing signed by both parties hereto.

     

    [Signature
      Page Follows]

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    IN
      WITNESS WHEREOF, the parties have executed this Agreement as of the day and
      year
      set forth above.

    

    

    
      	
              COMPANY:
                

               

              CHINA TRANSINFO TECHNOLOGY CORP.
                

            	
              INDEMNITEE:
                

            
	 	 	 	 
	 	 	 	 
	
              By:

            	
              /s/
                Shudong Xia

            	
              By:
                 

            	
              /s/
                Dan Liu

            
	
              Name:
                Shudong Xia

              Title:
                Chief Executive Officer

            	
              Name:
                Dan Liu

            
	 	 
	
              Address: 

            	
              07
                Floor E-Wing Center 

              No.
                113 Zhichunlu, Haidian District 

              Beijing,
                China 100086 

            	
              Address:
                

            	
              Dan
                Liu 

              1-4-902
                Caoqiaoxinyuanyiqu, 

              Fengtai
                District

              Beijing,
                China 100067Exhibit
      10.7

    

    CHINA
      TRANSINFO TECHNOLOGY CORP.

    

    NOTICE
      OF STOCK OPTION GRANT

     

    
      
        	
                Name:
                  Jay Trien

              	
                Address:

              	
                112
                  West 56th Street, Apt. 26N

              
	 	 	
                New
                  York, New York 10019-3835

              

      

    

     

    You
      have
      been granted an option (the “Option”)
      to
      purchase common stock (“Shares”)
      of
China
      TransInfo Technology Corp
      (the
“Company”),
      subject to the terms and conditions of the attached Stock Option Agreement,
      as
      follows:

    

    
      	
              Date
                of Grant:

            	
              May
                1, 2008

            
	 	 
	
              Vesting
                Commencement Date:

            	
              May
                1, 2008

            
	 	 
	
              Exercise
                Price per Share:

            	
              $6.50

            
	 	 
	
              Total Number of Shares Granted:

            	
              30,000

            
	 	 
	
              Total
                Exercise Price:

            	
              $195,000

            
	 	 
	
              Type
                of Option:

            	
              Non-Qualified
                Stock Option

            
	 	 
	
              Expiration
                Date:

            	
              May
                1, 2013

            

    

    

    Vesting
      Schedule:

    

    The
      Option vests in equal installments on a quarterly basis over a three-year
      period, such that the first installment of 2,500 shares will vest immediately
      on
      the Date of Grant and each successive installment will vest on the first
      (1st)
      day of
      each quarter thereafter. Notwithstanding the foregoing, the Option
      will become fully vested and exercisable upon a Change in Control. 

    

    Termination
      Period:

    

    To
      the
      extent vested, this Option will be exercisable for three (3) months after the
      Termination Date, unless (i) termination is due to Optionee’s death or
      Disability, in which case this Option will be exercisable for twelve (12) months
      after the Termination Date or (ii) the Optionee is Terminated for Cause, in
      which case this Option will terminate on the Termination Date. In no event
      may
      this Option be exercised later than the Expiration Date provided above.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    CHINA
      TRANSINFO TECHNOLOGY CORP.

     

    STOCK
      OPTION AGREEMENT

     

    This
      STOCK
      OPTION AGREEMENT (“Agreement”),
      dated
      as of the 1st
      day of
      May, 2008 is made by and between China TransInfo Technology Corp., a Nevada
      corporation (the “Company”),
      and
Jay
      Trien
      (the
“Optionee”).

    

    BACKGROUND

    

    The
      Company, acting through its Board of Directors (the “Board”),
      approved the grant to the Optionee, effective as of the date set forth above,
      of
      a stock option (“Option”)
      to
      purchase shares of the common stock,
      par value $.001 per share (the “Shares”),
      of
      the
      Company at the price (the “Exercise
      Price”)
      set
      forth in the attached Notice of Stock Option Grant (which is expressly
      incorporated herein and made a part hereof, the “Notice
      of Grant”),
      upon
      the terms and conditions hereinafter set forth.

     

    NOW,
      THEREFORE,
      in
      consideration of the mutual promises and undertakings hereinafter set forth,
      the
      parties hereto agree as follows:

     

    1. Grant
      of Option.
      On
      behalf of the Company, the Board hereby grants to the Optionee an Option to
      purchase, subject to the terms and conditions of this Agreement, that number
      of
      Shares of the Company set forth in the Notice of Grant (the “Optioned
      Shares”),
      at an
      exercise price per share equal to the Exercise Price set forth in the Notice
      of
      Grant, subject to the terms and conditions of this Agreement. The Option is
      intended to be a Non-Qualified Stock Option, meaning that it is not qualified
      as
      an “Incentive Stock Option” as described in Section 422 of the Internal Revenue
      Code of 1986 (“Code”), as amended.

     

    2. Term. The
      term
      of the Option commences on the date of this Agreement and expires on the
      Expiration Date set forth in the Notice of Grant unless otherwise terminated
      in
      accordance with the terms of the Notice of Grant or this Agreement.

     

    3. Time
      of Exercise. Except
      as
      otherwise provided in this section or unless accelerated in the discretion
      of
      the Board, the Option will become exercisable during its term in accordance
      with
      the Vesting Schedule set forth in the Notice of Grant. Shares as to which the
      Option becomes exercisable may be purchased at any time prior to the expiration
      or termination of the Option.

     

    (a) This
      Option will become fully vested and exercisable upon a Change in Control. Prior
      to the closing of a transaction that would result in a Change in Control, the
      Company will notify the Optionee in writing or electronically that the Option
      will be exercisable (subject, however, to the requirement that the Change in
      Control actually occur) for a period of time determined by the Company in its
      sole discretion, and the Option will terminate upon the expiration of such
      period for no consideration, unless otherwise determined by the
      Company.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    4. Termination
      of Option.

     

    (a) If
      the
      Optionee is Terminated for any reason except death or Disability, then the
      Optionee may exercise the Option (i) only to the extent that the Option would
      have been exercisable on the Termination Date and (ii) no later than three
      months after the Termination Date, but in any event, no later than the
      Expiration Date.

     

    (b) If
      the
      Optionee is Terminated because of the Optionee’s death or Disability (or the
      Optionee dies within three months after a Termination other than for Cause
      or
      because of Optionee’s Disability), then the Option (i) may be exercised only to
      the extent that such Option would have been exercisable by the Optionee on
      the
      Termination Date and (ii) must be exercised by the Optionee (or the Optionee’s
      legal representative or authorized assignee) no later than twelve months after
      the Termination Date, but in any event no later than the Expiration
      Date.

     

    (c) Notwithstanding
      the provisions in paragraphs 4(b) and 4(c), if the Optionee is Terminated for
      Cause, neither the Optionee, the Optionee’s estate nor such other person who may
      then hold the Option will be entitled to exercise the Option whatsoever, whether
      or not, after the Termination Date, the Optionee may receive payment from the
      Company or any Parent, Subsidiary or Affiliate of the Company for vacation
      pay,
      for services rendered prior to the Termination Date, for services rendered
      for
      the day on which Termination occurs, for salary in lieu of notice, for severance
      or for any other benefits; provided,
      however,
      that the
      Board will give the Optionee an opportunity to present to the Board evidence
      on
      the Optionees’s behalf that the provisions of this paragraph 4(d) should not
      apply and, in the alternative, paragraph 4(b) or 4(c) will apply. For the
      purpose of this paragraph 4(d), Termination will occur on the date when the
      Company provides written notice to the Optionee that the Optionee is
      Terminated.

     

    5. Method
      of Exercise.
      This
      Option is exercisable by delivery of an exercise notice in the form attached
      as
      Exhibit A (the “Exercise Notice”) or in a manner and pursuant to procedures as
      the Board may determine, which will state the election to exercise the Option,
      the number of Shares for which the Option is being exercised, and other
      representations and agreements as may be required by the Company. The Exercise
      Notice will be accompanied by payment of the aggregate Exercise Price as to
      all
      Shares being acquired, together with any applicable tax withholding. This Option
      will be deemed to be exercised upon receipt by the Company of a fully executed
      Exercise Notice accompanied by the aggregate Exercise Price, together with
      any
      applicable tax withholding. 

     

    6. Method
      of Payment.
      Payment
      of the aggregate Exercise Price may be by any of the following, or a combination
      thereof, at the election of the Optionee: 

     

    (a) cash;
      

     

    (b) check;

     

    (c) to
      the
      extent not prohibited by Section 402 of the Sarbanes-Oxley Act of 2002, a
      promissory note;

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    (d) to
      the
      extent not prohibited by Section 402 of the Sarbanes-Oxley Act of 2002,
      surrender of other Shares which have a Fair Market Value on the date of
      surrender equal to the aggregate Exercise Price of the Shares being acquired;
      

     

    (e) by
      asking
      the Company to withhold Shares from the total Shares to be delivered upon
      exercise equal to the number of Shares having a value equal to the aggregate
      Exercise Price of the Shares being acquired;

     

    (f) in
      accordance with any broker-assisted cashless exercise procedures approved by
      the
      Company and as in effect from time to time;

     

    (g) any
      combination of the foregoing methods of payment; or

     

    (h) other
      consideration and method of payment for the issuance of Shares to the extent
      permitted by applicable laws.

     

    7. Taxes.
      

     

    (a) Withholding.
      Optionee agrees to arrange for the satisfaction of all federal, state, local
      and
      foreign income and employment tax withholding requirements applicable to the
      Option exercise. Optionee acknowledges and agrees that the Company may refuse
      to
      honor the exercise and refuse to deliver the Shares if withholding amounts
      are
      not delivered at the time of exercise.

     

    (b) Code
      Section 409A.
      Under
      Code Section 409A, an Option that vests after December 31, 2004 that was granted
      with a per Share exercise price that is determined by the Internal Revenue
      Service (the “IRS”) to be less than the Fair Market Value of a Share on the date
      of grant (a “discount option”) may be considered “deferred compensation.” An
      Option that is a discount option may result in (i) income recognition by the
      Optionee prior to the exercise of the Option, (ii) an additional twenty percent
      (20%) tax, and (iii) potential penalty and interest charges. Optionee
      acknowledges that the Company cannot and has not guaranteed that the IRS will
      agree that the per Share exercise price of this Option equals or exceeds the
      fair market value of a Share on the date of grant in a later examination.
      Optionee agrees that if the IRS determines that the Option was granted with
      a
      per Share exercise price that was less than the Fair Market Value of a Share
      on
      the date of grant, Optionee shall be solely responsible for Optionee’s costs
      related to such a determination.

     

    8. Legal
      Compliance.
      Optionee may not exercise the Option unless the exercise of the Option and
      the
      issuance of the Optioned Shares comply with applicable law. The Company will
      be
      relieved of any liability with respect to any delayed issuance of shares or
      its
      failure to issue shares if such delay or failure is necessary to comply with
      applicable laws.

     

    9. Adjustments
      Upon Changes in Capitalization. In
      the
      event that any dividend or other distribution (whether in the form of cash,
      Shares, other securities, or other property), recapitalization, stock split,
      reverse stock split, reorganization, merger, consolidation, split-up, spin-off,
      combination, repurchase, or exchange of Shares or other securities of the
      Company, or other change in the corporate structure of the Company affecting
      the
      Shares occurs, the Board, in order to prevent diminution or enlargement of
      the
      benefits or potential benefits intended to be made available under this Option,
      will equitably adjust the number, class, and Exercise Price of Shares covered
      by
      this Option to prevent enlargement or diminution of the value of this Option.
      Any such adjustment shall be done in a manner consistent with Code Section
      409A
      and Treasury Regulations section 1.409A-1 et seq.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    10. Investment
      Representation and Legend of Certificates. 

     

    (a) The
      Optionee acknowledges and agrees that, for any period in which a registration
      statement, with respect to the Option and/or Shares under the Securities Act
      of
      1933, as amended (the “Securities Act”), is not effective, the Optionee will
      hold the Option and will purchase and/or own the Optioned Shares for investment
      and not for resale or distribution. The Company will have the right to place
      upon the face and/or reverse side of any stock certificate or certificates
      evidencing the Optioned Shares such legend as the Board may prescribe for the
      purpose of preventing disposition of such Optioned Shares in violation of the
      Securities Act.

     

    (b) If
      a
      registration statement under the Securities Act is not in effect with respect
      to
      the Shares issuable upon exercise, the Company may require as a condition
      precedent that the Optionee, upon exercising the Option, deliver to the Company
      a written representation and undertaking, satisfactory in form and substance
      to
      the Company, that, among other things, the Optionee is acquiring the Shares
      for
      his own account for investment and not with a view to or for sale in connection
      with any distribution of the security. 

     

    (c) Notwithstanding
      the foregoing, the Company acknowledges and agrees that, for any period in
      which
      a registration statement under the Securities Act is not in effect with respect
      to the Shares issuable upon exercise, the time period for exercising the Option
      will be extended until a registration statement is then in effect, and for
      a
      period of three (3) months after the effective date of the registration
      statement.

     

    11. No
      Evidence of Employment or Service. Nothing
      contained in this Agreement confers upon the Optionee any right to continue
      in
      employment with the Company, its parent or any of its subsidiaries or interfere
      in any way with the right of the Company, its parent or its subsidiaries
      (subject to the terms of any separate agreement to the contrary) to terminate
      the Optionee’s business relationship or to increase or decrease the Optionee’s
      compensation at any time.

     

    12. Non-Transferability
      of Option. This
      Option may not be transferred in any manner otherwise than by will or by the
      laws of descent or distribution and may be exercised during the lifetime of
      the
      Optionee only by the Optionee, except that the Option may be exercised by the
      Optionee’s legal representative or authorized assignee within twelve (12) months
      after the date of Optionee’s death. The terms of this Agreement is binding upon
      the executors, administrators, heirs, successors and assigns of the
      Optionee.

     

    13. Specific
      Performance.
      The
      Optionee expressly agrees that the Company will be irreparably damaged if the
      provisions of this Agreement are not specifically enforced. Upon a breach or
      threatened breach of the terms, covenants and/or conditions of this Agreement
      by
      the Optionee, the Company will, in addition to all other remedies, be entitled
      to a temporary or permanent injunction, without showing any actual damage,
      and/or decree for specific performance, in accordance with the provisions hereof
      and thereof. 

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    14. Notices. All
      notices or other communications which are required or permitted hereunder will
      be in writing and sufficient if
      personally delivered or sent by telecopy,
      sent by
      nationally-recognized overnight courier, or
      sent by
      registered or certified mail, postage prepaid, return receipt requested,
      addressed as follows: 

     

    (a) if
      to the
      Optionee, to the address (or telecopy number) set forth on the Notice of Grant;
      and

     

    (b) if
      to the
      Company, to its principal executive office as specified in any report filed
      by
      the Company with the Securities and Exchange Commission or to such address
      as
      the Company may have specified to the Optionee in writing, Attention: Corporate
      Secretary;

     

    or
      to
      such other address as the party to whom notice is to be given may have furnished
      to the other party in writing in accordance herewith. Any such communication
      will be deemed to have been given (i) when delivered, if personally delivered,
      or when telecopied, if telecopied, (ii) on the first Business Day (as
      hereinafter defined) after dispatch, if sent by nationally-recognized overnight
      courier and (iii) on the third Business Day following the date on which the
      piece of mail containing such communication is posted, if sent by mail. As
      used
      herein, “Business Day” means a day that is not a Saturday, Sunday or a day on
      which banking institutions in the city to which the notice
      or
      communication is to be sent are not required to be open.

     

    15. No
      Waiver. No
      waiver
      of any breach or condition of this Agreement will be deemed to be a waiver
      of
      any other or subsequent breach or condition, whether of like or different
      nature.

     

    16. Optionee
      Undertaking. The
      Optionee agrees to take reasonable additional actions and execute additional
      documents the Company may in its reasonable judgment deem necessary or advisable
      in order to carry out or effect one or more of the obligations or restrictions
      imposed on the Optionee pursuant to the express provisions of this
      Agreement.

     

    17. Definitions.
      For
      purposes of this Agreement and the Notice of Grant, capitalized terms have
      the
      following meanings:

     

    (a) “Affiliate”
      means any entity or person that directly, or indirectly through one or more
      intermediaries, controls, is controlled by, or is under common control with,
      another entity, where “control” (including the terms “controlled by” and “under
      common control with”) means the possession, directly or indirectly, of the power
      to cause the direction of the management and policies of the entity, whether
      through the ownership of voting securities, by contract or
      otherwise.

     

    (b) “Cause”
      means (i) the conviction of the Optionee of a crime involving a sentence of
      incarceration or of a felony with or without a sentence of incarceration; (ii)
      the commission of an act by the Optionee constituting fraud, embezzlement or
      other material financial dishonesty against the Company, or of an act of moral
      turpitude which in the opinion of counsel to the Company would constitute a
      crime under the laws of the United States or China (or any of their state or
      local laws) and which, in case of any of the foregoing, in the good faith
      judgment of the Company, is likely to cause harm to the business of the Company,
      taken as a whole; (iii) the repeated refusal or failure by the Optionee to
      use
      his reasonable and diligent efforts to follow the lawful and reasonable
      directives of the Chief Executive Officer or Board with respect to a matter
      or
      matters within the control of the Optionee; (iv) the Optionee’s willful or gross
      neglect in carrying out his material duties and responsibilities under any
      employment agreement with the Company; or (v) a material breach by the Optionee
      of any provision of any employment agreement with the Company.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    (c) “Change
      in Control” means the occurrence of any of the following events:

     

    (i) Any
      “person” (as such term is used in Sections 13(d) and 14(d) of the Exchange Act)
      becomes the "beneficial owner" (as defined in Rule 13d-3 of the Exchange Act),
      directly or indirectly, of securities of the Company representing fifty percent
      (50%) or more of the total voting power represented by the Company's then
      outstanding voting securities; and

    

    (ii) The
      consummation of the sale or disposition by the Company of all or substantially
      all of the Company's assets;

    

    (iii) A
      change
      in the composition of the Board occurring within a two-year period, as a result
      of which fewer than a majority of the directors are Incumbent Directors.
“Incumbent Directors” means directors who either (A) are Directors as of the
      effective date of the Plan, or (B) are elected, or nominated for election,
      to
      the Board with the affirmative votes of at least a majority of the Incumbent
      Directors at the time of such election or nomination (but will not include
      an
      individual whose election or nomination is in connection with an actual or
      threatened proxy contest relating to the election of directors to the Company);
      or

    

    (iv) The
      consummation of a merger or consolidation of the Company with any other
      corporation, other than a merger or consolidation which would result in the
      voting securities of the Company outstanding immediately prior thereto
      continuing to represent (either by remaining outstanding or by being converted
      into voting securities of the surviving entity or its parent) at least fifty
      percent (50%) of the total voting power represented by the voting securities
      of
      the Company or such surviving entity or its parent outstanding immediately
      after
      such merger or consolidation.

    

    For
      the
      avoidance of doubt, a transaction will not constitute a Change in Control if:
      (i) its sole purpose is to change the state of the Company’s incorporation, or
      (ii) its sole purpose is to create a holding company that will be owned in
      substantially the same proportions by the persons who held the Company’s
      securities immediately before such transaction.

    

    (d) “Disability”
      has the meaning provided in the Optionee’s employment agreement. If “Disability”
is not defined therein, “Disability” means the inability of the Optionee to
      perform the duties of his position or any substantially similar employment
      position by reason of a physical or mental disability or infirmity for a
      continuous period of six months, as determined by the Board. The date of such
      Disability will be the last day of such six-month period or the date on which
      the Optionee submits such medical evidence, satisfactory to the Company, that
      the Optionee has a physical or mental disability or infirmity that will likely
      prevent the Optionee from performing the Optionee’s work duties for a continuous
      period of six months or longer, as the case may be. 

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    (e) “Parent”
      means any corporation (other than the Company) in an unbroken chain of
      corporations ending with the Company, if each of the corporations in the chain
      (other than the Company) owns stock possessing 50% or more of the combined
      voting power of all classes of stock in one of the other corporations in the
      chain.

     

    (f) “Subsidiary”
      means any corporation (other than the Company) in an unbroken chain of
      corporations beginning with the Company, if each of the corporations (other
      than
      the last corporation) in the unbroken chain owns stock possessing 50% or more
      of
      the total combined voting power of all classes of stock in one of the other
      corporations in the chain.

     

    (g) “Termination”
      or “Terminated” means that the Optionee has for any reason ceased to provide
      services as an employee, officer, director, Optionee, independent contractor,
      or
      advisor to the Company or any Parent, Subsidiary or Affiliate of the Company.
      The Optionee will not be deemed to have ceased to provide services in the case
      of (i) sick leave, (ii) military leave, or (iii) any other leave of absence
      approved by the Board, provided, that such leave is for a period of not more
      than three months, unless reemployment or reinstatement upon the expiration
      of
      such leave is provided by contract or statute. In the case the Optionee is
      on an
      approved leave of absence, the Board may suspend vesting of the Option while
      the
      Optionee is on leave from the Company or any Parent, Subsidiary or Affiliate
      of
      the Company. The Board has the sole discretion to determine whether the Optionee
      has ceased to provide services and the applicable Termination Date.

     

    (h) “Termination
      Date” means the effective date of Termination, as determined by the
      Board.

     

    18. Interpretation.
      The
      Company intends that no payments under this Agreement will be
      subject
      to the tax imposed by Code Section 409A. This agreement will be interpreted
      and
      administered in a manner that avoids the imposition of any increase in tax
      under
      Code section 409A(a)(1)(B), and any ambiguities herein will be interpreted
      to
      satisfy the requirements of Code section 409A or any exemption thereto.

     

    19. Governing
      Law. This
      Agreement is governed by, and will be construed in accordance with, the laws
      of
      the State of Nevada applicable to contracts made and to be wholly performed
      therein, or the laws of the state in which the Company is then incorporated
      under, without giving effect to its conflicts of laws principles.

     

    20. Counterparts;
      Facsimile Execution. This
      Agreement may be executed in one or more counterparts, each of which will be
      deemed to be an original, but all of which together will constitute one and
      the
      same instrument. Facsimile execution and delivery of this Agreement is legal,
      valid and binding execution and delivery for all purposes.

     

    21. Entire
      Agreement. This
      Agreement (including the Notice of Grant and the Exercise Notice) constitute
      the
      entire agreement between the parties with respect to the subject matter hereof,
      and supersedes all previously written or oral negotiations, commitments,
      representations and agreements with respect to the subject matter hereof, and
      may not be modified adversely to the Optionee’s interest except by means of a
      writing signed by the Company and Optionee. 

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    22. Severability. In
      the
      event one or more of the provisions of this Agreement should, for any reason,
      be
      held to be invalid, illegal or unenforceable in any respect, such invalidity,
      illegality or unenforceability will not affect any other provisions of this
      Agreement, and this Agreement will be construed as if such invalid, illegal
      or
      unenforceable provision had never been contained herein. 

     

    23. WAIVER
      OF JURY TRIAL. THE
      OPTIONEE HEREBY EXPRESSLY, IRREVOCABLY AND UNCONDITIONALLY WAIVES TRIAL BY
      JURY
      IN ANY LEGAL ACTION OR PROCEEDING RELATING TO THIS AGREEMENT AND FOR ANY
      COUNTERCLAIM THEREIN.

     

    By
      Optionee’s signature and the signature of the Company’s representative below,
      Optionee and the Company agree that this Option is granted under and governed
      by
      the terms and conditions of this Agreement. Optionee has reviewed this Agreement
      in its entirety, has had an opportunity to obtain the advice of counsel prior
      to
      executing this Agreement and fully understands all provisions of this Agreement.
      

    

    
      	 	
              CHINA
                TRANSINFO TECHNOLOGY CORP.

            
	 	 
	 	
              By:

            	
              /s/
                Shudong Xia

            
	 	
              Name:
                Shudong Xia

            
	 	
              Title:
                Chief Executive Officer

            
	 	 
	 	
              OPTIONEE

            
	 	 
	 	
              /s/
                Jay Trien

            
	 	
              Jay
                Trien

            

    

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    EXHIBIT
      A

    

    CHINA
      TRANSINFO TECHNOLOGY CORP.

    

    EXERCISE
      NOTICE

     

    China
      TransInfo Technology Corp 

    717
      E-wing Center No. 113 Zhichu Road

    Haidian
      District, Beijing China 100086

    

    1. Exercise
      of Option.
      Effective as of today, ________________, 20__, the undersigned (“Optionee”)
      hereby elects to purchase______________ shares of the common stock (the
“Shares”) of China TransInfo Technology Corp (the “Company”) under the option
      (the “Option”) represented by the Stock Option Agreement dated May 1, 2008 (the
“Option Agreement”).

     

    2. Delivery
      of Payment.
      Optionee herewith delivers to the Company the full purchase price for the Shares
      and any and all withholding taxes due in connection with the exercise of the
      Option. 

     

    3. Representations
      of Optionee.
      Optionee acknowledges that Optionee has received, read and understood the Option
      Agreement and agrees to abide by and be bound by its terms and
      conditions.

     

    4. Rights
      as Stockholder.
      Until
      the issuance (as evidenced by the appropriate entry on the books of the Company
      or of a duly authorized transfer agent of the Company) of the Shares, no right
      to vote or receive dividends or any other rights as a stockholder will exist
      with respect to the Optioned Stock, notwithstanding the exercise of the Option.
      The Shares so acquired will be issued to the Optionee as soon as practicable
      after exercise of the Option. No adjustment will be made for a dividend or
      other
      right for which the record date is prior to the date of issuance, except as
      provided in the Option Agreement.

     

    5. Tax
      Consultation.
      Optionee understands that Optionee may suffer adverse tax consequences as a
      result of Optionee’s purchase or disposition of the Shares. Optionee represents
      that Optionee has consulted with any tax consultants Optionee deems advisable
      in
      connection with the purchase or disposition of the Shares and that Optionee
      is
      not relying on the Company for any tax advice.

     

    6. Successors
      and Assigns.
      The
      Company may assign any of its rights under this Exercise Notice to single or
      multiple assignees, and this Exercise Notice will inure to the benefit of the
      successors and assigns of the Company. Subject to the restrictions on transfer
      herein set forth, this Exercise Notice is binding upon Optionee and his or
      her
      heirs, executors, Boards, successors and assigns.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    7. Entire
      Agreement; Governing Law.
      The
      Option Agreement and Notice of Grant are incorporated herein by reference.
      This
      Exercise Notice, the Option Agreement, and Notice of Grant constitute the entire
      agreement of the parties with respect to the subject matter hereof and supersede
      in their entirety all prior undertakings and agreements of the Company and
      Optionee with respect to the subject matter hereof, and may not be modified
      adversely to the Optionee’s interest except by means of a writing signed by the
      Company and Optionee. This Exercise Notice is governed by the internal
      substantive laws, but not the choice of law rules, of Nevada. 

     

    
      	
              Submitted
                by:

            	 	
              Accepted
                by:

            
	 	 	 
	
              Optionee

            	 	
              CHINA
                TRANSINFO TECHNOLOGY CORP

            
	 	 	 
	
              Signature

            	 	
              Signature

            
	 	 	 
	 	 	 
	
              Print
                Name

            	 	
              Print
                Name

            
	
                
                Jay Trien

            	 	
                 Shudong
                Xia

            
	
              Address

            	 	
              Address

            
	
              112
                West 56th Street, Apt. 26N

            	 	
              717
                E-wing Center No. 113 Zhichu Road

            
	
              New
                York, New York 10019-3835

            	 	
              Haidian
                District, Beijing China 100086

            
	 	 	 
	 	 	
              Date
                Received: __________

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