Document:

NUMBER

              	 	
                SHARES

              
	 	 	 
	
                ______C

              	 	 

      

      

       

      PANTHEON
        CHINA 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 $.0001 EACH OF THE COMMON
        STOCK OF

       

      PANTHEON
        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 18 months from the consummation of its initial public
        offering (or 24 months if certain extension criteria have been satisfied),
        all
        as more fully described in the Corporation’s final prospectus dated ________,
        2006

      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

      

       

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

       

      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.

       

      Pantheon
        China 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
                ___________________	 	 

        	 	
                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 convert his respective shares
        into 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

               

              ________-

               

            	 	
              (SEE
                REVERSE SIDE FOR LEGEND)

              THIS
                WARRANT WILL BE VOID IF NOT EXERCISED PRIOR TO 5:00 P.M. NEW YORK
                CITY
                TIME, __________, 2010

               

            	 	
              WARRANTS

               

            

    

    PANTHEON
      CHINA ACQUISITION CORP.

    CUSIP
      ____________

    WARRANT

    

    THIS
      CERTIFIES THAT, for value received  

    

    is
      the
      registered holder of a Warrant or Warrants expiring ________, 2010 (the
“Warrant”) to purchase one fully paid and non-assessable share of Common Stock,
      par value $.0001 per share (“Shares”), of Pantheon China 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 merger,
      capital stock exchange, asset acquisition or other similar business combination
      and (ii) ______________, 2007, 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 Common Stock 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 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 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 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 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)

            
	 
	 
	 
	 
	
               (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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