Document:

-- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing

Exhibit 4.2

SPECIMEN COMMON STOCK CERTIFICATE

			
	
NUMBER
		 
		
SHARES
	
	
_________C
		 
		 

	

CHINA HOLDINGS ACQUISITION CORP. 

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE 

COMMON STOCK 

SEE REVERSE FOR 

CERTAIN DEFINITIONS 

	THIS CERTIFIES THAT	CUSIP 

IS THE OWNER OF 

FULLY PAID AND NON-ASSESSABLE SHARES OF THE PAR VALUE OF 

$.001 EACH OF THE COMMON STOCK OF 

CHINA HOLDINGS 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 by _________ or ________, all as more fully described in the 

Corporation’s
final prospectus dated _______, 2007. This certificate is not valid unless countersigned
by the Transfer Agent and registered by the Registrar. 

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

Dated: 

			
	
Chief Executive Officer
		 
		
Secretary
	

CHINA HOLDINGS ACQUISITION CORP. 

CORPORATE 

SEAL 2007 

DELAWARE 

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
	
	 	TEN ENT	-	
 as tenants by the entireties
	
	 	JT TEN	-	
 as joint tenants with right of survivorship
	
	 	 	 	
and not as tenants in common
	

	UNIF GIFT MIN ACT - 	 	 	 	Custodian 	 	 
	 	 	(Cust) 	 	 	(Minor)	 
	 	 	under Uniform
        Gifts to Minors 
	 	 	Act 	 	 	 	 
	 	 	 	 	(State) 	 

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

CHINA HOLDINGS ACQUISITION CORP. 

     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 	 	 	 

	 
		 
	 

		 
	 
	 

2 

		
	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.
	

3 

Signature(s) Guaranteed: 

THE SIGNATURE(S) MUST 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 account only in the event of the Company’s liquidation upon a failure to consummate a business combination or if the holder seeks to
convert his respective shares into cash upon an extension of the period of time to complete a business combination to 36 months which he voted against and which is approved by the shareholders of the Company as set forth in the Company’s
prospectus and 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 account. 

4-- Converted by SEC Publisher, created by BCL Technologies Inc., for SEC Filing

Exhibit 4.3

SPECIMEN WARRANT CERTIFICATE

			
	
NUMBER
		 
		
WARRANTS
	
	
__________-
		 
		 

	

(SEE REVERSE SIDE FOR LEGEND) 

(THIS WARRANT WILL BE VOID IF NOT EXERCISED PRIOR TO 5:00 P.M. 

NEW YORK CITY TIME, __________, 2012 

CHINA HOLDINGS ACQUISITION CORP. 

CUSIP

WARRANT 

THIS CERTIFIES THAT, for value received 

is the registered holder of a Warrant or Warrants expiring ________, 2012 (the “Warrant”) to purchase one fully paid and non-assessable share of Common Stock, par value $.001 per share
(“Shares”), of CHINA HOLDINGS ACQUISITION CORP., 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 Company’s completion of a business combination with one or more target business or (ii) one (1) year from the date of the prospectus covering the Warrants, such number of Shares of the Company at the price of $7.50 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 (such payment to be made by check made payable to the Warrant Agent), but
only subject to the conditions set forth herein and in the Warrant Agreement between the Company and Continental Stock Transfer & Trust Company dated ______, 2007. 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 Common Stock underlying the Warrants is
effective, and a current prospectus relating to the shares of Common Stock issuable upon exercise of the Warrants is available for delivery to the Warrant holders or in the opinion of counsel to the Company, the exercise of the Warrants is exempt
from the registration requirements of the Act and such securities are qualified for sale or exempt from qualification under applicable securities laws of the states or other jurisdictions in which the Registered Holder resides, 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 Common Stock 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, upon exercise of a Warrant, a holder would be entitled to receive a fractional interest in a Share, the Company will,
upon exercise, round up to the nearest whole number the number of shares of common stock to be issued to the warrant 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. 

     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 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 equals or exceeds $14.25 per share on each of 20 trading
days within a 30 trading day period ending on the third business day prior to
the date on  which notice of such call is given and a registration statement
covering the Shares issuable upon exercise of the Warrant is effective and
current at the time notice is given and throughout the 30 day notice period.
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
		 
		
Chief Executive Officer
	

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 

	
	
(PLEASE TYPE OR PRINT NAME AND ADDRESS)
	
	 

2 

		
	 	 
	
      (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)
	

3 

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 AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO
SEC RULE 17Ad-15.) 

4

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