Document:

Unassociated Document

    
      	
              NUMBER

              __________-U

               

            	 	 	 	
              UNITS

            
	
              SEE
                REVERSE FOR CERTAIN DEFINITIONS

            	
              CS
                CHINA ACQUISITION CORP.

            	 

    

     

    CUSIP
      G25783 120

    

    UNITS
      CONSISTING OF ONE ORDINARY SHARE AND TWO WARRANTS EACH WARRANT TO PURCHASE
      ONE ORDINARY SHARE 

    

    THIS
      CERTIFIES THAT
      _____________________________________________________________________________________________

    

    is
      the
      owner of
      _______________________________________________________________________________________________
      Units.

    

    Each
      Unit
      (“Unit”) consists of one (1) ordinary share, par value $.0001 per share
      (“Ordinary Share”), of CS China Acquisition Corp., a Cayman Islands exempted
      company (the “Company”), and two (2) warrants (the “Warrants”). Each
      Warrant entitles the holder to purchase one (1) Ordinary Share for $5.00 per
      share (subject to adjustment). Each Warrant will become exercisable on the
      later of the Company’s completion of a merger, share capital exchange,
      asset acquisition or other similar business combination and _________, 2009,
      and
      will expire unless exercised before 5:00 p.m., New York City Time, on
      __________, 2013, or earlier upon redemption (the “Expiration Date”). The
      Ordinary Shares and Warrants comprising the Units represented by this
      certificate are not transferable separately prior to __________, 2008, subject
      to earlier separation in the discretion of EarlyBirdCapital, Inc. The terms
      of
      the Warrants are governed by a Warrant Agreement, dated as of __________, 2008,
      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 signatures of its duly
      authorized officers.

     

     

    By

    

    

    
      	 	____________________________________ 	
              

            	____________________________________	 
	 	Chairman of the Board	 	Secretary	 
	 	 	 	 	 

    

    

      

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    CS
      China Acquisition Corp.

     

    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 shares 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 of survivorship  
      under
      Uniform Gifts to Minors

    and
      not
      as tenants in common    
      Act
      ______________

                                                                                                                                                   
       (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

    
      
        	 	 	 	 	 	 
	|                                       |	 	 	 	 	 

      

    

    

    

    

     

    
      

    

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

    

     

      
        

      

    

    

    
      
        

      

    

     

    ___________________________________________________________________________________________________________________________________________________________ Units

    

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

    

    __________________________________________________________________________________________________________________________________
      Attorney

    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:

    

    _____________________________________________________________________

    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).Unassociated Document

    
      	
              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 exempted company (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 the Company’s completion of a
      merger, share capital exchange, asset acquisition or other similar business
      combination and ________, 2009, 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 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 $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

            	 	 	 
	 	 	 	 
	
            	 	 	
            
	
              
                
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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