Document:

NUMBER	
                 SHARES

              
	 	 
	________-C	 

      

    

     

    CS
      CHINA ACQUISITION CORP.

     

    INCORPORATED
      UNDER THE LAWS OF THE CAYMAN ISLANDS

     

    ORDINARY
      SHARES

     

    SEE
      REVERSE FOR

    CERTAIN
      DEFINITIONS

     

    
      	This
              Certifies that	
               CUSIP
                G25783 104

            
	 	 
	is
              the owner of	 

    

     

     

    FULLY
      PAID AND NON-ASSESSABLE ORDINARY SHARES OF THE PAR VALUE OF $.0001 EACH
      OF

     

    CS
      CHINA ACQUISITION CORP.

     

    transferable
      on the books of the Corporation in person or by duly authorized attorney upon
      surrender of this certificate properly endorsed. 

    The
      Corporation will be forced to liquidate if it is unable to complete a business
      combination within eighteen months from the consummation of the Corporation’s
      initial public offering, or within thrity months if certain extension criteria
      are satisfied, all as more fully described in the Corporation’s final prospectus
      dated ________, 2008

     

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

     

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

     

    
      Dated:

    
      	
              

              CHAIRMAN	
              

                

            	
              

              SECRETARY

    

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    CS
      China Acquisition Corp.

     

    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 ______
	 	 	(Cust)                     
              (Minor)
	TEN ENT -  as
              tenants by the entireties	 	under
              Uniform Gifts to Minors
	 	 	Act
              ______________
	
              JT
                TEN -  as
                joint tenants with right of survivorship and not  as tenants in
                common

            	 	
                      
                (State)

            

    

     

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

     

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

     

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

    

    PLEASE
      INSERT SOCIAL SECURITY OR OTHER

    IDENTIFYING
      NUMBER OF ASSIGNEE

    
      

      
        	
                

              	 
	
                
 	 

      

    

     

    
      

    

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

    
      
        

      

       

      
        

      

      
        ______________________________________________________________________________shares 

      

       

       

    

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

    __________________________________________________________________________
      Attorney

    to
      transfer the said stock on the books of the within named Corporation will full
      power of substitution in the premises.

    

    Dated ____________________    

     

    
      	 	 	 

              

            

      	 	
              Notice:

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

            

    

    

    Signature(s)
      Guaranteed:

    

    
      
        

      

    

    THE
      SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR
      INSTITUTION

    (BANKS,
      STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH

    MEMBERSHIP
      IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM,

    PURSUANT
      TO S.E.C. RULE 17Ad-15).

    

    The
      holder of this certificate shall be entitled to receive funds from the trust
      fund only in the event of the Company’s liquidation upon failure to consummate a
      business combination or if the holder seeks to redeem his respective shares
      for
      cash upon a business combination which he voted against and which is actually
      completed by the Company. In no other circumstances shall the holder have any
      right or interest of any kind in or to the trust fund.NUMBER

              ____________-W

            	 	
              (SEE
                REVERSE SIDE FOR LEGEND)

              THIS
                WARRANT WILL BE VOID IF NOT EXERCISED PRIOR TO 5:00 P.M. NEW YORK
                CITY
                TIME, __________, 2013

            	 	
              WARRANTS

            

    

     

    CS
      CHINA ACQUISITION CORP.

    CUSIP
      G25783 112

    WARRANT

    

    THIS
      CERTIFIES THAT, for value received 

    

    is
      the
      registered holder of a Warrant or Warrants expiring ________, 2013 (the
“Warrant”) to purchase one fully paid and non-assessable Ordinary Share, par
      value $.0001 per share (“Shares”), of CS China Acquisition Corp.., a Cayman
      Islands corporation (the “Company”), for each Warrant evidenced by this Warrant
      Certificate. The Warrant entitles the holder thereof to purchase from the
      Company, commencing six months after the Company’s completion of a merger,
      capital stock exchange, asset acquisition or other similar business combination,
      such number of Shares of the Company at the price of $5.50 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 Company shall not be obligated to deliver any securities pursuant
      to the exercise of a Warrant and shall have no obligation to settle a Warrant
      exercise unless a registration statement under the Securities Act of 1933,
      as
      amended, (the “Act”) with respect to the Ordinary Shares is effective, subject
      to the Company satisfying its obligations under Section 7.4 of the Warrant
      Agreement to use its best efforts. In the event that a registration statement
      with respect to the Ordinary Shares underlying a Warrant is not effective under
      the Act, the holder of such Warrant shall not be entitled to exercise such
      Warrant and such Warrant may have no value and expire worthless. In no event
      will the Company be required to net cash settle the warrant exercise. 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 or down
      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 the
      registered holder’s assignee a new Warrant Certificate covering the number of
      Shares for which the Warrant has not been exercised.

     

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

     

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

     

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

     

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

     

    The
      Company reserves the right to call the Warrant, at any time prior to its
      exercise, with the prior consent of EarlyBirdCapital, Inc., with a notice of
      call in writing to the holders of record of the Warrant, giving 30 days’ notice
      of such call at any time after the Warrant becomes exercisable if the last
      sale
      price of the Shares has been at least $11.50 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

            	 	 	 
	 	 	 	 
	
            	 	 	
            
	
              
                
Secretary 

            	 	 	
              
Chairman
              of the Board 

    

        

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    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 Ordinary Shares issuable upon the exercise of such Warrants, and
      requests that Certificates for such shares shall be issued in the name
      of

     

     
      

    

    
      	
              (PLEASE
                TYPE OR PRINT NAME AND ADDRESS)

            
	
                
                

              

               
                

              

               
                
                

                (SOCIAL
                  SECURITY OR TAX IDENTIFICATION
                  NUMBER)

              

            

    

     

    and
      be
      delivered to 

    
      

    

     (PLEASE
      PRINT OR TYPE NAME AND ADDRESS)

     

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

     

    
      	Dated: _____________________	 	___________________________________________
              (SIGNATURE)

            
	 	 	 
	 	 	___________________________________________
              (ADDRESS)

            
	 	 	 
	 	 	___________________________________________
	 	 	 
	 	 	
              ___________________________________________

              (TAX
                IDENTIFICATION NUMBER)

            

    

     

    ASSIGNMENT

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

    

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

     

    
      

    

    
      	
              (PLEASE
                TYPE OR PRINT NAME AND ADDRESS)

               

            
	
              
                

              

               

              
                
 

              
                

                (SOCIAL
                  SECURITY OR TAX IDENTIFICATION
                  NUMBER)

              

            

    

     

    and
      be
      delivered to 

    
      
 (PLEASE
      PRINT OR TYPE NAME AND ADDRESS)

    

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

     

    
       

      
        	Dated: _____________________	 	___________________________________________
                (SIGNATURE)

              

      

       

    

    The
      signature to the assignment of the Subscription Form must correspond to the
      name
      written upon the face of this Warrant Certificate in every particular, without
      alteration or enlargement or any change whatsoever, and must be guaranteed
      by a
      commercial bank or trust company or a member firm of the American Stock
      Exchange, New York Stock Exchange, Pacific Stock Exchange or Chicago Stock
      Exchange.

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