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                                                                    Exhibit 10.1

                          SECURITIES EXCHANGE AGREEMENT

                      dated effective as of March 31, 2005

                                  by and among

                             UNIVERSAL FLIRTS CORP,

                       UNITED FIRST INTERNATIONAL LIMITED,

                                       and

             THE SHAREHOLDERS OF UNITED FIRST INTERNATIONAL LIMITED

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                                TABLE OF CONTENTS

ARTICL I ISSUANCE AND EXCHANGE OF SHARES.......................................1

         1.1     Issuance and Exchange.........................................1
         1.2     Exchange Ratio................................................2

ARTICLE II        CLOSING......................................................2

         2.1     Closing   ....................................................2
         2.2     Deliveries by Public Company..................................2

ARTICLE III       Representations and warranties...............................3

         3.1     Representation and Warranties of Shareholders.................3
                 A.        Ownership of Stock..................................3
                 B.        Authority to Execute and Perform Agreement..........3
                 C.        No Breach...........................................3
                 D.        Securities Matters..................................4
         3.2      Representations and Warranties of Holding Co.................4
                 A.        Organization, Standing and Corporate Power..........4
                 B.        Authority; Noncontravention.........................4
                 C.        Financial Statements................................5
                 D.        Capital Structure...................................5
         3.3     Representations and Warranties of Public Company..............5
                 A.        Organization, Standing and Power....................6
                 B.        Capital Structure...................................6
                 C.        Authority: Noncontravention.........................6
                 D.        Subsidiaries........................................7
                 F.        Absence of Certain Changes or Events;
                           No Undisclosed Material Liabilities.................7
                 G.        Books and Records...................................8
                 H.        Employees...........................................8
                 I.        Employee Benefit Plans..............................8
                 J.        Compliance with Applicable Laws.....................8
                 K.        Insurance...........................................9
                 L.        Litigation, etc.....................................9
                 M.        Contracts...........................................9
                 N.        Real Property.......................................9
                 O.        Quotation...........................................9
                 P.        Filings.............................................9
                 Q.        Environmental Matters...............................9
                 R.        Anti-takeover Plan: State Takeover Statutes........10
                 S.        Solicitation.......................................10
                 T.        Disclosure.........................................10
ARTICLE IV       Indemnification.............................................10

         4.1     Indemnification of Holding Co and Shareholders...............10
         4.2     Indemnification of Public Company............................11

ARTICLE V         CONDITIONS PRECEDENT........................................11

         5.1     Conditions to Each Party's Obligation to Effect the Exchange.11
                 A.        No Injunctions or Restraints.......................11
                 B.        Governmental and Regulatory Consents...............12

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         5.2     Conditions to Obligations of Holding Co and the
                 Shareholders.................................................12
                 A.        Representations and Warranties.....................12
                 B.        Performance of Obligations of Public Company.......12
                 C.        Board Representation...............................12
                 D.        Opinion of Counsel.................................12
         5.3     Conditions to Obligations of Public Company..................12
                 A.        Representations and Warranties.....................12
                 B.        Performance of Obligations of Holding Co
                           and the Shareholders...............................13
                 C.        Opinion of Counsel.................................13
         5.4     Frustration of Closing Conditions............................13

ARTICLE VI         GENERAL PROVISIONS.........................................13

         6.1     Survival of Representations and Warranties...................13
         6.2     Fees and Expenses............................................13
         6.3     Definitions..................................................13
         6.4     Usage     ...................................................14
         6.5     Notices   ...................................................15
         6.4     Counterparts.................................................15
         6.7     Entire Agreement; Third-Party Beneficiaries..................15
         6.8     Governing Law................................................15
         6.9     Assignment...................................................15
         6.10    Enforcement..................................................16
         6.11    Severability.................................................16

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                          SECURITIES EXCHANGE AGREEMENT

         THIS SECURITIES EXCHANGE AGREEMENT (this "Agreement"),  dated effective
as of March 31, 2005 (the "Effective Date"), is entered into by and among United
First International  Limited, a Hong Kong corporation  ("Holding Co"), Universal
Flirts Corp, a Delaware corporation (the "Public Company"),  and the individuals
whose names appear on the signature  page hereof,  each being a  shareholder  of
Holding  Co  (the  "Shareholders").   Unless  the  context  otherwise  requires,
capitalized  terms in this  Agreement  that are not defined in  connection  with
their first use shall have the  meaning  ascribed to them in Section 6.3 of this
Agreement.

                                   Background

         A. As of the Effective Date, there are 20,000,000 outstanding shares of
the common stock, par value HK$1.00,  of Holding Co (the "Holding Co Stock"), of
which all of the shares of Holding Co Stock are beneficially owned or controlled
by the Shareholders.

         B. Public Company proposes to acquire all of the outstanding  shares of
Holding Co in exchange for a cash payment of US $50,000 from Holding Co. and the
issuance of an aggregate of 15,000,000 shares of common stock,  $.001 par value,
of Public Company (the  "Exchange"),  so that immediately  following the Closing
(as defined in Section 2.1 below) the Shareholders will own 50.41% of the issued
and outstanding shares of Public Company, so that that immediately following the
Closing  Wang Xin will own  3,000,000  shares  (10.09% of the total  outstanding
shares),  Liu Yu will own  6,000,000  shares  (20.16%  of the total  outstanding
shares)  and  Wang  Zhibin  will  own  6,000,000  shares  (20.16%  of the  total
outstanding shares) of Public Company; and

         C. The  Boards of  Directors  of Public  Company  and  Holding  Co have
determined that it is desirable to affect a plan of reorganization.

                              Terms and Conditions

         In  consideration  of  the  mutual  benefits  to be  derived  from  the
covenants  and  agreements   herein   contained  and  other  good  and  valuable
consideration,  the receipt and sufficiency of which is hereby acknowledged, the
parties hereto hereby agree as follows:

                                    ARTICLE I

                         ISSUANCE AND EXCHANGE OF SHARES

         1.1  Issuance and  Exchange.  At the Closing (as defined in Section 2.1
below),  to be held in  accordance  with the  provisions of Article II below and
subject to the terms and agreements set forth herein, Public Company shall cause
its transfer agent to issue to the  Shareholders  the number of duly  authorized
and newly issued shares of common stock, $.001 par value, of Public Company (the
"Public  Company  Stock") set forth in Section 1.2 below in exchange  for a cash
payment of US $50,000 from  Holding Co (the full amount of which has  heretofore
been  delivered  to counsel  for Public  Company to hold in escrow  pending  the
Closing) and all of the  outstanding  shares of Holding Co Stock.  The shares of
Public  Company  to be  received  by the  Shareholder  in  connection  with  the
transaction  described  herein  shall be delivered  to the  Shareholders  at the
Closing.  In  consideration  for  the  shares  of  Public  Company  Stock  to be

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exchanged,  the Shareholders shall deliver to counsel for Public Company, at the
Closing,  certificates evidencing their shares of Holding Co, together with duly
executed  stock powers to effectuate  the transfer.  Counsel for Public  Company
shall  release  the  Holding Co shares,  over  which he has  custody,  to Public
Company at the Closing, assuming satisfaction by the Shareholders and Holding Co
of all applicable conditions set forth in this Agreement.

         1.2 Exchange Ratio.

                  A. At the Closing,  Public Company shall exchange an aggregate
         of  15,000,000  shares  of Public  Company  Stock  for all  issued  and
         outstanding  shares of Holding Co Stock as full  consideration  for the
         Holding Co Stock.  A chart setting forth the  capitalization  of Public
         Company immediately prior to and immediately  following the Closing (as
         defined in Section 2.1) is set forth on Exhibit 1.2 attached hereto and
         incorporated herein by reference for all purposes.

                  B. No fractional shares of Public Company Stock will be issued
         to any  Shareholder  entitled  to  receive  said  shares.  Accordingly,
         Shareholders  who would  otherwise  be entitled  to receive  fractional
         shares  of  Public   Company  Stock  will,   upon  surrender  of  their
         certificate  representing  the  fractional  shares of Holding Co Stock,
         receive a full share if the  fractional  share  exceeds  fifty  percent
         (50%) and if the fractional  share is less than fifty percent (50%) the
         fractional share shall be cancelled.

                                   ARTICLE II

                                     CLOSING

         2.1  Closing.  The  consummation  of the  Exchange  by Public  Company,
Holding Co and the  Shareholders  (the  "Closing")  shall occur on the Effective
Date at the offices of counsel for Holding Co,  subject to the  satisfaction  or
waiver  of all of the  conditions  to  Closing,  or at such  other  place as the
parties may agree upon.

         2.2 Deliveries by Public  Company.  Public  Company shall  deliver,  or
cause to be delivered, to the Shareholders:

                  A. At the  Closing,  certificates  for the  shares  of  Public
         Company Stock being exchanged for their  respective  accounts,  in form
         and substance  reasonably  satisfactory to the  Shareholders  and their
         counsel,  it being understood that the certificates will be prepared by
         Public Company's  transfer agent and delivered to Snell Wylie & Tibbals
         for the benefit of the Shareholders;

                  B. At the Closing, the items specified in Article V below; and

                  C. At the  Closing,  all of the  books and  records  of Public
         Company.

         2.3  Deliveries  by  Shareholders  and Holding Co. At the Closing,  the
Shareholders and Holding Co, as applicable,  shall deliver to Public Company the
items specified in Article V below.

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                                   ARTICLE III
                         REPRESENTATIONS AND WARRANTIES

         3.1  Representation  and Warranties of  Shareholders.  Each Shareholder
hereby   represents  and  warrants  to  Public  Company  as  follows  (it  being
acknowledged  that Public  Company is entering  into this  Agreement in material
reliance upon each of the following representations and warranties, and that the
truth and accuracy of each,  as evidenced  by their  signature  set forth on the
signature page,  constitutes a condition  precedent to the obligations of Public
Company hereunder):

                  A. Ownership of Stock. Each Shareholder is the lawful owner of
         his Holding Co Stock that is to be  transferred  to Public Company free
         and clear of all preemptive or similar rights,  Liens, and the delivery
         to Public  Company of the Holding Co Stock,  pursuant to the provisions
         of this Agreement, will transfer to Public Company valid title thereto,
         free and clear of all Liens. To the Knowledge of each Shareholder,  the
         Holding Co Stock to be exchanged  herein has been duly  authorized  and
         validly issued and is fully paid and nonassessable.

                  B.   Authority   to  Execute  and  Perform   Agreement.   Each
         Shareholder  has the full legal right and power and all  authority  and
         approval  required to enter into,  execute and deliver this  Agreement,
         and to sell,  assign,  transfer  and convey the Holding Co Stock and to
         perform fully his respective obligations hereunder.  This Agreement has
         been duly executed and delivered by each Shareholder and,  assuming due
         execution and delivery by, and enforceability  against, Public Company,
         constitutes  the  valid  and  binding  obligation  of each  Shareholder
         enforceable in accordance with its terms, subject to the qualifications
         that  enforcement of the rights and remedies  created hereby is subject
         to  (a)  applicable  bankruptcy,   insolvency,  fraudulent  conveyance,
         reorganization,  moratorium  and  other  laws  of  general  application
         affecting  the  rights  and  remedies  of  creditors,  and (b)  general
         principles  of  equity  (regardless  of  whether  such  enforcement  is
         considered in a proceeding in equity or at law). No approval or consent
         of any Governmental  Entity,  and no approval or consent of, or filing,
         with any other Person is required to be obtained by the Shareholders or
         in connection  with the execution and delivery by the  Shareholders  of
         this  Agreement  and  consummation  and  performance  by  them  of  the
         transactions contemplated hereby.

                  C. No Breach. The execution,  delivery and performance of this
         Agreement by each  Shareholder and the consummation of the transactions
         contemplated  hereby in accordance with the terms and conditions hereof
         by each Shareholder will not:

                           (i) violate, conflict with or result in the breach of
                  any of the terms of, or constitute (or with notice or lapse of
                  time or both would  constitute) a default under, any contract,
                  lease,  agreement or other instrument or obligation to which a
                  Shareholder is a party or by or to which any of the properties
                  and assets of any of the Shareholders may be bound or subject;

                           (ii) violate any order, judgment,  injunction,  award
                  or decree of any court, arbitrator, governmental or regulatory
                  body,  by  which  a  Shareholder  or the  securities,  assets,
                  properties or business of any of them is bound; or

                           (iii) violate any statute, law or regulation to which
                  any Shareholder is subject.

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                  D. Securities  Matters.  The  Shareholders  hereby  represent,
         warrant and covenant to the Public Company as follows:

                           (i) The  Shareholders  have  been  advised  that  the
                  Public  Company  Stock  they  will be  receiving  has not been
                  registered  under the Securities Act, or any state  securities
                  act in reliance on exemptions therefrom.

                           (ii) The  Public  Company  Stock  is  being  acquired
                  solely for each Shareholder's own account,  for investment and
                  are not  being  acquired  with a view  to or for  the  resale,
                  distribution,  subdivision or  fractionalization  thereof. The
                  Shareholders  have no  present  plans to  enter  into any such
                  contract,  undertaking,   agreement  or  arrangement  and  the
                  Shareholders  further understand that the Public Company Stock
                  may only be resold pursuant to a registration  statement under
                  the  Securities  Act,  or  pursuant  to some  other  available
                  exemption.

                           (iii) The Shareholders  agree that the certificate or
                  certificates  representing  the Public  Company  Stock will be
                  inscribed with substantially the following legend:

                           "The securities  represented by this certificate have
                           not been registered under the Securities Act of 1933.
                           The securities  have been acquired for investment and
                           may  not be  sold,  transferred  or  assigned  in the
                           absence of an effective  registration  statement  for
                           these  securities under the Securities Act of 1933 or
                           an opinion of counsel acceptable to the issuer of the
                           securities   represented  by  this  certificate  that
                           registration is not required under said Act."

                  E.  Limited  Market.  The  Shareholders  acknowledge  that  an
         investment  in Public  Company is subject to a high  degree of risk and
         that, even though Public Company's common stock is quoted on the OTCBB,
         there exists only a very limited  trading market for the Public Company
         Stock.

         3.2  Representations  and  Warranties of Holding Co.  Holding Co hereby
represents and warrants to Public Company as follows (it being acknowledged that
Public Company is entering into this Agreement in material reliance upon each of
the following representations and warranties, and that the truth and accuracy of
each,  as evidenced  by the  execution  of this  Agreement by a duly  authorized
officer of Holding Co,  constitutes a condition  precedent to the obligations of
the Public Company hereunder):

                  A. Organization,  Standing and Corporate Power.  Holding Co is
         duly organized, validly existing and in good standing under the laws of
         its  jurisdiction  of  incorporation,  and has all requisite  corporate
         power and  authority to own,  lease and operate its  properties  and to
         carry on its business substantially as now conducted,  except where the
         failure to do so would not have,  individually  or in the aggregate,  a
         Holding Co Material Adverse Effect. For purposes of this Agreement, the
         term "Holding Co Material  Adverse  Effect" means any Material  Adverse
         Effect with respect to Holding Co,  taken as a whole,  or any change of
         effect that adversely,  or is reasonably expected to adversely,  affect
         the ability of Holding Co to consummate the  transactions  contemplated
         by this Agreement in any material respect or materially impair or delay
         Holding Co's ability to perform its obligations hereunder.

                  B. Authority;  Noncontravention.  Holding Co has the requisite
         corporate  power and  authority  to enter  into this  Agreement  and to
         consummate  the  transactions   contemplated  by  this  Agreement.  The
         execution, delivery and performance by Holding Co of this Agreement and
         the consummation of the transactions  contemplated hereby by Holding Co

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         have been duly authorized by all necessary corporate action on the part
         of Holding Co. This  Agreement  has been duly executed and delivered by
         Holding  Co and,  assuming  this  Agreement  constitutes  the valid and
         binding  agreement of Public  Company,  constitutes a valid and binding
         obligation of Holding Co, enforceable  against Holding Co in accordance
         with its  terms,  subject  to (i)  applicable  bankruptcy,  insolvency,
         fraudulent  conveyance,  reorganization,  moratorium  and other laws of
         general application affecting the rights and remedies of creditors, and
         (ii)  general   principles  of  equity   (regardless  of  whether  such
         enforcement  is considered  in a proceeding  in equity or at law).  The
         execution and delivery of this Agreement does not, and the consummation
         of the transactions  contemplated by this Agreement and compliance with
         the  provisions  of this  Agreement,  will  not (x)  conflict  with any
         provisions  of  the  charter  or  other   organizational  or  governing
         documents of Holding Co, (y) be subject to the governmental filings and
         other matters  referred to in the following  sentence,  conflict  with,
         result in a breach of or default  (with or  without  notice or lapse of
         time,  or  both)  under,  or give  rise to a right  of  first  refusal,
         termination,  cancellation or acceleration of any obligation (including
         to pay  any sum of  money)  or loss of a  material  benefit  under,  or
         require  the  consent  of any Person  under,  any  indenture,  or other
         material  agreement,  Permit,  concession,   ground  lease  or  similar
         instrument  or  undertaking  to which Holding Co is a party or by which
         Holding Co or any of its assets  are bound or  affected,  result in the
         creation or imposition of a Lien against any material  asset of Holding
         Co, which singly or in the  aggregate  would have a Holding Co Material
         Adverse Effect,  or (z) subject to the  governmental  filings and other
         matters referred to in the following sentence, contravene any law, rule
         or  regulation,  or any  order,  writ,  judgment,  injunction,  decree,
         determination  or award  binding  on or  applicable  to  Holding Co and
         currently in effect,  which,  in the case of clauses (y) and (z) above,
         singly or in the  aggregate,  would have a Holding Co Material  Adverse
         Effect.  No consent,  approval or  authorization  of, or declaration or
         filing with, or notice to, any  Governmental  Entity or any third party
         which has not been  received or made is required by or with  respect to
         Holding  Co in  connection  with the  execution  and  delivery  of this
         Agreement  by  Holding  Co or the  consummation  by  Holding  Co of the
         transactions  contemplated  hereby,  except  for  consents,  approvals,
         authorizations, declarations, filings and notices that, if not obtained
         or made,  will  not,  individually  or in the  aggregate,  result  in a
         Holding Co Material Adverse Effect.

                  C. Financial  Statements.  The financial statements of Holding
         Co have been audited for the periods  indicated in conformity with U.S.
         Generally Accepted Accounting Principles ("GAAP").

                  D. Capital  Structure.  As of the Effective  Date,  20,000,000
         shares of Holding Co Stock were issued and outstanding and no shares of
         Holding  Co  Stock  were  held  by  Holding  Co in  its  treasury.  All
         outstanding  shares of capital  stock of Holding Co will have been duly
         authorized and validly issued, and will be fully paid and nonassessable
         and not subject to preemptive or similar rights. No bonds,  debentures,
         notes or other  indebtedness of Holding Co having the right to vote (or
         convertible into, or exchangeable  for,  securities having the right to
         vote) on any matters on which the  Shareholders  may vote are issued or
         outstanding.  Except for this Agreement,  Holding Co does not have and,
         at or after Closing will not have,  any  outstanding  option,  warrant,
         call, subscription or other right, agreement or commitment which either
         (a) obligates Holding Co to issue, sell or transfer, repurchase, redeem
         or otherwise acquire or vote any shares of the capital stock of Holding
         Co, or (b) restricts the voting,  disposition  or transfer of shares of
         capital   stock  of  Holding  Co.  There  are  no   outstanding   stock
         appreciation  rights  or  similar  derivative  securities  or rights of
         Holding Co.

         3.3  Representations  and Warranties of Public Company.  Public Company
hereby represents and warrants to Holding Co and the Shareholders as follows (it
being  acknowledged  that Holding Co and the Shareholders are entering into this

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Agreement in material  reliance upon each of the following  representations  and
warranties,  and that the  truth  and  accuracy  of each,  as  evidenced  by the
execution of this  Agreement  by a duly  authorized  officer of Public  Company,
constitutes  a  condition  precedent  to the  obligations  of Holding Co and the
Shareholders hereunder):

                  A.  Organization,  Standing and Power.  Public Company is duly
         organized,  validly  existing  and in good  standing  under the laws of
         Delaware and has the requisite  corporate  power and authority to carry
         on  its  business  as now  being  conducted.  Public  Company  is  duly
         qualified  or licensed to do business  and is in good  standing in each
         jurisdiction  in which the nature of its  business or the  ownership or
         leasing  of  its  properties  makes  such  qualification  or  licensing
         necessary,  other than in such jurisdictions where the failure to be so
         qualified or licensed (individually or in the aggregate) would not have
         a  Public  Company  Material  Adverse  Effect.  For  purposes  of  this
         Agreement,  the term "Public Company Material Adverse Effect" means any
         Material  Adverse  Effect with  respect to Public  Company,  taken as a
         whole,  or any  change  or  effect  that  adversely,  or is  reasonably
         expected  to  adversely,  affect  the  ability  of  Public  Company  to
         consummate  the  transactions  contemplated  by this  Agreement  in any
         material  respect  or  materially  impairs or delays  Public  Company's
         ability to perform its obligations  hereunder.  Public Company has made
         available  to Holding Co  complete  and  correct  copies of its charter
         documents and bylaws.

                  B. Capital Structure. As of the Effective Date, the authorized
         capital  stock of Public  Company  consists  of  100,000,000  shares of
         Public  Company  Stock  and  10,000,000   shares  of  preferred  stock.
         Immediately  prior to the Closing,  there will be 14,756,000  shares of
         common stock of Public Company issued and outstanding, and no shares of
         preferred  stock issued and  outstanding.  No shares of common stock of
         Public  Company  will be held by Public  Company in its  treasury.  All
         outstanding  shares of capital  stock of Public  Company will have been
         duly  authorized  and  validly  issued,  and  will be  fully  paid  and
         nonassessable  and not  subject to  preemptive  or similar  rights.  No
         bonds, debentures, notes or other indebtedness of Public Company having
         the right to vote (or convertible into, or exchangeable for, securities
         having the right to vote) on any matters on which the  stockholders  of
         Public Company may vote are issued or outstanding.  Public Company does
         not  have,  and at or after  Closing  will not  have,  any  outstanding
         option,  warrant,  call,  subscription  or other  right,  agreement  or
         commitment which either (i) obligates Public Company to issue,  sell or
         transfer, repurchase, redeem or otherwise acquire or vote any shares of
         the capital  stock of Public  Company,  or (ii)  restricts  the voting,
         disposition  or transfer of shares of capital stock of Public  Company.
         There  are  no  outstanding  stock   appreciation   rights  or  similar
         derivative securities or rights of Public Company.

                  C.  Authority:   Noncontravention.   Public  Company  has  the
         requisite  corporate  power and authority to enter into this  Agreement
         and to consummate the transactions  contemplated by this Agreement. The
         execution, delivery and performance of this Agreement by Public Company
         and the consummation by Public Company of the transactions contemplated
         hereby have been duly authorized by all necessary  corporate  action on
         the part of Public  Company.  This Agreement has been duly executed and
         delivered by Public Company and,  assuming this  Agreement  constitutes
         the valid and  binding  agreement  of Holding Co and the  Shareholders,
         constitutes  a  valid  and  binding   obligation  of  Public   Company,
         enforceable  against  Public  Company  in  accordance  with its  terms,
         subject   to  (i)   applicable   bankruptcy,   insolvency,   fraudulent
         conveyance,  reorganization,  moratorium  and  other  laws  of  general
         application  affecting the rights and remedies of  creditors,  and (ii)
         general principles of equity  (regardless of whether  enforceability is
         considered  in a proceeding  at law or in equity).  The  execution  and
         delivery  of this  Agreement  does  not,  and the  consummation  of the
         transactions  contemplated  by this Agreement and  compliance  with the
         provisions hereof, will not, (x) conflict with any of the provisions of

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         the charter  documents or bylaws of Public  Company,  (y) be subject to
         the governmental filings and other matters referred to in the following
         sentence,  conflict  with,  result in a breach of or  default  (with or
         without  notice  or lapse of time,  or both)  under,  or give rise to a
         right of first refusal,  termination,  cancellation  or acceleration of
         any obligation (including to pay any sum of money) or loss of a benefit
         under,  or require the consent of any Person  under,  any  indenture or
         other agreement, Permit, concession, ground lease or similar instrument
         or  undertaking  to which Public  Company is a party or by which Public
         Company  or any of its  assets  are  bound or  affected,  result in the
         creation or imposition  of a Lien against any material  asset of Public
         Company, which, singly or in the aggregate, would have a Public Company
         Material Adverse Effect, or (z) subject to the governmental filings and
         other matters  referred to in the following  sentence,  contravene  any
         law, rule or  regulation,  or any order,  writ,  judgment,  injunction,
         decree,  determination or award binding on Public Company  currently in
         effect,  which in the case of clauses  (y) and (z) above,  singly or in
         the aggregate,  would have a Public Company Material Adverse Effect. No
         consent,  approval or authorization  of, or declaration or filing with,
         or notice to, any Governmental  Entity or any third party which has not
         been received or made is required by or with respect to Public  Company
         in  connection  with the  execution  and delivery of this  Agreement by
         Public   Company  or  the   consummation   by  Public  Company  of  the
         transactions  contemplated  hereby,  except  for  consents,  approvals,
         authorizations, declarations, filings and notices that, if not obtained
         or made, will not, individually or in the aggregate, result in a Public
         Company Material Adverse Effect.

                  D.  Subsidiaries.  Public  Company  does not own,  directly or
         indirectly,  any of the capital stock of any other  corporation  or any
         equity,  profit  sharing,   participation  or  other  interest  in  any
         corporation, partnership, joint venture or other entity.

                  E. Intellectual  Property.  Public Company does not own or use
         any trademarks,  trade names, service marks, patents, copyrights or any
         applications  with respect thereto.  Public Company has no Knowledge of
         any claim that,  or inquiry as to  whether,  any  product,  activity or
         operation of Public Company infringes upon or involves, or has resulted
         in the  infringement  of, any trademarks,  trade names,  service marks,
         patents,  copyrights or other  proprietary  rights of any other Person,
         corporation or other entity;  and no proceedings  have been instituted,
         are pending or are threatened with respect thereto.

                  F.  Absence of  Certain  Changes  or  Events;  No  Undisclosed
         Material Liabilities.

                           (i) Audited financial statements of Public Company as
                  of December 31, 2004 (the  "Financial  Statements")  have been
                  prepared.  Except as  otherwise  disclosed  in its  filings or
                  public records with the  Securities  and Exchange  Commission,
                  Public Company has conducted its business only in the ordinary
                  course,  and there has not been (a) any  change,  destruction,
                  damage,  loss or event  which has had or could  reasonably  be
                  expected to have,  individually  or in the  aggregate a Public
                  Company Material Adverse Effect; (b) any declaration,  setting
                  aside or  payment of any  dividend  or other  distribution  in
                  respect of shares of Public  Company's  capital stock,  or any
                  repurchase,  redemption or other acquisition by Public Company
                  of any  shares  of their  respective  capital  stock or equity
                  interests,  as  applicable;  (c) any  increase  in the rate or
                  terms of  compensation  payable or to become payable by Public
                  Company to its directors,  officers or key employees;  (d) any
                  entry  into,  or  increase in the rate or terms of, any bonus,
                  insurance,  severance,  pension or other  employee  or retiree
                  benefit plan,  payment or arrangement made to, for or with any
                  such directors,  officers or employees; (e) any entry into any
                  agreement,  commitment or  transaction by Public  Company,  or
                  waiver,   termination,   amendment  or   modification  to  any

                                       7
<PAGE>

                  agreement,  commitment  or  transaction,  which is material to
                  Public  Company  taken  as a  whole;  (f) any  material  labor
                  dispute  involving  the employees of Public  Company;  (g) any
                  change by Public Company in accounting methods,  principles or
                  practices  except as required or  permitted  by GAAP;  (h) any
                  write-off or write-down of, or any  determination to write-off
                  or  write-down,  any asset of Public  Company  or any  portion
                  thereof; (i) any split, combination or reclassification of any
                  of Public Company's capital stock or issuance or authorization
                  relating to the  issuance of any other  securities  in respect
                  of,  in  lieu  of or in  substitution  for  shares  of  Public
                  Company's  capital  stock;  (j) any  amendment of any material
                  term of any outstanding  security of Public  Company;  (k) any
                  loans, advances or capital contributions to or investments in,
                  any other Person in existence  on the  Effective  Date made by
                  Public Company;  (l) any sale or transfer by Public Company of
                  any of the  assets  of  Public  Company,  cancellation  of any
                  material  debts or claims or waiver of any material  rights by
                  Public Company; or (m) any agreements by Public Company to (i)
                  do any of the things  described in the  preceding  clauses (a)
                  through (l) other than as expressly  contemplated  or provided
                  for herein or (ii) take, whether in writing or otherwise,  any
                  action which, if taken prior to the Effective Date, would have
                  made any  representation or warranty of Public Company in this
                  Agreement untrue or incorrect in any material respect.

                           (ii) Public Company has no Liabilities, except as set
                  forth in the Financial Statements or otherwise incurred in the
                  ordinary course of business.

                  G. Books and Records. The books of account and other financial
         Records of Public  Company,  all of which have been made  available  to
         Holding Co, are complete and correct and  represent  actual,  bona fide
         transactions and have been maintained in accordance with sound business
         practices and the  requirements  of Section  13(b)(2) of the Securities
         Exchange Act. and in accordance with U.S. generally accepted accounting
         principals.

                  H.  Employees.  Except with regard to Darrell  Lerner,  Public
         Company's  sole  officer  and  director,  Public  Company  (i)  has  no
         employees,  (ii) does not owe any compensation of any kind, deferred or
         otherwise,  to any current or previous employees,  (iii) has no written
         or oral  employment  agreements  with any officer or director of Public
         Company or (iv) is not a party to or bound by any collective bargaining
         agreement.  There are no loans or other obligations payable or owing by
         Public  Company to any  stockholder,  officer,  director or employee of
         Public  Company,  nor are there any loans or debts  payable or owing by
         any of such  persons  to Public  Company  or any  guarantees  by Public
         Company  of any loan or  obligation  of any  nature  to which  any such
         Person is a party.

                  I.  Employee   Benefit  Plans.   Public  Company  has  no  (i)
         non-qualified deferred or incentive compensation or retirement plans or
         arrangements,  (ii) qualified  retirement plans or arrangements,  (iii)
         other employee  compensation,  severance or termination  pay or welfare
         benefit plans,  programs or  arrangements  or (iv) any related  trusts,
         insurance   contracts  or  other   funding   arrangements   maintained,
         established or contributed to by Public Company.

                  J.  Compliance with  Applicable  Laws.  Public Company has and
         after giving effect to the transactions  contemplated  hereby will have
         in effect all  Permits  necessary  for it to own,  lease or operate its
         properties  and assets and to carry on its  business as now  conducted,
         and to the  Knowledge of Public  Company  there has occurred no default
         under any such Permit,  except for the lack of Permits and for defaults
         under Permits which  individually  or in the aggregate would not have a
         Public Company Material Adverse Effect. To Public Company's  Knowledge,
         Public  Company  is  in  compliance  with,  and  has  no  liability  or
         obligation under, any applicable statute,  law, ordinance,  rule, order

                                       8
<PAGE>

         or regulation of any  Governmental  Entity,  including any liability or
         obligation to undertake any remedial action under Hazardous  Substances
         Laws (as hereinafter defined),  except for instances of non-compliance,
         liabilities  or  obligations,  which  individually  or in the aggregate
         would not have a Public Company Material Adverse Effect.

                  K.  Insurance.  Public  Company has no  insurance  policies in
         effect.

                  L. Litigation,  etc. As of the Effective Date, (i) there is no
         suit, claim,  action or proceeding (at law or in equity) pending or, to
         the Knowledge of Public  Company,  threatened  against  Public  Company
         (including,  without  limitation,  any product liability claims) before
         any court or  governmental  or regulatory  authority or body,  and (ii)
         Public Company is not subject to any outstanding order, writ, judgment,
         injunction,  order,  decree or arbitration order that, in any such case
         described in clauses (i) and (iii), (a) could reasonably be expected to
         have,  individually  or in the  aggregate,  a Public  Company  Material
         Adverse Effect or (b) involves an allegation of criminal  misconduct or
         a violation of the Racketeer and Influenced  Corrupt  Practices Act. As
         of the  Closing,  there are no suits,  actions,  claims or  proceedings
         pending  or, to Public  Company's  Knowledge,  threatened,  seeking  to
         prevent,  hinder, modify or challenge the transactions  contemplated by
         this Agreement.

                  M.  Contracts.  Except for its contract with  Corporate  Stock
         Transfer ("Transfer  Agent"),  pursuant to which Transfer Agent acts as
         the Public  Company's  stock  transfer  agent,  Public  Company  has no
         material contracts,  leases,  arrangements or commitments (whether oral
         or  written)  and is not a party  to or  bound  by or  affected  by any
         contract,  lease,  arrangement or commitment  (whether oral or written)
         relating  to  (i)  the  employment  of  any  Person;   (ii)  collective
         bargaining with, or any  representation  of any employees by, any labor
         union or  association;  (iii) the  acquisition  of services,  supplies,
         equipment or other personal property; (iv) the purchase or sale of real
         property; (v) distribution,  agency or construction; (vi) lease of real
         or personal  property as lessor or lessee or  sublessor  or  sublessee;
         (vii)  lending or  advancing  of funds;  (viii)  borrowing  of funds or
         receipt of credit;  (ix) incurring any obligation or liability;  or (x)
         the sale of personal property.

                  N. Real  Property.  Public  Company  does not own or lease any
         real property.

                  O.  Quotation.  As of the Effective  Date,  the Public Company
         Stock is and shall remain eligible for quotation on the OTCBB following
         the Closing.

                  P. Filings.  Public Company has filed all reports  required to
         be filed by it under the Securities Exchange Act.

                  Q. Environmental Matters.  Public Company has not received any
         written  notice  from any  Governmental  Entity  that there  exists any
         violation of any Hazardous  Substances  Law (as  hereinafter  defined).
         Public  Company has no Knowledge  (i) of any Hazardous  Substances  (as
         hereinafter  defined)  present  on,  under or about any Public  Company
         asset,  and to  Public  Company's  Knowledge  no  discharge,  spillage,
         uncontrolled  loss,  seepage or filtration of Hazardous  Substances has
         occurred on,  under or about any Public  Company  asset,  (ii) that any
         Public  Company  assets  violates,  or has at any  time  violated,  any
         Hazardous  Substance  Laws,  and (iii) that there is a condition on any
         asset for which  Public  Company has an  obligation  to  undertake  any
         remedial  action  pursuant to Hazardous  Substance  Laws.  For purposes
         hereof,  "Hazardous  Substances"  means,  without  limitation (a) those
         substances  included within definitions of any one or more of the terms
         "Hazardous  Substance,"  and "Hazardous  Waste," "Toxic  Substance" and

                                       9
<PAGE>

         "Hazardous  Material"  in  the  Comprehensive   Environmental  Response
         Compensation  and Liability  Act, 42 U.S.C.  ss.  90,601,  et seq., the
         Resource  Conservation  and Recovery Act, 42 U.S.C.  ss. 6901, et seq.,
         the Toxic  Substances  Control Act, 15 U.S.C.  ss. 2601,  et seq.,  the
         Hazardous Materials Transportation Act, 49 U.S.C. ss. 1801 et seq., the
         Occupational  Safety  and  Health  Act,  29 U.S.C.  ss.  651,  et seq.,
         (insofar  as it relates to  employee  health and safety in  relation to
         exposure to Hazardous  Substances) and any other local, state,  federal
         or foreign  laws or  regulations  related to the  protection  of public
         health or the environment (collectively,  "Hazardous Substances Laws");
         (b)  such  other  substances,  materials  or  wastes  as are or  become
         regulated  under,  or as are  classified  as  hazardous  or toxic under
         Hazardous  Substance Laws; and (c) any materials,  wastes or substances
         that  can  be  defined  as  petroleum  products  or  wastes,  asbestos,
         polychlorinated biphenyl, flammable or explosive, or radioactive.

                  R. Anti-takeover Plan: State Takeover Statutes. Public Company
         does not have in  effect  any  plan,  scheme,  device  or  arrangement,
         commonly or  colloquially  known as a "poison pill" or  "anti-takeover"
         plan or any similar plan, scheme,  device or arrangement.  The Board of
         Directors of Public Company has approved this Agreement. No other state
         takeover  statute or similar statute or regulation  applies or purports
         to apply to the  Exchange,  this  Agreement or any of the  transactions
         contemplated by this Agreement.

                  S.  Solicitation.   None  of  Public  Company,  its  officers,
         directors,  Affiliates  or agents,  or any other  Person  acting on its
         behalf has solicited,  directly or indirectly, any Person to enter into
         a merger  or  similar  business  combination  transaction  with  Public
         Company  by  any  form  of  general  solicitation,  including,  without
         limitation,  any advertisement,  article, notice or other communication
         published in any newspaper, magazine or similar media or broadcast over
         television or radio or any seminar or meeting whose attendees have been
         invited by any general solicitation or general advertising.

                  T.  Disclosure.   The   representations   and  warranties  and
         statements  of fact made by Public  Company in this  Agreement  are, as
         applicable,  accurate,  correct  and  complete  and do not  contain any
         untrue  statement of a material fact or omit to state any material fact
         necessary in order to make the  statements  and  information  contained
         herein not false or misleading.

                                   ARTICLE IV
                                 INDEMNIFICATION

         4.1 Indemnification of Holding Co and Shareholders.

                  A. Indemnification Obligation.  Public Company shall, from and
         after  the   Closing,   indemnify,   defend  and  hold   harmless   the
         Shareholders,   Holding  Co,  and  Holding  Co's  officers,  directors,
         Affiliates  or agents,  and any other Person  acting on its behalf (the
         "Holding Co Indemnified Parties") against all losses, claims,  damages,
         costs,  expenses (including  reasonable  attorneys' fees and expenses),
         liabilities  or judgments or amounts that are paid in  settlement  with
         the approval of the  indemnifying  party (the  "Holding Co  Indemnified
         Liabilities")  based  on, or  arising  out of,  or  pertaining  to this
         Agreement or the transactions contemplated hereby, in each case, to the
         fullest extent permitted under the laws of the State of Delaware.

                  B. Defense and Survival.  The Holding Co  Indemnified  Parties
         shall have the right to conduct the  defense of any action  giving rise
         to a claim for indemnity under this Agreement with counsel of their own
         choosing.  Holding Co, the  Shareholders  and Public Company agree that
         all  rights  to  indemnification,   including  provisions  relating  to
         advances  of  expenses  incurred  in  defense  of any  action  or suit,
         existing in favor of the Holding Co Indemnified Parties with respect to
         matters occurring  through the Closing,  shall survive the Exchange and

                                       10
<PAGE>

         shall  continue  in full force and effect for a period of not less than
         one year  from the  Closing;  provided,  however,  that all  rights  to
         indemnification  in respect of any Holding Co  Indemnified  Liabilities
         asserted  or  made  within  such  period  shall   continue   until  the
         disposition of such Holding Co Indemnified Liabilities.

                  C.  Beneficiaries.  The  provisions  of this  Section  4.1 are
         intended to be for the benefit  of, and shall be  enforceable  by, each
         Holding Co Indemnified  Party, his or her heirs and his or her personal
         representatives and shall be binding upon all successors and assigns of
         Public Company and Holding Co.

         4.2 Indemnification of Public Company.

                  A.  Indemnification  Obligation.  Holding  Co shall,  from and
         after the Closing,  indemnify,  defend and hold harmless Public Company
         and Public Company's officers, directors, Affiliates or agents, and any
         other  Person  acting on its behalf (the  "Public  Company  Indemnified
         Parties")  against  all  losses,  claims,   damages,   costs,  expenses
         (including  reasonable  attorneys'  fees and expenses),  liabilities or
         judgments or amounts that are paid in  settlement  with the approval of
         the indemnifying party (the "Public Company  Indemnified  Liabilities")
         based on, or arising out of, or  pertaining  to this  Agreement  or the
         transactions  contemplated  hereby, in each case, to the fullest extent
         permitted  under  the laws of the State of  Delaware.

                  B.  Defense  and  Survival.  The  Public  Company  Indemnified
         Parties  shall  have the right to  conduct  the  defense  of any action
         giving rise to a claim for indemnity  under this Agreement with counsel
         of their own choosing.  Holding Co, the Shareholders and Public Company
         agree that all rights to indemnification, including provisions relating
         to  advances  of  expenses  incurred  in defense of any action or suit,
         existing  in favor  of the  Public  Company  Indemnified  Parties  with
         respect to matters  occurring  through the Closing,  shall  survive the
         Exchange  and shall  continue  in full force and effect for a period of
         not less than one year from the Closing;  provided,  however,  that all
         rights to indemnification in respect of any Public Company  Indemnified
         Liabilities  asserted or made within such period shall  continue  until
         the disposition of such Public Company Indemnified Liabilities.

                  C.  Beneficiaries.  The  provisions  of this  Section  4.2 are
         intended to be for the benefit  of, and shall be  enforceable  by, each
         Public  Company  Indemnified  Party,  his or her  heirs  and his or her
         personal  representatives  and shall be binding upon all successors and
         assigns of Public Company and Holding Co.

                                    ARTICLE V
                              CONDITIONS PRECEDENT

         5.1 Conditions to Each Party's  Obligation to Effect the Exchange.  The
respective  obligation  of each party to effect the  Exchange  is subject to the
satisfaction or written waiver of the following conditions:

                  A. No Injunctions or Restraints. No statute, rule, regulation,
         temporary  restraining  order,  preliminary or permanent  injunction or
         other  order  issued by any court of  competent  jurisdiction  or other
         legal  restraint or  prohibition  preventing  the  consummation  of the
         Exchange shall be in effect; provided, however, that the party invoking
         this  condition  shall use its best efforts to have any such  temporary
         restraining order, injunction, order, restraint or prohibition vacated.

                                       11
<PAGE>

                  B. Governmental and Regulatory Consents.  All material filings
         required  to be made  prior  to the  Closing  with,  and  all  material
         consents, approvals, permits and authorizations required to be obtained
         prior to the Closing from,  Governmental  Entities,  in connection with
         the execution and delivery of this  Agreement and the  consummation  of
         the transactions  contemplated  hereby by Holding Co and Public Company
         will have been made or obtained (as the case may be).

         5.2 Conditions to Obligations of Holding Co and the  Shareholders.  The
obligations  of  Holding Co and the  Shareholders  to effect  the  Exchange  are
further subject to the satisfaction or written waiver on or prior to the Closing
of the following conditions:

                  A.  Representations  and Warranties.  The  representations and
         warranties  of  Public  Company  set  forth  in  Section  3.3  that are
         qualified as to  materiality  or Material  Adverse Effect shall be true
         and correct and the  representations  and  warranties of Public Company
         set forth in Section  3.3 that are not so  qualified  shall be true and
         correct  in all  material  respects,  in each  case as of the  Closing,
         except to the extent such representations and warranties speak as of an
         earlier  date. In addition,  all such  representations  and  warranties
         shall be true and correct as of the Closing,  except to the extent such
         representation or warranty speaks of an earlier date (without regard to
         any  qualifications  for materiality or Material Adverse Effect) except
         to the extent that any such failure to be true and correct  (other than
         any such failure the effect of which is immaterial) individually and in
         the aggregate  with all such other  failures  would not have a Material
         Adverse Effect, and Holding Co and the Shareholders shall have received
         a certificate signed on behalf of Public Company by the chief executive
         officer of Public Company to the effect set forth in this paragraph.

                  B.  Performance  of  Obligations  of  Public  Company.  Public
         Company shall have performed in all material  respects all  obligations
         required to be performed by it under this  Agreement at or prior to the
         Closing.

                  C. Board  Representation.  At the  Closing  and  pursuant to a
         written  consent to action of the Board of Directors of Public Company,
         the Board of  Directors  (a) shall  appoint  Wang Xin,  Liu Yu and Wang
         Zhibin as  members  of the  Board of  Directors,  and (b) all  existing
         officers and directors shall resign as officers of Public Company.

                  D.  Opinion of  Counsel.  Holding Co shall  have  received  an
         opinion  dated as of the  Closing  from  Public  Company's  counsel  to
         Holding Co in form,  content and scope  satisfactory  to Holding Co and
         its counsel  with  respect to (i) the  incorporation  and  existence of
         Public  Company,  (ii) the  authorized  and  issued  capital  of Public
         Company, (iii) the due authorization,  execution and delivery by Public
         Company of this  Agreement,  (iv) the  validity of the  issuance of the
         Public Company Stock,  (v) and such other matters as counsel to Holding
         Co may reasonably request.

         5.3  Conditions to  Obligations  of Public  Company.  The obligation of
Public Company to effect the Exchange is further subject to the  satisfaction or
written waiver on or prior to Closing of the following conditions:

                  A.  Representations  and Warranties.  The  representations and
         warranties of the  Shareholders and Holding Co set forth in Section 3.1
         and 3.2, respectively, that are qualified as to materiality or Material
         Adverse  Effect shall be true and correct and the  representations  and
         warranties of the  Shareholders and Holding Co and the Shareholders set
         forth in Section 3.1 and 3.2  respectively,  that are not so  qualified
         shall be true and correct in all material respects,  in each case as of
         the Closing. In addition, all such representations and warranties shall

                                       12
<PAGE>

         be true and  correct  as of the  Closing,  except  to the  extent  such
         representation or warranty speaks of an earlier date (without regard to
         any  qualifications  for materiality or Material Adverse Effect) except
         to the extent that any such failure to be true and correct  (other than
         any such failure the effect of which is immaterial) individually and in
         the aggregate  with all such other  failures  would not have a Material
         Adverse  Effect,  and Public  Company shall have received a certificate
         signed on behalf of  Holding Co by the  president  of Holding Co to the
         effect set forth in this paragraph.

                  B.   Performance   of   Obligations  of  Holding  Co  and  the
         Shareholders.  Holding Co and the Shareholders  shall have performed in
         all material respects all obligations  required to be performed by them
         under this Agreement at or prior to the Closing.

                  C. Opinion of Counsel.  Public  Company shall have received an
         opinion of Holding Co's counsel that is  satisfactory to Public Company
         in both form and content.

         5.4  Frustration of Closing  Conditions.  None of Public  Company,  the
Shareholders or Holding Co may rely on the failure of any condition set forth in
Sections  5.1,  5.2 and 5.3, as the case may be, to be satisfied if such failure
was caused by such  party's  failure to use  reasonable  efforts to  commence or
complete the Exchange and the other transactions contemplated by this Agreement.

                                   ARTICLE VI
                               GENERAL PROVISIONS

         6.1 Survival of  Representations  and  Warranties.  Except as otherwise
contemplated herein, the representations and warranties in this Agreement and in
any instrument  delivered  pursuant to this Agreement  shall survive the Closing
for a period of one year.

         6.2 Fees and  Expenses.  Each party  hereto  shall pay its own expenses
incident to preparing for, entering into and carrying out this Agreement and the
consummation of the transactions contemplated hereby.

         6.3  Definitions.  For  purposes  of  this  Agreement,  and  except  as
otherwise defined in this Agreement:

                  A.  "Affiliate"  of  any  person  means  another  person  that
         directly or indirectly,  through one or more intermediaries,  controls,
         is controlled by, or is under common control with, such first person;

                  B.  "Governmental   Entity"  means  any  domestic  or  foreign
         governmental agency or regulatory authority;

                  C.  "Knowledge"  means  actual  knowledge.  In  order  for  an
         individual to have Knowledge of a fact or matter,  the individual  must
         be  actually  aware of that  fact or  matter.  A  Person  who is not an
         individual  will be deemed to have  Knowledge of a  particular  fact or
         matter if any individual who is serving, or who has at any time served,
         as a director, officer, partner, executor or trustee of that Person (or
         in any similar  capacity)  has, or at any time had,  Knowledge  of that
         fact or matter.

                  D. "Liens" means, collectively,  all material pledges, claims,
         liens,  charges,   mortgages,   conditional  sale  or  title  retention
         agreements, hypothecations, collateral assignments, security interests,
         easements and other encumbrances of any kind or nature whatsoever;

                                       13
<PAGE>

                  E. "Material  Adverse Effect" with respect to any Person means
         an  event  that  has had or  would  reasonably  be  expected  to have a
         material adverse effect on the business, financial condition or results
         of operations of such Person and its subsidiaries taken as a whole;

                  F.  "Permit"   means   federal,   state,   local  and  foreign
         governmental   approvals,   authorizations,    certificates,   filings,
         franchises, licenses, notices, permits an rights; and

                  G. "Person"  means an  individual,  corporation,  partnership,
         joint venture, association, trust, unincorporated organization or other
         entity.

                  H. "Record" means  information that is inscribed on a tangible
         medium  or that is  stored  in an  electronic  or other  medium  and is
         retrievable in perceivable form.

                  I.  "Securities  Act"  means the  Securities  Act of 1933,  as
         amended.

                  J. "Securities Exchange Act" means the Securities Exchange Act
         of 1934, as amended.

         6.4  Usage.  In  this  Agreement,  unless  a clear  contrary  intention
appears:

                  A. the singular  number  includes  the plural  number and vice
         versa;

                  B. reference to any Person  includes such Person's  successors
         and assigns but, if applicable, only if such successors and assigns are
         not  prohibited  by this  Agreement,  and  reference  to a Person  in a
         particular  capacity  excludes  such  Person in any other  capacity  or
         individually;

                  C.  reference to any gender  includes each other gender or, in
         the case of an entity, the neuter;

                  D.  reference to any agreement,  document or instrument  means
         such  agreement,  document or  instrument as amended or modified and in
         effect  from time to time in  accordance  with the terms  thereof,  and
         shall  be  deemed  to  refer  as  well  to all  addenda,  exhibits  and
         schedules;

                  E. reference to a Section or Schedule, such reference shall be
         to a Section of, or a Schedule  to,  this  Agreement  unless  otherwise
         indicated

                  F.  reference to any law means such law as amended,  modified,
         codified,  replaced or  reenacted,  in whole or in part,  and in effect
         from  time  to  time,  including  rules  and  regulations   promulgated
         thereunder  and reference to any section or other  provision of any law
         means  that  provision  of such law  from  time to time in  effect  and
         constituting  the substantive  amendment,  modification,  codification,
         replacement or reenactment of such section or other provision;

                  G. the  table  of  contents  and  headings  contained  in this
         Agreement are for  reference  purposes only and shall not affect in any
         way the meaning or interpretation of this Agreement.

                  H. "hereunder", "hereof", "hereto" and words of similar import
         shall be deemed  references to this Agreement as a whole and not to any
         particular Article, Section or other provision thereof;

                                       14
<PAGE>

                  I. "including" (and with correlative  meaning "include") means
         including without limiting the generality of any description  preceding
         such term;

                  J. "or" is used in the inclusive sense of "and/or;" and

                  K. with  respect to the  determination  of any period of time,
         "from" means "from and including" and "to" means "to but excluding."

         6.5  Notices.  All  notices,   requests,   claims,  demands  and  other
communications  under this  Agreement  shall be in  writing  and shall be deemed
given if delivered  personally or sent by overnight courier  (providing proof of
delivery) to the parties at the  following  addresses  (or at such other address
for a party as shall be specified by like notice):

                  A. if to Public Company prior to the Closing to:

                                    Darrell Lerner
                                    142 Mineola Avenue, Suite 2-D
                                    Roslyn Height, New York  11577
                                    Tel:  (516) 359-5619
                                    Fax: ____________________

                  B. if to Holding Co and to Public Company after the Closing to

                                    Wang Xin
                                    Suite 503, 5F, St. George's Building
                                    2 IceHouse Street
                                    Central, Hong Kong
                                    Tel: (86-10) 85613362
                                    Fax: (86-10) 85625665

         6.6  Counterparts.  This  Agreement  may be  executed  in  two or  more
counterparts.

         6.7  Entire  Agreement;   Third-Party  Beneficiaries.   This  Agreement
constitutes  the entire  agreement,  and  supersedes  all prior  agreements  and
understandings,  both  written and oral,  among the parties  with respect to the
subject matter of this Agreement.  This Agreement is not intended to confer upon
any Person  other than the  parties  hereto  and the third  party  beneficiaries
referred  to in the  following  sentence,  any rights or  remedies.  The parties
hereto  expressly  intend the  provisions  of  Sections  4.1 and 4.2 to confer a
benefit  upon and be  enforceable  by,  as  third  party  beneficiaries  of this
Agreement,  the third  Persons  referred to in, or intended to be benefited  by,
such provisions.

         6.8 Governing Law. THIS  AGREEMENT  SHALL BE GOVERNED BY, AND CONSTRUED
IN  ACCORDANCE  WITH,  THE LAWS OF THE STATE OF DELAWARE  REGARDLESS OF THE LAWS
THAT MIGHT  OTHERWISE  GOVERN UNDER  APPLICABLE  PRINCIPLES OF CONFLICTS OF LAWS
THEREOF.

         6.9 Assignment. Neither this Agreement nor any of the rights, interests
or obligations  under this Agreement shall be assigned,  in whole or in part, by
operation of law or otherwise  by any of the parties  without the prior  written
consent of the other parties,  and any such  assignment that is not consented to
shall be null and void. Subject to the preceding  sentence,  this Agreement will
be binding upon, inure to the benefit of, and be enforceable by, the parties and
their respective successors and assigns.

                                       15
<PAGE>

         6.10 Enforcement. The parties agree that irreparable damage would occur
in the event that any of the  provisions of this Agreement were not performed in
accordance  with  their  specific  terms  or  were  otherwise  breached.  It  is
accordingly  agreed that the  parties  shall be  entitled  to an  injunction  or
injunctions to prevent  breaches of this  Agreement and to enforce  specifically
the terms and  provisions  of this  Agreement in any court of the United  States
located in the State of Delaware,  this being in addition to any other remedy to
which they are entitled at law or in equity.

         6.11 Severability.  Whenever possible, each provision or portion of any
provision  of  this  Agreement  will be  interpreted  in  such  manner  as to be
effective and valid under  applicable law but if any provision or portion of any
provision of this Agreement is held to be invalid,  illegal or  unenforceable in
any respect under any applicable law or rule in any jurisdiction, so long as the
economic  or legal  substance  of the  transactions  contemplated  hereby is not
affected  in any  manner  materially  adverse  to any  party,  such  invalidity,
illegality or unenforceability will not affect any other provision or portion of
any  provision  in such  jurisdiction,  and  this  Agreement  will be  reformed,
construed  and  enforced in such  jurisdiction  as if such  invalid,  illegal or
unenforceable  provision or portion of any  provision  had never been  contained
herein.

                                   Signatures

         To evidence the binding effect of the foregoing  terms and  conditions,
Public Company,  Holding Co and the Shareholders have executed this Agreement to
be effective as of the Effective Date.

                                              UNITED FIRST INTERNATIONAL LIMITED

                                              By: /s/ Wang Xin
                                                 -------------------------------
                                                 Wang Xin,
                                                 Executive Director and CEO

                                              UNIVERSAL FLIRTS CORP

                                              By: /s/ Darrell Lerner
                                                 -------------------------------
                                                 Darrell Lerner,
                                                 President

                                              SHAREHOLDERS

                                              By: /s/ Wang Xin
                                                 -------------------------------
                                                 Wang Xin

                                              By: /s/ Liu Yu
                                                 -------------------------------
                                                 Liu Yu

                                              By: /s/ Zhibin
                                                 -------------------------------
                                                 Wang Zhibin

                                       16
<PAGE>
<TABLE>
<CAPTION>

                                   EXHIBIT 1.2

                     CAPITALIZATION OF UNIVERSAL FLIRTS CORP

----------------------------------------------- ---------------------------------------------------
                      Pre-Exchange                                   Post-Exchange
               Number of Shares of Common                     Number of Shares of Common
                Capital Stock Issued and                       Capital Stock Issued and
                      Outstanding                                    Outstanding

----------------------------------------------- ---------------------------------------------------
<S>                   <C>          <C>                    <C>          <C>           <C>
                      Number of    % Ownership                         Number of     % Ownership
         Name           Shares                            Name           Shares

Public Stockholders   14,756,000       100      Public Stockholders    14,756,000       49.59
                      ==========
                                                Wang Xin                3,000,000       10.09
                                                Liu Yu                  6,000,000       20.16
                                                Wang Zhibin             6,000,000       20.16

Total:                14,756,000       100      Total:                 29,756,000        100
----------------------------------------------- ---------------------------------------------------
</TABLE>

                                       17EXHIBIT 4.1

                         PLANETLINK COMMUNICATIONS, INC.
                 EMPLOYEE STOCK INCENTIVE PLAN FOR THE YEAR 2005

     1.        General  Provisions.
               -------------------

     1.1       Purpose.  This  Stock  Incentive Plan (the "Plan") is intended to
               -------
allow  designated officers and employees (all of whom are sometimes collectively
referred  to  herein  as  the "Employees," or individually as the "Employee") of
Planetlink  Communications,  Inc., a Georgia corporation (the "Company") and its
Subsidiaries  (as  that  term is defined below) which they may have from time to
time (the Company and such Subsidiaries are referred to herein as the "Company")
to receive certain options (the "Stock Options") to purchase common stock of the
Company,  par value $0.001 per share (the "Common Stock"), and to receive grants
of  the Common Stock subject to certain restrictions (the "Awards").  As used in
this  Plan,  the  term  "Subsidiary"  shall  mean  each  corporation  which is a
"subsidiary  corporation" of the Company within the meaning of Section 424(f) of
the Internal Revenue Code of 1986, as amended (the "Code").  The purpose of this
Plan  is  to  provide  the  Employees,  who  make  significant and extraordinary
contributions  to  the  long-term  growth  and  performance of the Company, with
equity-based  compensation  incentives, and to attract and retain the Employees.

     1.2       Administration.
               --------------

     1.2.1     The Plan shall be administered by the Compensation Committee (the
"Committee")  of,  or  appointed  by, the Board of Directors of the Company (the
"Board").  The  Committee  shall select one of its members as Chairman and shall
act  by  vote  of  a  majority  of a quorum, or by unanimous written consent.  A
majority  of  its  members  shall  constitute  a quorum.  The Committee shall be
governed by the provisions of the Company's Bylaws and of Georgia law applicable
to  the  Board,  except as otherwise provided herein or determined by the Board.

     1.2.2     The  Committee  shall  have  full  and complete authority, in its
discretion,  but  subject  to the express provisions of this Plan (a) to approve
the Employees nominated by the management of the Company to be granted Awards or
Stock  Options;  (b)  to  determine  the number of Awards or Stock Options to be
granted  to  an  Employee; (c) to determine the time or times at which Awards or
Stock Options shall be granted; to establish the terms and conditions upon which
Awards  or  Stock  Options  may  be  exercised;  (d)  to  remove  or  adjust any
restrictions and conditions upon Awards or Stock Options; (e) to specify, at the
time  of  grant,  provisions  relating to exercisability of Stock Options and to
accelerate  or otherwise modify the exercisability of any Stock Options; and (f)
to  adopt such rules and regulations and to make all other determinations deemed
necessary or desirable for the administration of this Plan.  All interpretations
and  constructions  of  this  Plan  by  the  Committee,  and  all of its actions
hereunder,  shall  be  binding  and  conclusive on all persons for all purposes.

     1.2.3     The  Company  hereby  agrees  to indemnify and hold harmless each
Committee  member  and each Employee, and the estate and heirs of such Committee
member  or  Employee,  against  all  claims,  liabilities,  expenses, penalties,
damages  or  other  pecuniary losses, including legal fees, which such Committee
member  or  Employee,  his  estate  or  heirs  may  suffer  as  a  result of his
responsibilities,  obligations  or  duties  in connection with this Plan, to the
extent  that  insurance,  if  any, does not cover the payment of such items.  No
member  of  the  Committee  or  the  Board  shall  be  liable  for any action or
determination made in good faith with respect to this Plan or any Award or Stock
Option  granted  pursuant  to  this  Plan.

     1.3       Eligibility and Participation.  The Employees eligible under this
               -----------------------------
Plan shall be approved by the Committee from those Employees who, in the opinion
of  the  management  of  the Company, are in positions which enable them to make
significant  contributions  to  the  long-term  performance  and  growth  of the
Company.  In  selecting  the  Employees  to  whom  Award or Stock Options may be
granted,  consideration  shall  be given to factors such as employment position,
duties  and  responsibilities, ability, productivity, length of service, morale,
interest  in  the  Company  and  recommendations  of  supervisors.

     1.4       Shares Subject to this Plan.  The maximum number of shares of the
               ---------------------------
Common  Stock  that  may  be  issued  pursuant  to this Plan shall be 60,000,000
subject  to  the  provisions  of  Paragraph  4.1.  If shares of the Common Stock
awarded  or  issued  under  this  Plan  are  reacquired  by the Company due to a
forfeiture  or  for  any  other  reason,

                                        1
<PAGE>
such  shares  shall  be  cancelled  and  thereafter shall again be available for
purposes  of  this  Plan.  If a Stock Option expires, terminates or is cancelled
for  any  reason without having been exercised in full, the shares of the Common
Stock  not  purchased  thereunder  shall again be available for purposes of this
Plan.

     2.        Provisions  Relating  to  Stock  Options.
               ----------------------------------------

     2.1       Grants  of  Stock Options.  The Committee may grant Stock Options
               -------------------------
in such amounts, at such times, and to the Employees nominated by the management
of  the  Company  as  the  Committee,  in  its discretion, may determine.  Stock
Options  granted  under  this  Plan  shall  constitute "incentive stock options"
within the meaning of Section 422 of the Code, if so designated by the Committee
on  the  date  of  grant.  The Committee shall also have the discretion to grant
Stock  Options  which  do  not  constitute incentive stock options, and any such
Stock  Options  shall be designated non-statutory stock options by the Committee
on  the  date  of  grant.  The aggregate Fair Market Value (determined as of the
time  an  incentive stock option is granted) of the Common Stock with respect to
which incentive stock options are exercisable for the first time by any Employee
during  any  one calendar year (under all plans of the Company and any parent or
subsidiary  of  the  Company)  may not exceed the maximum amount permitted under
Section  422  of the Code (currently, $100,000.00).  Non-statutory stock options
shall  not  be  subject  to  the limitations relating to incentive stock options
contained  in the preceding sentence.  Each Stock Option shall be evidenced by a
written  agreement (the "Option Agreement") in a form approved by the Committee,
which shall be executed on behalf of the Company and by the Employee to whom the
Stock  Option is granted, and which shall be subject to the terms and conditions
of  this  Plan.  In  the  discretion of the Committee, Stock Options may include
provisions  (which  need  not  be  uniform),  authorized by the Committee in its
discretion,  that  accelerate  an  Employee's  rights  to exercise Stock Options
following  a  "Change in Control," upon termination of the Employee's employment
by  the  Company  without  "Cause" or by the Employee for "Good Reason," as such
terms  are  defined in Paragraph 3.1 hereof.  The holder of a Stock Option shall
not  be  entitled  to  the privileges of stock ownership as to any shares of the
Common  Stock  not  actually  issued  to  such  holder.

     2.2       Purchase  Price.  The  purchase  price  (the "Exercise Price") of
               ---------------
shares  of  the  Common Stock subject to each Stock Option (the "Option Shares")
shall  not  be less than 85 percent of the Fair Market Value of the Common Stock
on the date of the grant of the option.  For an Employee holding greater than 10
percent  of the total voting power of all stock of the Company, either Common or
Preferred, the Exercise Price of an incentive stock option shall be at least 110
percent of the Fair Market Value of the Common Stock on the date of the grant of
the  option.  As  used  herein,  "Fair  Market Value" means the mean between the
highest  and  lowest  reported  sales prices of the Common Stock on the New York
Stock  Exchange  Composite Tape or, if not listed on such exchange, on any other
national  securities  exchange  on  which  the  Common Stock is listed or on The
Nasdaq  Stock  Market,  or,  if  not  so listed on any other national securities
exchange  or  The  Nasdaq Stock Market, then the average of the bid price of the
Common  Stock  during  the  last  five  trading  days  on the OTC Bulletin Board
immediately  preceding  the  last  trading day prior to the date with respect to
which  the  Fair  Market  Value is to be determined.  If the Common Stock is not
then  publicly  traded,  then the Fair Market Value of the Common Stock shall be
the  book value of the Company per share as determined on the last day of March,
June,  September,  or  December  in  any  year  closest  to  the  date  when the
determination  is  to  be  made.  For  the  purpose  of  determining  book value
hereunder,  book  value  shall be determined by adding as of the applicable date
called  for  herein  the capital, surplus, and undivided profits of the Company,
and after having deducted any reserves theretofore established; the sum of these
items  shall  be divided by the number of shares of the Common Stock outstanding
as  of  said date, and the quotient thus obtained shall represent the book value
of  each  share  of  the  Common  Stock  of  the  Company.

     2.3       Option  Period.  The  Stock  Option  period  (the  "Term")  shall
               --------------
commence  on the date of grant of the Stock Option and shall be 10 years or such
shorter  period  as  is  determined  by  the Committee.  Each Stock Option shall
provide  that  it  is exercisable over its term in such periodic installments as
the  Committee  may  determine,  subject  to  the provisions of Paragraph 2.4.1.
Section  16(b) of the Securities Exchange Act of 1934, as amended (the "Exchange
Act")  exempts persons normally subject to the reporting requirements of Section
16(a)  of  the  Exchange  Act (the "Section 16 Reporting Persons") pursuant to a
qualified  employee stock option plan from the normal requirement of not selling
until at least six months and one day from the date the Stock Option is granted.

                                        2
<PAGE>
     2.4       Exercise  of  Options.
               ---------------------

     2.4.1     Each  Stock  Option may be exercised in whole or in part (but not
as  to  fractional  shares) by delivering it for surrender or endorsement to the
Company,  attention  of  the Corporate Secretary, at the principal office of the
Company,  together with payment of the Exercise Price and an executed Notice and
Agreement of Exercise in the form prescribed by Paragraph 2.4.2.  Payment may be
made  (a)  in  cash,  (b)  by  cashier's or certified check, (c) by surrender of
previously owned shares of the Common Stock valued pursuant to Paragraph 2.2 (if
the Committee authorizes payment in stock in its discretion), (d) by withholding
from  the  Option  Shares which would otherwise be issuable upon the exercise of
the Stock Option that number of Option Shares equal to the exercise price of the
Stock  Option,  if  such  withholding  is  authorized  by  the  Committee in its
discretion,  or  (e)  in the discretion of the Committee, by the delivery to the
Company  of the optionee's promissory note secured by the Option Shares, bearing
interest  at  a  rate  sufficient  to  prevent  the imputation of interest under
Sections  483 or 1274 of the Code, and having such other terms and conditions as
may  be  satisfactory  to  the  Committee.  Subject  to  the  provisions of this
Paragraph  2.4  and Paragraph 2.5, the Employee has the right to exercise his or
her  Stock  Options  at the rate of at least 20 percent per year over five years
from  the  date  the  Stock  Option  is  granted.

     2.4.2     Exercise  of  each Stock Option is conditioned upon the agreement
of  the  Employee  to  the  terms  and conditions of this Plan and of such Stock
Option  as  evidenced  by  the Employee's execution and delivery of a Notice and
Agreement  of  Exercise  in  a  form  to  be  determined by the Committee in its
discretion.  Such Notice and Agreement of Exercise shall set forth the agreement
of  the Employee that (a) no Option Shares will be sold or otherwise distributed
in violation of the Securities Act of 1933, as amended (the "Securities Act") or
any  other  applicable  federal  or state securities laws, (b) each Option Share
certificate  may be imprinted with legends reflecting any applicable federal and
state  securities  law  restrictions  and conditions, (c) the Company may comply
with  said securities law restrictions and issue "stop transfer" instructions to
its  Transfer  Agent  and  Registrar without liability, (d) if the Employee is a
Section  16 Reporting Person, the Employee will furnish to the Company a copy of
each  Form  4  or Form 5 filed by said Employee and will timely file all reports
required  under  federal  securities  laws, and (e) the Employee will report all
sales  of  Option  Shares  to the Company in writing on a form prescribed by the
Company.

     2.4.3     No  Stock  Option  shall  be  exercisable  unless  and  until any
applicable  registration  or  qualification  requirements  of  federal and state
securities  laws,  and  all  other  legal requirements, have been fully complied
with.  At no time shall the total number of securities issuable upon exercise of
all  outstanding  options  under  this  Plan, and the total number of securities
provided  for under any bonus or similar plan or agreement of the Company exceed
a  number  of  securities  which  is equal to 30 percent of the then outstanding
securities  of  the  Company,  unless  a  percentage  higher  than 30 percent is
approved  by at least two-thirds of the outstanding securities entitled to vote.
The  Company  will  use  reasonable  efforts  to maintain the effectiveness of a
Registration  Statement  under  the  Securities  Act  for  the issuance of Stock
Options  and  shares  acquired  thereunder,  but there may be times when no such
Registration  Statement  will  be  currently  effective.  The  exercise of Stock
Options  may  be  temporarily  suspended without liability to the Company during
times  when  no  such  Registration  Statement is currently effective, or during
times  when,  in  the  reasonable  opinion  of the Committee, such suspension is
necessary  to  preclude  violation  of  any  requirements  of  applicable law or
regulatory  bodies  having  jurisdiction  over the Company.  If any Stock Option
would expire for any reason except the end of its term during such a suspension,
then  if  exercise  of such Stock Option is duly tendered before its expiration,
such  Stock  Option  shall  be  exercisable  and exercised (unless the attempted
exercise  is  withdrawn)  as  of the first day after the end of such suspension.
The Company shall have no obligation to file any Registration Statement covering
resales  of  Option  Shares.

     2.5        Continuous  Employment.  Except  as  provided  in  Paragraph 2.7
                ----------------------
below, an Employee may not exercise a Stock Option unless from the date of grant
to  the  date of exercise the Employee remains continuously in the employ of the
Company.  For  purposes  of  this  Paragraph  2.5,  the  period  of  continuous
employment  of  an Employee with the Company shall be deemed to include (without
extending  the term of the Stock Option) any period during which the Employee is
on leave of absence with the consent of the Company, provided that such leave of
absence  shall  not  exceed  three  months  and that the Employee returns to the
employ  of  the  Company  at  the  expiration  of such leave of absence.  If the
Employee  fails to return to the employ of the Company at the expiration of such
leave  of  absence,  the  Employee's employment with the Company shall be deemed
terminated  as  of  the  date  such  leave of absence commenced.  The continuous
employment  of  an Employee with the Company shall also be deemed to include any
period  during  which the Employee is a member of the Armed Forces of the United
States,

                                        3
<PAGE>
provided  that  the Employee returns to the employ of the Company within 90 days
(or  such  longer period as may be prescribed by law) from the date the Employee
first  becomes  entitled  to  a discharge from military service.  If an Employee
does  not  return  to  the  employ of the Company within 90 days (or such longer
period  as  may  be  prescribed by law) from the date the Employee first becomes
entitled  to  a  discharge from military service, the Employee's employment with
the  Company  shall  be  deemed to have terminated as of the date the Employee's
military  service  ended.

     2.6       Restrictions  on  Transfer.  Each Stock Option granted under this
               --------------------------
Plan shall be transferable only by will or the laws of descent and distribution.
No  interest  of  any  Employee  under this Plan shall be subject to attachment,
execution, garnishment, sequestration, the laws of bankruptcy or any other legal
or  equitable  process.  Each  Stock  Option  granted  under  this Plan shall be
exercisable  during  an  Employee's  lifetime  only  by  the  Employee or by the
Employee's  legal  representative.

     2.7       Termination  of  Employment.
               ---------------------------

     2.7.1     Upon  an  Employee's  Retirement,  Disability  (both  terms being
defined  below)  or  death,  (a)  all Stock Options to the extent then presently
exercisable  shall remain in full force and effect and may be exercised pursuant
to  the  provisions thereof, and (b) unless otherwise provided by the Committee,
all  Stock  Options to the extent not then presently exercisable by the Employee
shall  terminate  as of the date of such termination of employment and shall not
be  exercisable  thereafter.  Unless  employment  is  terminated  for  cause, as
defined  by applicable law, the right to exercise in the event of termination of
employment,  to the extent that the optionee is entitled to exercise on the date
the  employment  terminates  as  follows:

               (i)  At  least  six  months  from  the  date  of  termination  if
termination  was  caused  by  death  or  disability.

               (ii) At least 30 days from the date of termination if termination
was  caused  by  other  than  death  or  disability.

     2.7.2     Upon  the  termination  of  the employment of an Employee for any
reason other than those specifically set forth in Paragraph 2.7.1, (a) all Stock
Options  to  the  extent then presently exercisable by the Employee shall remain
exercisable  only  for a period of 90 days after the date of such termination of
employment  (except that the 90 day period shall be extended to 12 months if the
Employee  shall die during such 90 day period), and may be exercised pursuant to
the  provisions  thereof,  including  expiration  at  the  end of the fixed term
thereof,  and  (b) unless otherwise provided by the Committee, all Stock Options
to  the extent not then presently exercisable by the Employee shall terminate as
of  the  date  of  such  termination  of employment and shall not be exercisable
thereafter.

     2.7.3     For  purposes  of  this  Plan:

               (a)  "Retirement"  shall  mean  an Employee's retirement from the
employ of the Company on or after the date on which the Employee attains the age
of  65  years;  and

               (b)  "Disability" shall mean total and permanent incapacity of an
Employee, due to physical impairment or legally established mental incompetence,
to perform the usual duties of the Employee's employment with the Company, which
disability  shall  be determined (i) on medical evidence by a licensed physician
designated  by  the  Committee, or (ii) on evidence that the Employee has become
entitled  to  receive  primary  benefits as a disabled employee under the Social
Security  Act  in  effect  on  the  date  of  such  disability.

     3.        Provisions  Relating  to  Awards.
               --------------------------------

     3.1       Grant  of  Awards.  Subject  to  the provisions of this Plan, the
               -----------------
Committee shall have full and complete authority, in its discretion, but subject
to  the  express  provisions  of this Plan, to (1) grant Awards pursuant to this
Plan,  (2)  determine  the  number of shares of the Common Stock subject to each
Award  (the  "Award Shares"), (3) determine the terms and conditions (which need
not  be  identical)  of  each  Award,  including  the  consideration  (if

                                        4
<PAGE>
any)  to  be  paid  by  the  Employee  for  such Common Stock, which may, in the
Committee's  discretion,  consist  of  the delivery of the Employee's promissory
note  meeting  the  requirements  of  Paragraph  2.4.1, (4) establish and modify
performance  criteria  for  Awards,  and  (5)  make  all  of  the determinations
necessary or advisable with respect to Awards under this Plan.  Each Award under
this  Plan  shall  consist of a grant of shares of the Common Stock subject to a
restriction  period (after which the restrictions shall lapse), which shall be a
period  commencing  on  the date the Award is granted and ending on such date as
the  Committee  shall  determine  (the "Restriction Period").  The Committee may
provide  for  the lapse of restrictions in installments, for acceleration of the
lapse  of  restrictions  upon  the  satisfaction  of  such  performance or other
criteria or upon the occurrence of such events as the Committee shall determine,
and for the early expiration of the Restriction Period upon an Employee's death,
Disability  or  Retirement as defined in Paragraph 2.7.3, or, following a Change
of  Control, upon termination of an Employee's employment by the Company without
"Cause" or by the Employee for "Good Reason," as those terms are defined herein.
For  purposes  of  this  Plan:

     "Change  of  Control"  shall be deemed to occur (a) on the date the Company
first  has  actual  knowledge  that any person (as such term is used in Sections
13(d)  and  14(d)(2)  of  the  Exchange Act) has become the beneficial owner (as
defined  in  Rule  13(d)-3  under  the Exchange Act), directly or indirectly, of
securities of the Company representing 40 percent or more of the combined voting
power  of  the  Company's  then  outstanding  securities, or (b) on the date the
stockholders of the Company approve (i) a merger of the Company with or into any
other  corporation  in  which the Company is not the surviving corporation or in
which  the  Company  survives  as  a  subsidiary  of another corporation, (ii) a
consolidation  of  the  Company with any other corporation, or (iii) the sale or
disposition  of  all  or  substantially all of the Company's assets or a plan of
complete  liquidation.

     "Cause,"  when  used  with reference to termination of the employment of an
Employee  by  the  Company  for  "Cause,"  shall  mean:

                    (a)  The  Employee's  continuing willful and material breach
of his duties to the Company after he receives a demand from the Chief Executive
of  the  Company  specifying the manner in which he has willfully and materially
breached  such  duties, other than any such failure resulting from Disability of
the Employee or his resignation for "Good Reason," as defined herein; or

                    (b)  The  conviction  of  the  Employee  of  a  felony;  or

                    (c)  The Employee's commission of fraud in the course of his
employment  with  the  Company,  such  as  embezzlement  or  other  material and
intentional violation of law against the Company; or

                    (d)  The  Employee's  gross misconduct causing material harm
to  the  Company.

     "Good  Reason"  shall  mean  any  one  or  more of the following, occurring
following  or in connection with a Change of Control and within 90 days prior to
the  Employee's resignation, unless the Employee shall have consented thereto in
writing:

                    (a)  The  assignment  to the Employee of duties inconsistent
with his executive status prior to the Change of Control or a substantive change
in  the  officer  or officers to whom he reports from the officer or officers to
whom  he  reported  immediately  prior  to  the  Change  of  Control;  or

                    (b)  The  elimination  or  reassignment of a majority of the
duties and responsibilities that were assigned to the Employee immediately prior
to  the  Change  of  Control;  or

                    (c)  A  reduction  by  the  Company in the Employee's annual
base  salary  as  in  effect  immediately  prior  to  the  Change of Control; or

                    (d)  The Company requiring the Employee to be based anywhere
outside  a  35-mile radius from his place of employment immediately prior to the
Change  of  Control,  except for required travel on the Company's business to an
extent  substantially consistent with the Employee's business travel obligations
immediately  prior  to  the  Change  of  Control;  or

                                        5
<PAGE>
                    (e)  The  failure  of  the  Company  to grant the Employee a
performance  bonus  reasonably  equivalent  to the same percentage of salary the
Employee  normally  received  prior  to  the Change of Control, given comparable
performance  by  the  Company  and  the  Employee;  or

                    (f)  The  failure  of  the  Company to obtain a satisfactory
Assumption  Agreement  (as  defined  in  Paragraph  4.12  of  this  Plan) from a
successor,  or  the  failure  of  such  successor  to  perform  such  Assumption
Agreement.

     3.2       Incentive  Agreements.  Each  Award granted under this Plan shall
               ---------------------
be  evidenced  by  a  written  agreement  (an  "Incentive  Agreement") in a form
approved  by  the Committee and executed by the Company and the Employee to whom
the  Award  is  granted.  Each Incentive Agreement shall be subject to the terms
and conditions of this Plan and other such terms and conditions as the Committee
may  specify.

     3.3       Amendment,  Modification  and  Waiver  of  Restrictions.  The
               -------------------------------------------------------
Committee  may  modify  or  amend  any  Award  under  this  Plan  or  waive  any
restrictions  or conditions applicable to the Award; provided, however, that the
Committee may not undertake any such modifications, amendments or waivers if the
effect  thereof  materially increases the benefits to any Employee, or adversely
affects  the  rights  of  any  Employee  without  his  consent.

     3.4       Terms  and  Conditions  of  Awards.  Upon  receipt of an Award of
               ----------------------------------
shares  of the Common Stock under this Plan, even during the Restriction Period,
an  Employee  shall be the holder of record of the shares and shall have all the
rights  of  a  stockholder with respect to such shares, subject to the terms and
conditions  of  this  Plan  and  the  Award.

     3.4.1     Except  as otherwise provided in this Paragraph 3.4, no shares of
the  Common  Stock  received  pursuant  to  this  Plan shall be sold, exchanged,
transferred,  pledged,  hypothecated  or  otherwise  disposed  of  during  the
Restriction Period applicable to such shares.  Any purported disposition of such
Common  Stock  in  violation  of  this  Paragraph  3.4  shall  be null and void.

     3.4.2     If  an Employee's employment with the Company terminates prior to
the expiration of the Restriction Period for an Award, subject to any provisions
of  the Award with respect to the Employee's death, Disability or Retirement, or
Change  of Control, all shares of the Common Stock subject to the Award shall be
immediately  forfeited  by  the  Employee and reacquired by the Company, and the
Employee  shall  have  no  further  rights  with  respect  to the Award.  In the
discretion  of  the Committee, an Incentive Agreement may provide that, upon the
forfeiture  by  an  Employee  of  Award  Shares,  the Company shall repay to the
Employee the consideration (if any) which the Employee paid for the Award Shares
on  the  grant  of  the Award.  In the discretion of the Committee, an Incentive
Agreement  may also provide that such repayment shall include an interest factor
on  such  consideration  from  the date of the grant of the Award to the date of
such  repayment.

     3.4.3     The  Committee  may require under such terms and conditions as it
deems  appropriate  or  desirable that (a) the certificates for the Common Stock
delivered  under  this Plan are to be held in custody by the Company or a person
or  institution  designated by the Company until the Restriction Period expires,
(b)  such  certificates shall bear a legend referring to the restrictions on the
Common Stock pursuant to this Plan, and (c) the Employee shall have delivered to
the  Company  a  stock  power  endorsed  in  blank relating to the Common Stock.

                                        6
<PAGE>
     4.        Miscellaneous Provisions.

     4.1       Adjustments  Upon  Change  in  Capitalization.
               ---------------------------------------------

     4.1.1     The  number and class of shares subject to each outstanding Stock
Option,  the Exercise Price thereof (and the total price), the maximum number of
Stock  Options that may be granted under this Plan, the minimum number of shares
as  to which a Stock Option may be exercised at any one time, and the number and
class  of shares subject to each outstanding Award, shall not be proportionately
adjusted  in  the  event of any increase or decrease in the number of the issued
shares  of  the  Common  Stock which results from a split-up or consolidation of
shares,  payment  of  a  stock  dividend  or dividends exceeding a total of five
percent  for  which  the  record  dates  occur  in  any  one  fiscal  year,  a
recapitalization  (other than the conversion of convertible securities according
to  their  terms),  a combination of shares or other like capital adjustment, so
that  (a)  upon  exercise  of  the  Stock Option, the Employee shall receive the
number  and  class  of shares the Employee would have received prior to any such
capital adjustment becoming effective, and (b) upon the lapse of restrictions of
the  Award Shares, the Employee shall receive the number and class of shares the
Employee  would  have  received  prior  to  any such capital adjustment becoming
effective.

     4.1.2     Upon  a  reorganization,  merger  or consolidation of the Company
with  one  or  more  corporations  as  a  result of which the Company is not the
surviving  corporation  or  in  which  the  Company  survives  as a wholly-owned
subsidiary of another corporation, or upon a sale of all or substantially all of
the  property  of  the  Company  to  another  corporation,  or  any  dividend or
distribution  to  stockholders  of more than 10 percent of the Company's assets,
adequate  adjustment  or  other provisions shall be made by the Company or other
party  to  such transaction so that there shall remain and/or be substituted for
the  Option  Shares and Award Shares provided for herein, the shares, securities
or assets which would have been issuable or payable in respect of or in exchange
for  such  Option Shares and Award Shares then remaining, as if the Employee had
been  the  owner  of  such  shares as of the applicable date.  Any securities so
substituted  shall  be  subject  to  similar  successive  adjustments.

     4.2       Withholding  Taxes.  The Company shall have the right at the time
               ------------------
of  exercise  of  any  Stock  Option,  the  grant  of  an Award, or the lapse of
restrictions on Award Shares, to make adequate provision for any federal, state,
local  or  foreign  taxes  which it believes are or may be required by law to be
withheld  with  respect  to  such  exercise (the "Tax Liability"), to ensure the
payment  of  any such Tax Liability.  The Company may provide for the payment of
any  Tax Liability by any of the following means or a combination of such means,
as  determined  by  the  Committee  in  its  sole and absolute discretion in the
particular  case  (1)  by requiring the Employee to tender a cash payment to the
Company,  (2) by withholding from the Employee's salary, (3) by withholding from
the  Option  Shares which would otherwise be issuable upon exercise of the Stock
Option,  or  from  the  Award  Shares  on  their  grant  or  date  of  lapse  of
restrictions,  that  number of Option Shares or Award Shares having an aggregate
Fair  Market  Value (determined in the manner prescribed by Paragraph 2.2) as of
the  date  the  withholding tax obligation arises in an amount which is equal to
the  Employee's  Tax  Liability or (4) by any other method deemed appropriate by
the  Committee.  Satisfaction  of  the  Tax  Liability of a Section 16 Reporting
Person  may  be made by the method of payment specified in clause (3) above only
if  the  following  two  conditions  are  satisfied:

                    (a)  The  withholding  of  Option Shares or Award Shares and
the  exercise  of the related Stock Option occur at least six months and one day
following  the  date  of  grant  of  such  Stock  Option  or  Award;  and

                    (b)  The  withholding  of  Option  Shares or Award Shares is
made either (i) pursuant to an irrevocable election (the "Withholding Election")
made  by  the  Employee  at  least  six  months in advance of the withholding of
Options Shares or Award Shares, or (ii) on a day within a 10-day "window period"
beginning  on  the  third  business  day  following  the  date of release of the
Company's  quarterly  or  annual  summary  statement  of  sales  and  earnings.

     Anything herein to the contrary notwithstanding, a Withholding Election may
be  disapproved  by  the  Committee  at  any  time.

                                        7
<PAGE>
     4.3       Relationship  to Other Employee Benefit Plans.  Stock Options and
               ---------------------------------------------
Awards  granted hereunder shall not be deemed to be salary or other compensation
to  any  Employee  for  purposes  of  any pension, thrift, profit-sharing, stock
purchase  or any other employee benefit plan now maintained or hereafter adopted
by  the  Company.

     4.4       Amendments  and  Termination.  The  Board of Directors may at any
               ----------------------------
time suspend, amend or terminate this Plan.  No amendment, except as provided in
Paragraph  3.3,  or  modification of this Plan may be adopted, except subject to
stockholder  approval, which would (1) materially increase the benefits accruing
to  the  Employees  under  this  Plan,  (2)  materially  increase  the number of
securities  which  may  be  issued  under  this  Plan  (subject to Paragraph 4.1
hereof),  or  (3)  materially  modify  the  requirements  as  to eligibility for
participation  in  this  Plan.

     4.5       Successors  in  Interest.  The  provisions  of  this Plan and the
               ------------------------
actions of the Committee shall be binding upon all heirs, successors and assigns
of  the  Company  and  of  the  Employees.

     4.6       Other  Documents.  All  documents prepared, executed or delivered
               ----------------
in  connection  with this Plan (including, without limitation, Option Agreements
and  Incentive  Agreements)  shall be, in substance and form, as established and
modified  by  the Committee; provided, however, that all such documents shall be
subject in every respect to the provisions of this Plan, and in the event of any
conflict between the terms of any such document and this Plan, the provisions of
this  Plan  shall  prevail.

     4.7       Fairness  of the Repurchase Price.  In the event that the Company
               ---------------------------------
repurchases  securities  upon  termination  of employment pursuant to this Plan,
either:  (a)  the  price  will  not  be  less  than the fair market value of the
securities  to  be repurchased on the date of termination of employment, and the
right to repurchase will be exercised for cash or cancellation of purchase money
indebtedness  for the securities within 90 days of termination of the employment
(or  in the case of securities issued upon exercise of options after the date of
termination,  within  90  days  after  the  date of the exercise), and the right
terminates  when the Company's securities become publicly traded, or (b) Company
will  repurchase  securities  at  the original purchase price, provided that the
right  to  repurchase  at  the  original purchase price lapses at the rate of at
least  20  percent  of the securities per year over five years from the date the
option  is  granted  (without  respect  to  the date the option was exercised or
became  exercisable)  and  the right to repurchase must be exercised for cash or
cancellation of purchase money indebtedness for the securities within 90 days of
termination  of  employment  (or  in  case of securities issued upon exercise of
options  after  the  date  of  termination, within 90 days after the date of the
exercise).

     4.8       No  Obligation  to Continue Employment.  This Plan and the grants
               --------------------------------------
which  might be made hereunder shall not impose any obligation on the Company to
continue  to  employ  any  Employee.  Moreover, no provision of this Plan or any
document executed or delivered pursuant to this Plan shall be deemed modified in
any  way  by any employment contract between an Employee (or other employee) and
the  Company.

     4.9       Misconduct  of  an Employee.  Notwithstanding any other provision
               ---------------------------
of  this  Plan, if an Employee commits fraud or dishonesty toward the Company or
wrongfully  uses  or  discloses  any  trade  secret,  confidential data or other
information  proprietary to the Company, or intentionally takes any other action
which  results  in material harm to the Company, as determined by the Committee,
in  its  sole and absolute discretion, the Employee shall forfeit all rights and
benefits  under  this  Plan.

     4.10      Term  of  Plan.  No  Stock  Option shall be exercisable, or Award
               --------------
granted,  unless  and until the Directors of the Company have approved this Plan
and  all  other  legal requirements have been met.  This Plan was adopted by the
Board  effective  April 1, 2005.  No Stock Options or Awards may be granted
under  this  Plan  after  March 31,  2015.

     4.11      Governing  Law.  This Plan and all actions taken thereunder shall
               --------------
be  governed  by,  and  construed  in  accordance with, the laws of the State of
Georgia.

     4.12      Assumption  Agreements.  The Company will require each successor,
               ----------------------
(direct  or  indirect, whether by purchase, merger, consolidation or otherwise),
to  all  or substantially all of the business or assets of the Company, prior to
the  consummation  of  each such transaction, to assume and agree to perform the
terms  and  provisions

                                        8
<PAGE>
remaining  to  be  performed  by  the Company under each Incentive Agreement and
Stock  Option  and  to  preserve the benefits to the Employees thereunder.  Such
assumption  and  agreement shall be set forth in a written agreement in form and
substance  satisfactory  to the Committee (an "Assumption Agreement"), and shall
include  such  adjustments,  if any, in the application of the provisions of the
Incentive  Agreements  and Stock Options and such additional provisions, if any,
as  the  Committee shall require and approve, in order to preserve such benefits
to  the  Employees.  Without  limiting  the  generality  of  the  foregoing, the
Committee  may  require  an  Assumption  Agreement  to  include  satisfactory
undertakings  by  a  successor:

                    (a)  To provide liquidity to the Employees at the end of the
Restriction  Period  applicable  to  the Common Stock awarded to them under this
Plan,  or  on  the  exercise  of  Stock  Options;

                    (b)  If  the  succession occurs before the expiration of any
period  specified  in  the  Incentive Agreements for satisfaction of performance
criteria  applicable  to  the  Common  Stock awarded thereunder, to refrain from
interfering  with  the Company's ability to satisfy such performance criteria or
to  agree  to  modify  such  performance criteria and/or waive any criteria that
cannot  be  satisfied  as  a  result  of  the  succession;

                    (c)  To  require  any  future  successor  to  enter  into an
Assumption  Agreement;  and

                    (d)  To  take  or  refrain from taking such other actions as
the Committee may require and approve, in its discretion.

     4.13      Compliance  with  Rule  16b-3.  Transactions  under this Plan are
               -----------------------------
intended  to  comply  with  all  applicable conditions of Rule 16b-3 promulgated
under the Exchange Act.  To the extent that any provision of this Plan or action
by  the  Committee  fails to so comply, it shall be deemed null and void, to the
extent permitted by law and deemed advisable by the Committee.

     4.14      Information  to  Shareholders.  The Company shall furnish to each
               -----------------------------
of its stockholders financial statements of the Company at least annually.

     IN  WITNESS  WHEREOF,  this Plan has been executed effective as of April 1,
2005.

                                        PLANETLINK COMMUNICATIONS, INC.

                                        By /s/ M. Dewey Bain
                                          --------------------------------------
                                          M. Dewey Bain, President

                                        9
<PAGE>

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