Document:

NUMBER                                                                    SHARES

[SYMBOL]

                              CHINA RESOURCES LTD.

                     INCORPORATED UNDER THE LAWS OF DELAWARE

                                  COMMON STOCK

                                                                 SEE REVERSE FOR

                                                             CERTAIN DEFINITIONS

This Certifies that
                                                            CUSIP
                                                            16942Y 10 2
                                                            ----------------
is the owner of

FULLY PAID AND NON-ASSESSABLE SHARES, PAR VALUE $.0001 PER SHARE, OF THE COMMON
                                    STOCK OF

                              CHINA RESOURCES LTD.

transferable on the books of the Corporation in person or by duly authorized
attorney upon surrender of this certificate properly endorsed. This certificate
is not valid unless countersigned by the Transfer Agent and registered by the
Registrar.

Witness the seal of the Corporation and the facsimile signatures of its duly
authorized officers.

Dated:                        China Resources Ltd.
                                    CORPORATE
                                      SEAL
                                      2007
----------------------                                    ----------------------
PRESIDENT                                                              SECRETARY
                              THE STATE OF DELAWARE

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

<TABLE>
<S>                 <C>                                      <C>                                            <C>
TEN COM -           as tenants in common                     UNIF GIFT MIN ACT -                            Custodian
TEN ENT -           as tenants by the entireties                         (Cust)                              (Minor)
JT TEN -            as joint tenants with right of           under Uniform Gifts to Minors Act
                    survivorship
                    and not as tenants in common
                                                                                                             (State)
</TABLE>

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<PAGE>

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

                              China Resources Ltd.

The Corporation will furnish without charge to each stockholder who so requests
the powers, designations, preferences and relative, participating, optional or
other special rights of each class of stock or series thereof of the Corporation
and the qualifications, limitations or restrictions of such preferences and/or
rights. This certificate and the shares represented hereby are issued and shall
be held subject to all the provisions of the Certificate of Incorporation and
all amendments thereto and resolutions of the Board of Directors providing for
the issue of shares of Preferred Stock (copies of which may be obtained from the
secretary of the Corporation), to all of which the holder of this certificate by
acceptance hereof assents.

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 Corporation 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 ANAPPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO
S.E.C. RULE 17Ad-15).

The holder of this certificate shall be entitled to receive funds from the trust
fund only in the event that the Corporation isliquidated because it does not
consummate a business combination or the holder seeks to convert his, her or its
respective shares into cash upon a business combination which he, she or it
voted against and which is actually completed by the Corporation. In no other
circumstances shall the holder have any right or interest of any kind in or to
the trust fund.

--------------------------------------------------------------------------------NUMBER                    (SEE REVERSE SIDE FOR LEGEND)                 WARRANTS

[SYMBOL]       THIS WARRANT WILL BE VOID IF NOT EXERCISED PRIOR TO
                      5:00 P.M. EASTERN TIME,        , 2011
                           OR UPON EARLIER REDEMPTION

                              China Resources Ltd.

                                                               CUSIP 16942Y 11 0

                                     WARRANT

THIS CERTIFIES THAT, for value received

is the registered holder of a Warrant or Warrants expiring at 5:00 p.m., Eastern
Time, [_______] 2011 [four years from the date of the prospectus], or upon
earlier redemption (the "Warrant"), to purchase one fully paid and
non-assessable share of Common Stock, par value $0.0001 per share ("Shares"), of
China Resources Ltd., a Delaware 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) [_______], 2008
[one year from the date of the prospectus] and (ii) the completion by the
Company of an acquisition through merger, capital stock exchange, asset
acquisition, stock purchase or other similar business combination, or a
combination of any of the foregoing, of one or more operating businesses that
has its principal operations in the People's Republic of China, that is its
initial business combination and which meets the size, timing and other criteria
outlined in the Company's registration statement on Form S-1 initially filed
with the Securities and Exchange Commission on September 6, 2007 (File
No.333-145901), as amended ("Business Combination"), such number of Shares of
the Company at the price of $7.50 per share, upon surrender of this Warrant
Certificate accompanied by the annexed duly executed subscription form and
payment of the Warrant Price (as hereinafter defined) at the office or agency of
the Warrant Agent, 59 Maiden Lane, New York, New York 10038 (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
American Stock Transfer & Trust Company (the "Warrant Agreement"). The Warrant
Agreement provides that upon the occurrence of certain events the Warrant Price
and the number of Warrant Shares purchasable hereunder, 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.

Under no circumstances will the Company be required to net cash settle the
exercise of the Warrant.

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.

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<PAGE>

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 redeem all (but not part) of the then
outstanding Warrants, with a notice of redemption in writing to the holders of
record of the Warrants then outstanding, giving 30 days' notice of such
redemption at any time after such Warrants become exercisable if the last sale
price of the Shares has been at least $14.25 per share on each of 20 trading
days within a 30 trading day period ending on the third business day prior to
the date on which notice of such redemption is given. The redemption 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
redemption shall be cancelled on the books of the Company and have no further
value except for the $.01 redemption price.

By:                           China Resources Ltd.
                                    CORPORATE
----------------------                SEAL                ----------------------
President                             2007                             Secretary

COUNTERSIGNED:

American Stock Transfer & Trust Company,
as Warrant Agent

---------------------------------
Authorized Officer

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<PAGE>

                                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)

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<PAGE>

                                   ASSIGNMENT

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

For Value Received,             hereby sells, assigns, and transfers unto

                     (PLEASE TYPE OR PRINT NAME AND ADDRESS)

                 (SOCIAL SECURITY OR TAX IDENTIFICATION NUMBER)

                of the Warrants represented by this Warrant Certificate, and
hereby irrevocably constitutes and appoints                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
NAMEWRITTEN UPON THE FACE OF THIS WARRANT CERTIFICATE IN EVERY PARTICULAR,
WITHOUT ALTERATIONOR ENLARGEMENT OR ANY CHANGE WHATSOEVER, AND MUST BE
GUARANTEED BY A COMMERCIAL BANKOR TRUST COMPANY OR A MEMBER FIRM OF THE AMERICAN
STOCK EXCHANGE OR THE NEW YORK STOCK EXCHANGE.

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