Document:

NUMBER                                                    UNITS

U-__________

 SEE REVERSE FOR
CERTAIN DEFINITIONS      CHINA MINERAL ACQUISITION CORPORATION

                                                          CUSIP

UNITS CONSISTING OF ONE SHARE OF COMMON STOCK AND TWO WARRANTS EACH TO PURCHASE
ONE SHARE OF COMMON STOCK

THIS CERTIFIES THAT
                   -------------------------------------------------------------

is the owner of                                                           Units.
               -----------------------------------------------------------

Each Unit ("Unit") consists of one (1) share of common stock, par value $.0001
per share ("Common Stock"), of China Mineral Acquisition Corporation, a Delaware
corporation (the "Company"), and two warrants (the "Warrants"). Each Warrant
entitles the holder to purchase one (1) share of Common Stock for $5.00 per
share (subject to adjustment). Each Warrant will become exercisable on the later
of the Company's completion of a business combination or ______________, 2005
and will expire unless exercised before 5:00 p.m., New York City Time, on
____________, 2009, or earlier upon redemption (the "Expiration Date"). The
Common Stock and Warrants comprising the Units represented by this certificate
are not transferable separately prior to __________, 2004, subject to earlier
separation in the discretion of Broadband Capital Management LLC. The terms of
the Warrants are governed by a Warrant Agreement, dated as of _______, 2004,
between the Company and Continental Stock Transfer & Trust Company, as Warrant
Agent, and are subject to the terms and provisions contained therein, all of
which terms and provisions the holder of this certificate consents to by
acceptance hereof. Copies of the Warrant Agreement are on file at the office of
the Warrant Agent at 17 Battery Place, New York, New York 10004, and are
available to any Warrant holder on written request and without cost.

     This certificate is not valid unless countersigned by the Transfer Agent
     and Registrar of the Company.

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

By

                     CHINA MINERAL ACQUISITION CORPORATION

                                   CORPORATE

                                   SEAL 2004

                                    DELAWARE

--------------------------------------      -----------------------------------
               Chief Executive Officer                                Secretary

                      CHINA MINERAL ACQUISITION CORPORATION

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

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

TEN COM - as tenants in common         UNIF GIFT MIN ACT - ____ Custodian _____
TEN ENT - as tenants by the entireties                    (Cust)         (Minor)
JT TEN -  as joint tenants with right         under Uniform Gifts to Minors
          of survivorship and not as          Act ______________
          tenants in common                          (State)

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

     For value received, ___________________________ hereby sell, assign and
transfer unto

PLEASE INSERT SOCIAL SECURITY OR OTHER
    IDENTIFYING NUMBER OF ASSIGNEE

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

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

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

Dated
     -------------------------

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

Signature(s) Guaranteed:

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THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION
(BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH
MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO
S.E.C. RULE 17Ad-15.SHARES
                                                         SEE REVERSE FOR
                                                       CERTAIN DEFINITIONS
NUMBER
 C-0                     [GRAPHIC OMITTED]
              Incorporated under the laws of the State of Delaware

                     CHINA MINERAL ACQUISITION CORPORATION
                    TOTAL AUTHORIZED ISSUE 21,000,000 SHARES

20,000,000 SHARES $.0001 PAR VALUE             1,000,000 SHARES $.0001 PAR VALUE
        COMMON STOCK                                   PREFERRED STOCK

                                    SPECIMEN

THIS IS TO CERTIFY THAT _______________________________________IS THE OWNER OF

______________________________________________________________________________
            Fully Paid and Non-Assessable Shares of Common Stock of
                     China Mineral Acquisition Corporation

transferable only on the books of the Corporation by the holder thereof in
person or by a duly authorized Attorney upon surrender of this Certificate
properly endorsed.

WITNESS, the seal of the Corporation and the signatures of its duly authorized
officers.

DATED

---------------------------------                   ----------------------------
                        Secretary                                      President

                                     [SEAL]

                                                              SHARES
                                                         SEE REVERSE FOR
                                                       CERTAIN DEFINITIONS
NUMBER
 P-0                     [GRAPHIC OMITTED]
              Incorporated under the laws of the State of Delaware

                     CHINA MINERAL ACQUISITION CORPORATION
                    TOTAL AUTHORIZED ISSUE 21,000,000 SHARES

20,000,000 SHARES $.0001 PAR VALUE             1,000,000 SHARES $.0001 PAR VALUE
        COMMON STOCK                                   PREFERRED STOCK

                                    SPECIMEN

THIS IS TO CERTIFY THAT _______________________________________IS THE OWNER OF

______________________________________________________________________________
           Fully Paid and Non-Assessable Shares of Preferred Stock of
                      China Mineral Acquisition Corporation

transferable only on the books of the Corporation by the holder thereof in
person or by a duly authorized Attorney upon surrender of this Certificate
properly endorsed.

WITNESS, the seal of the Corporation and the signatures of its duly authorized
officers.

DATED

---------------------------------                   ----------------------------
                        Secretary                                      President

                                     [SEAL]NUMBER                     (SEE REVERSE LEGEND)                         WARRANTS

__________     (THIS WARRANT WILL BE VOID IF NOT EXERCISED PRIOR TO
                 5:00 P.M. NEW YORK CITY TIME, __________, 2009

                      CHINA MINERAL ACQUISITION CORPORATION

                                     WARRANT

THIS CERTIFIES THAT, for value received

is the registered holder of a Warrant or Warrants expiring ________, 2009 (the
"Warrant") to purchase two fully paid and non-assessable shares of Common Stock,
par value $.0001 per share ("Shares"), of China Mineral Acquisition Corporation,
a Delaware corporation (the "Company") for each Warrant evidenced by this
Warrant Certificate. The Warrant entitles the holder thereof to purchase from
the Company, commencing on the later of (i) the consummation by the Company of a
merger, capital stock exchange, asset acquisition or other similar business
combination or (ii) __________, 2005, such number of Shares of the Company at
the price of $5.00 per share, upon surrender of this Warrant Certificate and
payment of the Warrant Price at the office or agency of the Warrant Agent,
Continental Stock Transfer & Trust Company, but only subject to the conditions
set forth herein and in the Warrant Agreement between the Company and
Continental Stock Transfer & Trust Company. The Warrant Agreement provides that
upon the occurrence of certain events the Warrant Price and the number of
Warrant Shares purchasable hereunder, set forth on the face hereof, may, subject
to certain conditions, be adjusted. The term Warrant Price as used in this
Warrant Certificate refers to the price per Share at which Shares may be
purchased at the time the Warrant is exercised.

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

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

         Warrant Certificates, when surrendered at the office or agency of the
Warrant Agent by the registered holder hereof in person or by attorney duly
authorized in writing, may be exchanged in the manner and subject to the
limitations provided in the Warrant Agreement, but without payment of any
service charge, for another Warrant Certificate or Warrant Certificates of like
tenor and evidencing in the aggregate a like number of Warrants.

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

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

         This Warrant does not entitle the registered holder to any of the
rights of a Stockholder of the Company until exercised.

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

By

----------------------------------------------------          -----------------------------------------------------
Dr. Bing Zhao, Chief Financial Officer and Secretary          Dr. Simon Mu, Chief Executive Officer and President

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

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

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                     (PLEASE TYPE OR PRINT NAME AND ADDRESS)

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                 (SOCIAL SECURITY OR TAX IDENTIFICATION NUMBER)

and be delivered to
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                     (PLEASE PRINT OR TYPE NAME AND ADDRESS)

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

Dated: _____________________     __________________________________________
                                          (SIGNATURE)

                                          --------------------------------------
                                          (ADDRESS)
                                          --------------------------------------

                                          --------------------------------------
                                          (TAX IDENTIFICATION NUMBER)

                                   ASSIGNMENT

         To Be Executed by the Registered Holder in Order to Assign Warrants For
Value Received, _______________________ hereby sell, assign, and transfer unto

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                     (PLEASE TYPE OR PRINT NAME AND ADDRESS)

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                 (SOCIAL SECURITY OR TAX IDENTIFICATION NUMBER)

and be delivered to
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                     (PLEASE PRINT OR TYPE NAME AND ADDRESS)

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

Dated: _________________________               _________________________________
                                               (SIGNATURE)

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

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