Document:

THIS NOTE
HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE
"SECURITIES ACT"), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT
TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OR PURSUANT TO
AN AVAILABLE EXEMPTION FROM, OR IN A TRANSACTION NOT SUBJECT TO,
THE  REGISTRATION REQUIREMENTS OF THE SECURITIES ACT.

     

    MASTER SILICON CARBIDE INDUSTRIES,
INC.

     

     (A
Delaware Corporation)

     

     CONVERTIBLE  NOTE

     

    DATE:   September
21, 2009

    

    FOR VALUE
RECEIVED, Master Silicon
Carbide Industries, Inc. a Delaware corporation (the “Company”), hereby
unconditionally promises to pay to Vicis Capital Master Fund
(together with its registered
assigns, the “Holder”) on the
Maturity Date, as defined below, the principal sum of TEN MILLION DOLLARS (U.S.
$10,000,000), and to pay to the Holder interest on the unpaid principal amount
of this Note as provided in Article I
hereof.  Capitalized terms used but not otherwise defined herein have
the respective meanings given to such terms in Article V
hereof.

    

    ARTICLE
I

    

    PRINCIPAL

    

    Section
1.1          Principal.  The
entire unpaid principal amount of this Note shall be paid on the Maturity
Date.   Promptly following the payment in full of this Note, the
Holder shall surrender this Note to the Company for cancellation.

    

    Section
1.2           Interest.  No
interest shall be payable on this Note.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    ARTICLE
II

    

    PAYMENTS

    

    Section
2.1          Payments
Generally.  All payments of principal to be made by the Company
in respect of this Note shall be made in Dollars by delivery to the Holder, at
the address the Holder provides to the Company, not later than 12:00 noon New
York time on the date on which such payment shall be due.  If the due
date of any payment in respect of this Note would otherwise fall on a day that
is not a Business Day, such due date shall be extended to the next succeeding
Business Day.  All payments by the Company under this Note will be
made without setoff or counterclaim and free and clear of, and without
deductions for, any taxes, fees or other expenses or claims of any
kind.

    

    Section
2.2          Prepayments.  At
any time, and from time to time, the Company may, at its option, prepay this
Note (in an amount up to but not exceeding the unpaid principal amount hereof)
in whole or in part without premium or penalty.

    

    ARTICLE
III

    

    CONVERSION

    

    Section
3.1           Automatic
Conversion.   Within three business
days  following  completion of the proposed merger (the
“Change of
Domicile”) of the Company with and  into a Nevada subsidiary
with the Nevada subsidiary being the surviving
corporation   this  Note shall be automatically
converted  into shares of Series B Preferred Stock (“Shares”) of the
Nevada corporation at the Conversion Rate (as defined below).  The
Shares shall have the rights and preferences set forth in the Certificate of
Designation, a copy of which is attached hereto.  The number of Shares
issuable upon conversion of the Note shall be determined by dividing (x) the
principal amount of the Note by (y) the Conversion Price (the "Conversion
Rate").  "Conversion Price"
means $10.87 per Share.

     

    Section
3.3          Mechanics
of  Conversion.  The holder shall surrender this Note
(or an indemnification undertaking in respect of this Note in the case of its
loss, theft or destruction) to a common carrier for delivery to the Company as
soon as practicable on or following automatic conversion of the
Note.   On or before the third (3rd) day following the date of
receipt of the Note, the Company shall deliver a certificate, registered in the
name of the holder or its designee, for the number of Shares to which the holder
shall be entitled.

     

    ARTICLE
IV

    

    EVENTS
OF DEFAULT

    

    Section
4.1          Event of
Default.  "Event of Default", wherever
used herein, means any one of the following events (whatever the reason for such
Event of Default and whether it shall be voluntary or involuntary or be effected
by operation of law or pursuant to any judgment, decree or order of any court or
any order, rule or regulation of any administrative or governmental
body):

    

    (a)           default
in the payment of the outstanding principal amount of this Note at its Maturity
Date; or

    

    (b)           a
default by the Company of any of its obligations (other than (a) and (b) above)
under this Note which shall not have been cured within 10 days after notice from
the holder of such default.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    (c)           the
entry of a decree or order by a court having jurisdiction in the premises
adjudging the Company a bankrupt or insolvent, or approving as properly filed a
petition seeking reorganization, arrangement, adjustment or composition of or in
respect of the Company under Federal bankruptcy law or any other applicable
Federal or state law, or appointing a receiver, liquidator, assignee, trustee,
sequestrator or other similar official of the Company or of any substantial part
of the property of the Company, or ordering the winding up or liquidation of the
affairs of the Company; or

    

    (d)           the
institution by the Company of proceedings to be adjudicated a bankrupt or
insolvent, or the consent by the Company to the institution of bankruptcy or
insolvency proceedings against it, or the filing by the Company of a petition or
answer or consent seeking reorganization or relief under Federal bankruptcy law
or any other applicable Federal or state law, or the consent by the Company to
the filing of such petition or to the appointment of a receiver, liquidator,
assignee, trustee, sequestrator or similar official of the Company or of any
substantial part of the property of the Company, or the making by the Company of
an assignment for the benefit of creditors, or the admission by the Company in
writing of its inability to pay its debts generally as they become due, or the
taking of corporate action by the Company in furtherance of any such
action.

    

    Section
4.2           Acceleration of
Note.  If an Event of Default occurs and is continuing, then
and in every such case the Holder may declare the outstanding principal amount
of this Note to be due and payable immediately, by a notice in writing to the
Company, and upon any such declaration such principal shall become immediately
due and payable.  Notwithstanding the foregoing, if an Event of
Default referenced in paragraph (c) or paragraph (d) of Section 4.1 occurs, the
outstanding principal amount of this Note shall automatically become due and
payable immediately without any declaration or other action on the part of the
Holder.  At any time after the outstanding principal amount of this
Note shall become immediately due and payable and before a judgment or decree
for payment of the money due has been obtained, the Holder, by written notice to
the Company, may rescind and annul any acceleration and its
consequences.

    

    ARTICLE
V

    

    DEFINITIONS

    

    Section
5.1           Definitions.  The
following terms shall have the meanings set forth below:

    

    “Business Day” means a day
other than Saturday, Sunday or any day on which banks located in the Province of
Ontario are authorized or obligated to close.

    

    “Dollars” and “$” means lawful money of the
United States of America.

    

    “Maturity Date” shall mean
December 31, 2009.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    “Note” means this Promissory
Note of the Company issued to the holder, as modified and supplemented and in
effect from time to time.

    

    “Person” means any person or
entity of any nature whatsoever, specifically including an individual, a firm, a
company, a corporation, a partnership, a limited liability company, a trust or
other entity.

    

    ARTICLE
VI

    

    MISCELLANEOUS

    

    Section
6.1           Governing Law;
Jurisdiction.  This Note shall be governed by, and construed in
accordance with, the laws of the State of New York, without regard to the
conflicts of laws provisions thereof.  The Company hereby irrevocably
and unconditionally submits, for itself and its property, to the nonexclusive
jurisdiction of the Courts of the State of New York in any action or proceeding
arising out of or relating to this Note, or for recognition or enforcement of
any judgment, and hereby irrevocably and unconditionally agrees that all claims
in respect of any such action or proceeding may be heard and determined in the
State of New York.  The Company hereby agrees that a final judgment in
any such action or proceeding shall be conclusive and may be enforced in other
jurisdictions by suit on the judgment or in any other manner provided by
law.  The Company hereby irrevocably and unconditionally waives, to
the fullest extent it may legally and effectively do so, any objection which it
may now or hereafter have to the laying of venue of any suit, action or
proceeding arising out of or relating to this Note in any court referred to
above, and hereby irrevocably waives, to the fullest extent permitted by law,
the defense of an inconvenient forum to the maintenance of such action or
proceeding in any such court.  The Company irrevocably consents to
service of process in the manner provided for notices below.  Nothing
in this Agreement will affect the right of the Holder to serve process in any
other manner permitted by law.

    

    Section
6.2           Successors.  All
agreements of the Company in this Note shall bind its successors and permitted
assigns (including, without limitation, the surviving entity from the Company’s
proposed reincorporation into the State of Nevada, which entity shall take all
steps reasonably necessary to file the Certificate of Designation and issue the
Shares following the Conversion Date).  This Note shall inure to the
benefit of the Holder and its permitted successors and assigns.  The
Company shall not delegate any of its obligations hereunder without the prior
written consent of Holder.

    

    Section
6.3           Amendment, Modification or
Waiver.  No provision of this Note may be amended, modified or
waived except by an instrument in writing signed by the Company and the
Holder.

    

    Section
6.4           Legend.  This Note,
and any note issued in exchange or substitution for this Note, shall bear the
legend appearing on the first page hereof.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    Section
6.5           Notices.  All
notices and other communications in respect of this Note (including, without
limitation, any modifications of, or requests, waivers or consents under, this
Note) shall be given or made in writing (including, without limitation, by
telecopy) at the following addresses:

     

    If  to
the Company:

    

    
      Master
Silicon Carbide Industries, Inc.

    

    558 Lime
Rock Road

    
      Lakeville,
Connecticut 06039

    

    
      Telephone:
(860) 435-7000

    

    Facsimile:
(860) 435-6540

    

    
      and
to:

    

    

    
      Guzov
Ofsink, LLC

    

    
      600
Madison Avenue, 14th
Floor

    

    
      New York,
NY 10022

    

    
      Attention:
Darren L. Ofsink, Esq.

    

    
      Facsimile
No: 212-688-7273

    

    

    
      If to
Investor:

    

    

    Vicis Capital Master Fund,

    c/o Vicis
Capital,  LLC

    126 East 56th Street,
7th
Floor,

    New York, NY 10022.

    
      Tel. No.:
212-909-4600

    

    
      Fax No.:
212-909-4601

    

    

    Except as
otherwise provided in this Note, all such communications shall be deemed to have
been duly given when transmitted by telecopier or personally delivered or, in
the case of a mailed notice, upon receipt, in each case given or addressed as
aforesaid.

    

    Section
6.6           Delay or Omission Not
Waiver.  No failure or delay on the part of the holder in the
exercise of any power, right, or privilege hereunder shall operate as a waiver
thereof, nor shall any single or partial exercise of any such power, right or
privilege preclude other or further exercise thereof or of any right, power or
privilege.  All rights and remedies existing hereunder are cumulative
to, and not exclusive of, any rights or remedies otherwise
available.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    IN WITNESS WHEREOF, the Company has
caused this Note to be duly executed by an authorized officer thereof as of the
date and year first above written.

    

    
      
        
          
            	
                    MASTER
      SILICON CARBIDE INDUSTRIES, INC.

                  
	 
      	 
      
	
                    By:

                  	
                    /s/
      John D. Kuhns

                  
	
                    Name:   

                  	
                    John
      D. Kuhns

                  
	
                    Title:   

                  	
                    CEO
      and PresidentVOTING
AGREEMENT

     

    THIS
VOTING AGREEMENT (the “Agreement”) is made
and entered into as of this ___ day of ______ 2009 (the “Effective Date”) by and
among China Holdings Acquisition Corp., a Delaware corporation (including any
successor, the “Parent”), China
Ceramics Co., Ltd., a British Virgin Islands company (the “Purchaser”), Mr. Wong
Kung Tok (the “Seller”), the owner
of 100% of the equity interests of Success Winner Limited (the “Company”), the
owner of 100% of the equity interests of Stand Best Creation Limited, which owns
100% of the equity interests of Jinjiang Hengda Ceramics Co., Ltd. (“Hengda”),
Hengda and those certain stockholders of the Parent listed on Schedule A hereto
(together with any subsequent stockholders, or any transferees, who become
parties hereto as “Stockholders” pursuant to Section 4.1 and 4.2 below, the
“Stockholders”.  The
Parent, the Purchaser, Hengda, the Seller and the Stockholders are sometimes
individually referred to herein as a “Party” and are
sometimes collectively referred to herein as the “Parties.”

     

    RECITALS

     

    A.           The
Company, the Purchaser, Hengda, the Parent and the Seller have entered into that
certain Stock Purchase Agreement dated August 19, 2009 (the “Stock Purchase
Agreement”), pursuant to which the Purchaser will acquire all of the
outstanding securities of the Company from the Seller, and following such
acquisition, Parent will merge with and into the Purchaser.

     

    B.           The
Parties’ desire to enter into this Agreement to set forth their agreements and
understandings with respect to how shares of Parent’s capital stock held by them
will be voted on in connection with, and following, the transactions
contemplated by the Stock Purchase Agreement.

     

    AGREEMENT

     

    NOW,
THEREFORE, in consideration of the foregoing and the mutual promises contained
herein, the Parties agree as follows.

     

    1.           Voting Provisions Regarding
Board of Directors

     

    1.1           Size of the
Board.  Each Stockholder and the Seller agree to vote, or cause
to be voted, all Shares (as defined below) owned by such Stockholder or the
Seller, or over which such Stockholder or the Seller has voting control, from
time to time and at all times, in whatever manner as shall be necessary to
ensure that the size of the Board of Directors of the Purchaser after the
closing of the transaction contemplated by the Stock Purchase Agreement (the
“Board”) shall
be set and remain until April 30, 2012 (the “End Date”), at five
(5) directors.  For purposes of this Agreement, the term “Shares” shall mean
and include any securities of the Parent the holders of which are entitled to
vote for members of the Board, now owned or subsequently acquired by a
Stockholder, however acquired, whether through stock splits, stock dividends,
reclassifications, recapitalizations, similar events or
otherwise.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    1.2          Board
Composition.

     

    (a)           Until
the End Date, the Seller Designees and the Parent Designees, each as defined
below, will be the only nominees of Parent to the Board presented by the Parent
to its stockholders for election at a meeting, pursuant to any written consent,
or otherwise.

     

    (b)           Each
Stockholder and the Seller agree to vote, or cause to be voted, all Shares owned
by such Stockholder or the Seller, or over which such Stockholder or the Seller
has voting control, from time to time and at all times, in whatever manner as
shall be necessary to ensure that at each annual or special meeting of
stockholders at which an election of directors is held or pursuant to any
written consent of the stockholders, two (2) members designated by the Parent,
who shall initially be Paul Kelly and Cheng Davis (the “Parent Designees”)
and three (3) members designated by the Seller, of which one (1) designee shall
qualify as an independent director pursuant to the rules of any stock exchange
on which the Purchaser may be listed (the “Seller Designees”),
shall be elected to the Board.

     

    1.3          Removal of Board
Members.  Each Stockholder and the Seller also agree to vote,
or cause to be voted, all Shares owned by such Stockholder or the Seller, or
over which such Stockholder or the Seller has voting control, from time to time
and at all times, in whatever manner as shall be necessary to ensure
that:

     

    (a)           no
director elected pursuant to Section 1.2 of this
Agreement may be removed from office prior to the End Date other than for cause
unless (i) such removal is directed or approved by the affirmative vote of the
person, or of the holders of a majority of the shares of voting stock, entitled
under Section
1.2 to designate that director or (ii) the person(s) originally entitled
to designate or approve such director or occupy such Board seat pursuant to
Section 1.2 is no longer so entitled to designate or approve such director or
occupy such Board seat; and

     

    (b)           any
vacancies created by the resignation, removal or death of a director elected
pursuant to Sections
1.2 shall be filled in accordance with Section
1.2.

    

    All
Stockholders and the Seller agree to execute any written consents required to
perform the obligations of this Agreement, and the Parent agrees at the request
of any person entitled to designate directors to call a special meeting of
stockholders for the purpose of electing directors.

     

    1.4          No Liability for Election of
Recommended Directors.  No Party, nor any officer, director,
stockholder, partner, employee or agent of any such Party, shall have any
liability as a result of designating a person for election as a director for any
act or omission by such designated person in his or her capacity as a director
of the Purchaser, nor shall any Party have any liability as a result of voting
for any such designee in accordance with the provisions of this
Agreement.

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

     

    2.           Remedies.

     

    2.1           Covenants of the Parent and
the Seller.  The Parent, the Company and the Seller agree to
use their best efforts, within the requirements of applicable law, to ensure
that the rights granted under this Agreement are effective and that the Parties
enjoy the benefits of this Agreement.  Such actions include, without
limitation, the use of the Parent’s and the Seller’s best efforts to cause the
nomination and election of the directors as provided above.

     

    2.2           Irrevocable
Proxy.  Each Party to this Agreement hereby constitutes and
appoints the other Parties hereto, and each of them, with full power of
substitution, as the proxies of the Party with respect to the matters set forth
herein, including without limitation, election of persons as members of the
Board in accordance with Section 1 hereto, and
hereby authorizes each of them to represent and to vote, if and only if the
Party attempts to vote (whether by proxy, in person or by written consent), or
to fail to vote, in a manner which is inconsistent with the terms of this
Agreement, all of such Party’s Shares in favor of the election of persons as
members of the Board determined pursuant to and in accordance with the terms and
provisions of this Agreement.  The proxy granted pursuant to the
immediately preceding sentence is given in consideration of the agreements and
covenants of the Parent and the Seller and the Parties hereto in connection with
the transactions contemplated by this Agreement and, as such, is coupled with an
interest and shall be irrevocable unless and until this Agreement terminates or
expires pursuant to Section 3
hereof.  Each Party hereto hereby revokes any and all previous proxies
with respect to the Shares and shall not hereafter, unless and until this
Agreement terminates or expires pursuant to Section 3 hereof,
purport to grant any other proxy or power of attorney with respect to any of the
Shares, deposit any of the Shares into a voting trust or enter into any
agreement (other than this Agreement), arrangement or understanding with any
person, directly or indirectly, to vote, grant any proxy or give instructions
with respect to the voting of any of the Shares, in each case, with respect to
any of the matters set forth herein.

     

    2.3           Specific
Enforcement.  Each Party acknowledges and agrees that each
Party hereto will be irreparably damaged in the event any of the provisions of
this Agreement are not performed by the Parties in accordance with their
specific terms or are otherwise breached.  Accordingly, it is agreed
that each of the Parent and the Stockholders shall be entitled to an injunction
to prevent breaches of this Agreement and to specific enforcement of this
Agreement and its terms and provisions in any action instituted in any court of
the United States or any state having subject matter jurisdiction.

     

    2.4           Remedies
Cumulative.  All remedies, either under this Agreement or by
law or otherwise afforded to any Party, shall be cumulative and not
alternative.

    
      
         

      

      
        3

        
          

        

      

      
         

      

    

     

    3.           Term.  This
Agreement shall be effective as of the date hereof and shall continue in effect
until and shall terminate upon the earliest to occur of (a) April 30, 2012, and
(b) termination of this Agreement in accordance with Section 4.8
below.

     

    4.           Miscellaneous

     

    4.1           Additional
Stockholders.  In the event that after the date of this
Agreement, the Purchaser enters into an agreement with any Person to issue
shares of capital stock to such Person other than a public offering of shares of
capital stock of the Purchaser, following which such Person shall hold Shares
constituting one percent (1%) or more of the Purchaser’s then outstanding
capital stock (treating for this purpose all shares of Common Stock issuable
upon exercise of or conversion of outstanding options, warrants or convertible
securities, as if exercised and/or converted or exchanged), then, the Purchaser
shall cause such Person, as a condition precedent to entering into such
agreement, to become a party to this Agreement by executing an Adoption
Agreement in the form attached hereto as Exhibit A, agreeing
to be bound by and subject to the terms of this Agreement as a Stockholder
hereunder and thereafter such person shall be deemed a  Stockholder
for all purposes hereunder.

     

    4.2           Successors and
Assigns.  The terms and conditions of this Agreement shall
inure to the benefit of and be binding upon the respective successors and
assigns of the Parties.  Nothing in this Agreement, express or
implied, is intended to confer upon any person other than the Parties or persons
named herein or their respective successors and assigns any rights, remedies,
obligations, or liabilities under or by reason of this Agreement, except as
expressly provided in this Agreement.

     

    4.3           Counterparts;
Facsimile.  This Agreement may also be executed and delivered
by facsimile signature and in two or more counterparts, each of which shall be
deemed an original, but all of which together shall constitute one and the same
instrument.

     

    4.4           Titles and
Subtitles.  The titles and subtitles used in this Agreement are
used for convenience only and are not to be considered in construing or
interpreting this Agreement.

     

    4.5           Notices.  All
notices and other communications given or made pursuant to this Agreement shall
be in writing and shall be deemed effectively given:  (a) upon
personal delivery to the Party to be notified, (b) when sent by confirmed
electronic mail or facsimile if sent during normal business hours of the
recipient, and if not so confirmed, then on the next business day, (c) five (5)
days after having been sent by registered or certified mail, return receipt
requested, postage prepaid, or (d) one (1) day after deposit with a nationally
recognized overnight courier, specifying next day delivery, with written
verification of receipt.  All communications shall be sent to the
respective Parties at their address as set forth on Schedule A or Schedule B hereto, or
to such email address, facsimile number or address as subsequently modified by
written notice given in accordance with this Section
4.5.  If notice is given to the Parent, a copy shall also be
sent to Loeb & Loeb LLP, 345 Park Avenue, New York, NY 10154,
Attention:  Mitchell Nussbaum, Esq.

    
      
         

      

      
        4

        
          

        

      

      
         

      

    

     

    4.6          Consent Required to Amend,
Terminate or Waive.  Except as otherwise provided, this
Agreement may be amended or modified and the observance of any term hereof may
be waived (either generally or in a particular instance and either retroactively
or prospectively) only by a written instrument executed by the Stockholders
holding a majority of the Shares then held by the
Stockholders.  Notwithstanding the foregoing:

     

    (a)           the
consent of the Stockholders shall not be required for any amendment or waiver if
such amendment or waiver does not apply to the Stockholders;

     

    (b)           any
provision hereof may be waived by the waiving Party on such Party’s own behalf,
without the consent of any other Party;

     

    (c)           Section 1.2 of this
Agreement shall not be amended or waived without the written consent of the
Seller and the Parent.

     

    The
Company shall give prompt written notice of any amendment, termination or waiver
hereunder to any Party that did not consent in writing thereto.  Any
amendment, termination or waiver effected in accordance with this Section 4.8 shall be
binding on each Party and all of such Party’s successors and permitted assigns,
whether or not any such Party, successor or assignee entered into or approved
such amendment, termination or waiver.

    

    4.7          Acts Constituting Consent or
Waiver.  No delay or omission to exercise any right, power or
remedy accruing to any Party under this Agreement, upon any breach or default of
any other Party under this Agreement, shall impair any such right, power or
remedy of such non-breaching or non-defaulting Party nor shall it be construed
to be a waiver of any such breach or default, or an acquiescence therein, or of
or in any similar breach or default thereafter occurring; nor shall any waiver
of any single breach or default be deemed a waiver of any other breach or
default previously or thereafter occurring.  Any waiver, permit,
consent or approval of any kind or character on the part of any Party of any
breach or default under this Agreement, or any waiver on the part of any Party
of any provisions or conditions of this Agreement, must be in writing and shall
be effective only to the extent specifically set forth in such
writing.

     

    4.8          Severability.  The
invalidity or unenforceability of any provision hereof shall in no way affect
the validity or enforceability of any other provision.

     

    4.9          Entire
Agreement.  This Agreement (including the Exhibits hereto, if
any), and the Certificate of Incorporation and Stock Purchase Agreement and the
Additional Agreements (as defined in the Stock Purchase Agreement) constitute
the full and entire understanding and agreement between the Parties with respect
to the subject matter hereof, and any other written or oral agreement relating
to the subject matter hereof existing between the Parties are expressly
canceled.

    
      
         

      

      
        5

        
          

        

      

      
         

      

    

     

    4.10           Stock Splits, Stock
Dividends, etc.  In the event of any issuance of Shares of the
Parent’s voting securities hereafter to any of the Stockholders (including,
without limitation, in connection with any stock split, stock dividend,
recapitalization, reorganization, or the like), such Shares shall become subject
to this Agreement.

     

    4.11           Manner of
Voting.  The voting of Shares pursuant to this Agreement may be
effected in person, by proxy, by written consent or in any other manner
permitted by applicable law.

     

    4.12           Further
Assurances.  At any time or from time to time after the date
hereof, the Parties agree to cooperate with each other, and at the request of
any other Party, to execute and deliver any further instruments or documents and
to take all such further action as the other Party may reasonably request in
order to evidence or effectuate the consummation of the transactions
contemplated hereby and to otherwise carry out the intent of the Parties
hereunder.

     

    4.13           Costs of
Enforcement.  If any Party to this Agreement seeks to enforce
its rights under this Agreement by legal proceedings, the non-prevailing Party
shall pay all costs and expenses incurred by the prevailing Party, including,
without limitation, all reasonable attorneys’ fees.

     

    [Signature
Page Follows]

    
      
         

      

      
        6

        
          

        

      

      
         

      

    

     

    IN
WITNESS WHEREOF, the Parties have executed this Voting Agreement as of the date
first written above.

     

    
      
        
          
            
              
                
                  
                    
                      
                        
                          
                            
                              
                                
                                  
                                    
                                      
                                        
                                          
                                            
                                              
                                                
                                                  
                                                    
                                                      
                                                        
                                                          
                                                            
                                                              
                                                                
                                                                  
                                                                    
                                                                      
                                                                        
                                                                          
                                                                            
                                                                              
                                                                                
                                                                                  	 
      	CHINA
      HOLDINGS ACQUISITION CORP.
	 	 
	 
      	
                                                                                          By:

                                                                                        	 
      
	 
      	
                                                                                          Name:  Paul
      K. Kelly

                                                                                          Title:  Chairman
      and Chief Executive Officer

                                                                                        
	 
      	 
      	 
      
	 
      	CHINA
      CERAMICS CO., LTD.
	 	 	 
	 
      	
                                                                                          By:

                                                                                        	 
      
	 
      	
                                                                                          Name:  Paul
      K. Kelly

                                                                                          Title:
      Director

                                                                                        
	 
      	 
      	 
      
	 
      	
                                                                                          JINJIANG
      HENGDA CERAMICS CO. LTD.

                                                                                        
	 	 	 
	 
      	
                                                                                          By:

                                                                                        	 
      
	 	 
	 
      	
                                                                                          Name:
      Huang Jia Dong

                                                                                          Title:
      Chairman

                                                                                        
	 	 	 
	 	SELLER
	 
      	
                                                                                           
      

                                                                                           

                                                                                        
	 
      	Wong
      Kung Tok
	 	 
	 
      	STOCKHOLDERS:
	 	 
	 
      	 
      
	 
      	
                                                                                          Name:

                                                                                        	 
      
	 
      	 
      	 
      
	 	 	 
	 
      	
                                                                                          Name:

                                                                                        	 
      

                                                                                

                                                                              

                                                                            

                                                                          

                                                                        

                                                                      

                                                                    

                                                                  

                                                                

                                                              

                                                            

                                                          

                                                        

                                                      

                                                    

                                                  

                                                

                                              

                                            

                                          

                                        

                                      

                                    

                                  

                                

                              

                            

                          

                        

                      

                    

                  

                

              

            

          

        

      

    

    
      
         

      

      
        7

        
          

        

      

      
         

      

    

     

    SCHEDULE
A

     

    STOCKHOLDERS

     

    Name/Address                                                                                            Amount
of Shares Held

    
      
         

      

      
        ix

        
          

        

      

      
         

      

    

     

    EXHIBIT
A

     

    ADOPTION
AGREEMENT

     

    This
Adoption Agreement (“Adoption
Agreement”) is executed on ________________, 20__, by the undersigned
(the “Holder”) pursuant
to the terms of that certain Voting Agreement dated as of [_____ __, 20___] (the
“Agreement”), by and
among the Parent, the Purchaser, Hengda the Seller and certain of the Parent’s
Stockholders, as such Agreement may be amended or amended and restated
hereafter.  Capitalized terms used but not defined in this Adoption
Agreement shall have the respective meanings ascribed to such terms in the
Agreement.  By the execution of this Adoption Agreement, the Holder
agrees as follows.

     

    1.1          Acknowledgement.  Holder
acknowledges that Holder is acquiring certain shares of the capital stock of the
Purchaser (the “Stock”)[ or options,
warrants or other rights to purchase such Stock (the “Options”)], for one
of the following reasons (Check the correct box):

     

    
      	
               
      

            	
               ̈

            	
              as
      a transferee of Shares from a Party in such Party’s capacity as
      “Stockholder” bound by the Agreement, and after such transfer, Holder
      shall be considered a “Stockholder” for all purposes of the
      Agreement.

            

    

     

    
      	
               
      

            	
               ̈

            	
              in
      accordance with Section 4.1 of the Agreement, as a new Party, in which
      case Holder will be a “Stockholder” for all purposes of the
      Agreement.

            

    

     

    1.2          Agreement.  Holder
hereby (a) agrees that the Stock [Options], and any other shares of capital
stock or Shares required by the Agreement to be bound thereby, shall be bound by
and subject to the terms of the Agreement, (b) makes the representations and
warranties to the other Parties to the Agreement that are set forth in Section 2
thereof, and (b) adopts the Agreement with the same force and effect as if
Holder were originally a Party thereto.

     

    1.3          Notice.  Any
notice required or permitted by the Agreement shall be given to Holder at the
address or facsimile number listed below Holder’s signature hereto.

    

    
      
        
          
            
              
                
                  
                    
                      
                        
                          
                            
                              
                                
                                  
                                    
                                      
                                        
                                          
                                            
                                              
                                                
                                                  
                                                    
                                                      
                                                        
                                                          
                                                            
                                                              
                                                                
                                                                  
                                                                    
                                                                      
                                                                        
                                                                          
                                                                            
                                                                              
                                                                                
                                                                                  
                                                                                    	Accepted
      and
      Agreed:	 	

                                                                                            HOLDER:

                                                                                          
	 	 	 
	CHINA
      CERAMICS CO., LTD.	 	  
	 	 	 	 	 
	
                                                                                            By:

                                                                                          	
                                                                                             
      

                                                                                          	 	
                                                                                            By:

                                                                                          	 
      
	 	

                                                                                            Name
      and Title of Signatory

                                                                                          	 	 	 
	 	  	 	
                                                                                            Title:

                                                                                          	 

                                                                                  

                                                                                   

                                                                                  	
                                                                                          Address:

                                                                                        	 
      	 	 
      	 
      
	 	 	 	 	 
	
                                                                                          Facsimile:

                                                                                        	 
      	 	 
      	 
      

                                                                                

                                                                              

                                                                            

                                                                          

                                                                        

                                                                      

                                                                    

                                                                  

                                                                

                                                              

                                                            

                                                          

                                                        

                                                      

                                                    

                                                  

                                                

                                              

                                            

                                          

                                        

                                      

                                    

                                  

                                

                              

                            

                          

                        

                      

                    

                  

                

              

            

          

        

      

    

     

     

     

    
 

    
      
         

      

      
        x

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00164-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00164-of-00352.parquet"}]]