Document:

Exhibit
4.1

 

[FACE OF CERTIFICATE]

 

ORDINARY SHARES

 

NUMBER

OA

 

INCORPORATED UNDER THE
LAWS OF THE BRITISH VIRGIN ISLANDS

 

YUCHENG TECHNOLOGIES
LIMITED

 

ORDINARY SHARES

 

SHARES

 

SEE REVERSE FOR CERTAIN
DEFINITIONS

 

CUSIP                    

 

This Certifies that

 

is the owner of

 

FULLY PAID AND
NON-ASSESSABLE ORDINARY SHARES, NO PAR VALUE, OF

 

YUCHENG TECHNOLOGIES
LIMITED

 

transferable upon the
books of the corporation by the holder hereof in person or by duly authorized
attorney upon surrender of this certificate properly endorsed. This certificate
and the shares represented hereby are issued and shall be subject to the laws
of the British Virgin Islands and to the provisions of the Memorandum and
Articles of Association of the corporation as now or hereafter amended, to all
of which the holder of this certificate, by acceptance hereof, assents.

 

This certificate is not
valid until countersigned and registered by the Transfer Agent and Registrar.

 

IN WITNESS WHEREOF, the
corporation has caused this certificate to be endorsed by the facsimile
signatures of its duly authorized officers and to be sealed with the facsimile
seal of the corporation.

 

Dated:

 

/s/

CHAIRMAN AND CHIEF
EXECUTIVE OFFICER

 

 

[SEAL]

 

/s/

PRESIDENT, TREASURER AND
CHIEF OPERATING OFFICER

 

COUNTERSIGNED AND
REGISTERED:

CONTINENTAL STOCK TRANSFER
& TRUST COMPANY

TRANSFER AGENT AND
REGISTRAR

BY

AUTHORIZED SIGNATURE

 

 

[REVERSE OF CERTIFICATE]

 

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 -
......(Cust)..... Custodian .....(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)

 

     
shares of the capital stock represented by the within Certificate, and do
hereby irrevocably constitute and appoint

 

     
Attorney to transfer the said stock on the books of the within named Company
with 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

 

By

THE SIGNATURE(S) MUST 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.

 

KEEP THIS CERTIFICATE IN A
SAFE PLACE. IF IT IS LOST, STOLEN, MUTILATED OR DESTROYED, THE CORPORATION WILL
REQUIRE A BOND OF INDEMNITY AS A CONDITION TO THE ISSUANCE OF A REPLACEMENT
CERTIFICATE.Exhibit
4.2

 

[FACE OF CERTIFICATE]

 

NUMBER

CW

 

(SEE REVERSE SIDE FOR
LEGEND)

 

(THIS WARRANT WILL BE VOID
IF NOT EXERCISED PRIOR TO 5:00 P.M. NEW YORK CITY TIME, November 17, 2008)

 

YUCHENG TECHNOLOGIES
LIMITED

 

WARRANT

 

WARRANTS

 

CUSIP                     

 

THIS CERTIFIES THAT, for
value received

 

is the registered holder
of a Warrant or Warrants expiring November 17, 2008 (the “Warrant”) to purchase
one fully paid and non-assessable ordinary share, no par value(“Shares”), of
YUCHENG TECHNOLOGIES LIMITED, a British Virgin Island corporation (the “Company”),
for each Warrant evidenced by this Warrant Certificate. The Warrant entitles
the holder thereof to purchase from the Company, commencing on the later of (i)
the consummation by the Company of a merger, capital stock exchange, asset
acquisition or other similar business combination or (ii) November 18, 2008,
such number of Shares of the Company at the price of $5.00 per share, upon
surrender of this Warrant Certificate and payment of the Warrant Price at the
office or agency of the Warrant Agent, Continental Stock Transfer & Trust
Company (such payment to be made by check made payable to the Warrant Agent),
but only subject to the conditions set forth herein and in the Warrant
Agreement between the Company and Continental Stock Transfer & Trust
Company. The Warrant Agreement provides that upon the occurrence of certain
events the Warrant Price and the number of Warrant Shares purchasable
hereunder, set forth on the face hereof, may, subject to certain conditions, be
adjusted. The term Warrant Price as used in this Warrant Certificate refers to
the price per Share at which Shares may be purchased at the time the Warrant is
exercised.

 

No fraction of a Share
will be issued upon any exercise of a Warrant. If the holder of a Warrant would
be entitled to receive a fraction of a Share upon any exercise of a Warrant,
the Company shall, upon such exercise, round up to the nearest whole number the
number of Shares to be issued to such holder.

 

Upon any exercise of the Warrant
for less than the total number of full Shares provided for herein, there shall
be issued to the registered holder hereof or his assignee a new Warrant
Certificate covering the number of Shares for which the Warrant has not been
exercised.

 

Warrant Certificates, when
surrendered at the office or agency of the Warrant Agent by the registered
holder hereof in person or by attorney duly authorized in writing, may be
exchanged in the manner and subject to the limitations provided in the Warrant
Agreement, but without payment of any service charge, 

 

 

for another Warrant
Certificate or Warrant Certificates of like tenor and evidencing in the
aggregate a like number of Warrants.

 

Upon due presentment for
registration of transfer of the Warrant Certificate at the office or agency of
the Warrant Agent, a new Warrant Certificate or Warrant Certificates of like
tenor and evidencing in the aggregate a like number of Warrants shall be issued
to the transferee in exchange for this Warrant Certificate, subject to the
limitations provided in the Warrant Agreement, without charge except for any
applicable tax or other governmental charge.

 

The Company and the
Warrant Agent may deem and treat the registered holder as the absolute owner of
this Warrant Certificate (notwithstanding any notation of ownership or other
writing hereon made by anyone), for the purpose of any exercise hereof, of any
distribution to the registered holder, and for all other purposes, and neither
the Company nor the Warrant Agent shall be affected by any notice to the
contrary.

 

This Warrant does not
entitle the registered holder to any of the rights of a stockholder of the
Company.

 

The Company reserves the
right to call the Warrant, with the prior consent of EarlyBirdCapital, Inc., at
any time prior to its exercise, with a notice of call in writing to the holders
of record of the Warrant, giving 30 days’ notice of such call at any time after
the Warrant becomes exercisable if the last sale price of the Shares has been
at least $8.50 per share on each of 20 trading days within any 30 trading day
period ending on the third business day prior to the date on which notice of
such call is given. The call price of the Warrants is to be $.01 per Warrant.
Any Warrant either not exercised or tendered back to the Company by the end of
the date specified in the notice of call shall be canceled on the books of the
Company and have no further value except for the $.01 call price.

 

COUNTERSIGNED AND
REGISTERED:

CONTINENTAL STOCK TRANSFER
& TRUST COMPANY

AS WARRANT AGENT

BY:

AUTHORIZED OFFICER

 

[SEAL]

 

By

 

/s/

CHAIRMAN OF THE BOARD

 

/s/

SECRETARY

 

 

[REVERSE OF CERTIFICATE]

 

SUBSCRIPTION FORM

To Be Executed by the
Registered Holder in Order to Exercise Warrants

 

 

The undersigned Registered
Holder irrevocably elects to exercise       Warrants
represented by this Warrant Certificate, and to purchase the shares of Common
Stock issuable upon the exercise of such Warrants, and requests that
Certificates for such shares shall be issued in the name of

 

(PLEASE TYPE OR PRINT NAME
AND ADDRESS)

 

(SOCIAL SECURITY OR TAX
IDENTIFICATION NUMBER)

 

and be delivered to

 

(PLEASE PRINT OR TYPE NAME
AND ADDRESS)

 

and, if such number of
Warrants shall not be all the Warrants evidenced by this Warrant Certificate,
that a new Warrant Certificate for the balance of such Warrants be registered
in the name of, and delivered to, the Registered Holder at the address stated
below:

 

Dated:

 

(SIGNATURE)

(ADDRESS)

(TAX IDENTIFICATION
NUMBER)

 

ASSIGNMENT

To Be Executed by the
Registered Holder in Order to Assign Warrants

 

For Value Received,      
hereby sell, assign, and transfer unto

 

(PLEASE TYPE OR PRINT NAME
AND ADDRESS)

 

(SOCIAL SECURITY OR TAX
IDENTIFICATION NUMBER)

 

and be delivered to

 

(PLEASE PRINT OR TYPE NAME
AND ADDRESS)

 

of the Warrants represented
by this Warrant Certificate, and hereby irrevocably constitute and appoint      
Attorney to transfer this Warrant Certificate on the books of the Company, with
full power of substitution in the premises.

 

Dated:

 

(SIGNATURE)

 

THE SIGNATURE TO THE
ASSIGNMENT OF THE SUBSCRIPTION FORM MUST CORRESPOND TO THE NAME WRITTEN UPON
THE FACE OF THIS WARRANT CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR
ENLARGEMENT OR ANY CHANGE WHATSOEVER, AND MUST BE GUARANTEED BY A COMMERCIAL
BANK OR TRUST COMPANY OR A MEMBER FIRM OF THE AMERICAN STOCK EXCHANGE, NEW YORK
STOCK EXCHANGE, PACIFIC STOCK EXCHANGE OR CHICAGO STOCK EXCHANGE.

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