Document:

August 15, 2006

China Opportunity Acquisition Corp.
354 East 50th Street
New York, New York 10022

EarlyBirdCapital, Inc.
275 Madison Avenue
Suite 1203
New York, New York 10016

            Re:   Initial Public Offering

Gentlemen:

            The undersigned stockholder, officer and director of China
Opportunity Acquisition Corp. ("Company"), in consideration of EarlyBirdCapital,
Inc. ("EBC") entering into a letter of intent ("Letter of Intent") to underwrite
an initial public offering of the securities of the Company ("IPO") and
embarking on the IPO process, hereby agrees as follows (certain capitalized
terms used herein are defined in paragraph 15 hereof):

            1.    If the Company solicits approval of its stockholders of a
Business Combination, the undersigned will vote all Insider Shares owned by him
in accordance with the majority of the votes cast by the holders of the IPO
Shares.

            2.    In the event that the Company fails to consummate a Business
Combination within 24 months from the effective date ("Effective Date") of the
registration statement relating to the IPO, the undersigned will (i) cause the
Trust Fund (as defined in the Letter of Intent) to be liquidated and distributed
to the holders of IPO Shares and (ii) take all reasonable actions within his
power to cause the Company to liquidate as soon as reasonably practicable. The
undersigned hereby waives any and all right, title, interest or claim of any
kind in or to any distribution of the Trust Fund and any remaining net assets of
the Company as a result of such liquidation with respect to his Insider Shares
("Claim") and hereby waives any Claim the undersigned may have in the

China Opportunity Acquisition Corp.
EarlyBirdCapital, Inc.
August 15, 2006
Page 2

future as a result of, or arising out of, any contracts or agreements with the
Company and will not seek recourse against the Trust Fund for any reason
whatsoever.

            3.    In order to minimize potential conflicts of interest which may
arise from multiple affiliations, the undersigned agrees to present to the
Company for its consideration, prior to presentation to any other person or
entity, any suitable opportunity to acquire an operating business, until the
earlier of the consummation by the Company of a Business Combination, the
liquidation of the Company or until such time as the undersigned ceases to be an
officer or director of the Company, subject to any pre-existing fiduciary and
contractual obligations the undersigned might have.

            4.    The undersigned acknowledges and agrees that the Company will
not consummate any Business Combination which involves a company which is
affiliated with any of the Insiders unless the Company obtains an opinion from
an independent investment banking firm reasonably acceptable to EBC that the
business combination is fair to the Company's stockholders from a financial
perspective.

            5.    Neither the undersigned, any member of the family of the
undersigned, nor any affiliate ("Affiliate") of the undersigned will be entitled
to receive and will not accept any compensation for services rendered to the
Company prior to or in connection with the consummation of the Business
Combination; provided that the undersigned shall be entitled to reimbursement
from the Company for his out-of-pocket expenses incurred in connection with
seeking and consummating a Business Combination.

            6.    Neither the undersigned, any member of the family of the
undersigned, nor any Affiliate of the undersigned will be entitled to receive or
accept a finder's fee or any other compensation in the event the undersigned,
any member of the family of the undersigned or any Affiliate of the undersigned
originates a Business Combination.

            7.    The undersigned will escrow all of his Insider Shares acquired
prior to the IPO until one year after the consummation by the Company of a
Business Combination subject to the terms of a Stock Escrow Agreement which the
Company will enter into with the undersigned and an escrow agent acceptable to
the Company.

            8.    The undersigned agrees to be the Chief Financial Officer and a
Director of the Company until the earlier of the consummation by the Company of
a Business Combination or the liquidation of the Company. The undersigned's
biographical information furnished to the Company and EBC and attached hereto as

China Opportunity Acquisition Corp.
EarlyBirdCapital, Inc.
August 15, 2006
Page 3

Exhibit A is true and accurate in all respects, does not omit any material
information with respect to the undersigned's background and contains all of the
information required to be disclosed pursuant to Item 401 of Regulation S-K,
promulgated under the Securities Act of 1933. The undersigned's Questionnaire
furnished to the Company and EBC and annexed as Exhibit B hereto is true and
accurate in all respects. The undersigned represents and warrants that:

      (a)   he is not subject to, or a respondent in, any legal action for, any
injunction, cease-and-desist order or order or stipulation to desist or refrain
from any act or practice relating to the offering of securities in any
jurisdiction;

      (b)   he has never been convicted of or pleaded guilty to any crime (i)
involving any fraud or (ii) relating to any financial transaction or handling of
funds of another person, or (iii) pertaining to any dealings in any securities
and he is not currently a defendant in any such criminal proceeding; and

      (c)   he has never been suspended or expelled from membership in any
securities or commodities exchange or association or had a securities or
commodities license or registration denied, suspended or revoked.

            9.    The undersigned has full right and power, without violating
any agreement by which he is bound, to enter into this letter agreement and to
serve as Chief Financial Officer and Director of the Company.

            10.   The undersigned hereby waives his right to exercise conversion
rights with respect to any shares of the Company's common stock owned or to be
owned by the undersigned, directly or indirectly, and agrees that he will not
seek conversion with respect to such shares in connection with any vote to
approve a Business Combination.

            11.   The undersigned hereby agrees to not propose, or vote in favor
of, an amendment to the Company's Certificate of Incorporation to extend the
period of time in which the Company must consummate a Business Combination prior
to its liquidation. Should such a proposal be put before stockholders other than
through actions by the undersigned, the undersigned hereby agrees to vote
against such proposal. This paragraph may not be modified or amended under any
circumstances.

            12.   In the event that the Company does not consummate a Business
Combination and must liquidate and its remaining net assets are insufficient to
complete such liquidation, the undersigned agrees to advance such funds
necessary to complete such liquidation and agrees not to seek repayment for such
expenses.

China Opportunity Acquisition Corp.
EarlyBirdCapital, Inc.
August 15, 2006
Page 4

            13.   The undersigned authorizes any employer, financial
institution, or consumer credit reporting agency to release to EBC and its legal
representatives or agents (including any investigative search firm retained by
EBC) any information they may have about the undersigned's background and
finances ("Information"). Neither EBC nor its agents shall be violating the
undersigned's right of privacy in any manner in requesting and obtaining the
Information and the undersigned hereby releases them from liability for any
damage whatsoever in that connection.

            14.   This letter agreement shall be governed by and construed and
enforced in accordance with the laws of the State of New York, without giving
effect to conflicts of law principles that would result in the application of
the substantive laws of another jurisdiction. The undersigned hereby (i) agrees
that any action, proceeding or claim against him arising out of or relating in
any way to this letter agreement (a "Proceeding") shall be brought and enforced
in the courts of the State of New York of the United States of America for the
Southern District of New York, and irrevocably submits to such jurisdiction,
which jurisdiction shall be exclusive, (ii) waives any objection to such
exclusive jurisdiction and that such courts represent an inconvenient forum and
(iii) irrevocably agrees to appoint Graubard Miller as agent for the service of
process in the State of New York to receive, for the undersigned and on his
behalf, service of process in any Proceeding. If for any reason such agent is
unable to act as such, the undersigned will promptly notify the Company and EBC
and appoint a substitute agent acceptable to each of the Company and EBC within
30 days and nothing in this letter will affect the right of either party to
serve process in any other manner permitted by law.

            15.   As used herein, (i) a "Business Combination" shall mean the
acquisition, through a stock exchange, asset acquisition or other similar
business combination, of an operating business, or control of such operating
business, through contractual arrangements, that has its principal operations
located in the People's Republic of China; (ii) "Insiders" shall mean all
officers, directors and stockholders of the Company immediately prior to the
IPO; (iii) "Insider Shares" shall mean all of the shares of Common Stock of the
Company acquired by an Insider prior to the IPO or privately from the Company
simultaneously with the IPO; and (iv) "IPO Shares" shall mean the shares of
Common Stock issued in the Company's IPO.

                                        Barry Shereck
                                        -------------
                                        Print Name of Insider

China Opportunity Acquisition Corp.
EarlyBirdCapital, Inc.
August 15, 2006
Page 5

                                        /s/ Barry Shereck
                                        -----------------
                                        Signature

EXHIBIT A

      BARRY M. SHERECK has served as our chief financial officer and a member of
our board of directors since our inception. Since May 2003, Mr. Shereck has been
engaged primarily as an independent consultant providing financial and strategic
consulting service to private and public companies. From September 2000 to May
2003, Mr. Shereck served as chief financial officer of Miavita, Inc., a health
and wellness behavior change company targeted to individuals through major
health care providers. From November 1997 to May 2000, he served as the chief
financial officer of The Duck Corporation-On2 Technologies, Inc., a high tech
digital video technology company. From July 1996 to October 1997, he served as
the chief financial officer of Concord Camera Corp., a manufacturer of single
use and reusable cameras. Mr. Shereck received a B.Sc. from McGill University
and an M.B.A. from the Columbia University Graduate School of Business. Mr.
Shereck is also a CPA.August 15, 2006

China Opportunity Acquisition Corp.
354 East 50th Street
New York, New York 10022

EarlyBirdCapital, Inc.
275 Madison Avenue
Suite 1203
New York, New York 10016

            Re:   Initial Public Offering

Gentlemen:

            The undersigned stockholder, officer and director of China
Opportunity Acquisition Corp. ("Company"), in consideration of EarlyBirdCapital,
Inc. ("EBC") entering into a letter of intent ("Letter of Intent") to underwrite
an initial public offering of the securities of the Company ("IPO") and
embarking on the IPO process, hereby agrees as follows (certain capitalized
terms used herein are defined in paragraph 15 hereof):

            1.    If the Company solicits approval of its stockholders of a
Business Combination, the undersigned will vote all Insider Shares owned by him
in accordance with the majority of the votes cast by the holders of the IPO
Shares.

            2.    In the event that the Company fails to consummate a Business
Combination within 24 months from the effective date ("Effective Date") of the
registration statement relating to the IPO, the undersigned will (i) cause the
Trust Fund (as defined in the Letter of Intent) to be liquidated and distributed
to the holders of IPO Shares and (ii) take all reasonable actions within his
power to cause the Company to liquidate as soon as reasonably practicable. The
undersigned hereby waives any and all right, title, interest or claim of any
kind in or to any distribution of the Trust Fund and any remaining net assets of
the Company as a result of such liquidation with respect to his Insider Shares
("Claim") and hereby waives any Claim the undersigned may have in the

China Opportunity Acquisition Corp.
EarlyBirdCapital, Inc.
August 15, 2006
Page 2

future as a result of, or arising out of, any contracts or agreements with the
Company and will not seek recourse against the Trust Fund for any reason
whatsoever.

            3.    In order to minimize potential conflicts of interest which may
arise from multiple affiliations, the undersigned agrees to present to the
Company for its consideration, prior to presentation to any other person or
entity, any suitable opportunity to acquire an operating business, until the
earlier of the consummation by the Company of a Business Combination, the
liquidation of the Company or until such time as the undersigned ceases to be an
officer or director of the Company, subject to any pre-existing fiduciary and
contractual obligations the undersigned might have.

            4.    The undersigned acknowledges and agrees that the Company will
not consummate any Business Combination which involves a company which is
affiliated with any of the Insiders unless the Company obtains an opinion from
an independent investment banking firm reasonably acceptable to EBC that the
business combination is fair to the Company's stockholders from a financial
perspective.

            5.    Neither the undersigned, any member of the family of the
undersigned, nor any affiliate ("Affiliate") of the undersigned will be entitled
to receive and will not accept any compensation for services rendered to the
Company prior to or in connection with the consummation of the Business
Combination; provided that the undersigned shall be entitled to reimbursement
from the Company for his out-of-pocket expenses incurred in connection with
seeking and consummating a Business Combination.

            6.    Neither the undersigned, any member of the family of the
undersigned, nor any Affiliate of the undersigned will be entitled to receive or
accept a finder's fee or any other compensation in the event the undersigned,
any member of the family of the undersigned or any Affiliate of the undersigned
originates a Business Combination.

            7.    The undersigned will escrow all of his Insider Shares acquired
prior to the IPO until one year after the consummation by the Company of a
Business Combination subject to the terms of a Stock Escrow Agreement which the
Company will enter into with the undersigned and an escrow agent acceptable to
the Company.

            8.    The undersigned agrees to be the President, Secretary and a
Director of the Company until the earlier of the consummation by the Company of
a Business Combination or the liquidation of the Company. The undersigned's
biographical information furnished to the Company and EBC and attached hereto as

China Opportunity Acquisition Corp.
EarlyBirdCapital, Inc.
August 15, 2006
Page 3

Exhibit A is true and accurate in all respects, does not omit any material
information with respect to the undersigned's background and contains all of the
information required to be disclosed pursuant to Item 401 of Regulation S-K,
promulgated under the Securities Act of 1933. The undersigned's Questionnaire
furnished to the Company and EBC and annexed as Exhibit B hereto is true and
accurate in all respects. The undersigned represents and warrants that:

      (a)   he is not subject to, or a respondent in, any legal action for, any
injunction, cease-and-desist order or order or stipulation to desist or refrain
from any act or practice relating to the offering of securities in any
jurisdiction;

      (b)   he has never been convicted of or pleaded guilty to any crime (i)
involving any fraud or (ii) relating to any financial transaction or handling of
funds of another person, or (iii) pertaining to any dealings in any securities
and he is not currently a defendant in any such criminal proceeding; and

      (c)   he has never been suspended or expelled from membership in any
securities or commodities exchange or association or had a securities or
commodities license or registration denied, suspended or revoked.

            9.    The undersigned has full right and power, without violating
any agreement by which he is bound, to enter into this letter agreement and to
serve as President, Secretary and a Director of the Company.

            10.   The undersigned hereby waives his right to exercise conversion
rights with respect to any shares of the Company's common stock owned or to be
owned by the undersigned, directly or indirectly, and agrees that he will not
seek conversion with respect to such shares in connection with any vote to
approve a Business Combination.

            11.   The undersigned hereby agrees to not propose, or vote in favor
of, an amendment to the Company's Certificate of Incorporation to extend the
period of time in which the Company must consummate a Business Combination prior
to its liquidation. Should such a proposal be put before stockholders other than
through actions by the undersigned, the undersigned hereby agrees to vote
against such proposal. This paragraph may not be modified or amended under any
circumstances.

            12.   In the event that the Company does not consummate a Business
Combination and must liquidate and its remaining net assets are insufficient to
complete such liquidation, the undersigned agrees to advance such funds
necessary to complete such liquidation and agrees not to seek repayment for such
expenses.

China Opportunity Acquisition Corp.
EarlyBirdCapital, Inc.
August 15, 2006
Page 4

            13.   The undersigned authorizes any employer, financial
institution, or consumer credit reporting agency to release to EBC and its legal
representatives or agents (including any investigative search firm retained by
EBC) any information they may have about the undersigned's background and
finances ("Information"). Neither EBC nor its agents shall be violating the
undersigned's right of privacy in any manner in requesting and obtaining the
Information and the undersigned hereby releases them from liability for any
damage whatsoever in that connection.

            14.   This letter agreement shall be governed by and construed and
enforced in accordance with the laws of the State of New York, without giving
effect to conflicts of law principles that would result in the application of
the substantive laws of another jurisdiction. The undersigned hereby (i) agrees
that any action, proceeding or claim against him arising out of or relating in
any way to this letter agreement (a "Proceeding") shall be brought and enforced
in the courts of the State of New York of the United States of America for the
Southern District of New York, and irrevocably submits to such jurisdiction,
which jurisdiction shall be exclusive, (ii) waives any objection to such
exclusive jurisdiction and that such courts represent an inconvenient forum and
(iii) irrevocably agrees to appoint Graubard Miller as agent for the service of
process in the State of New York to receive, for the undersigned and on his
behalf, service of process in any Proceeding. If for any reason such agent is
unable to act as such, the undersigned will promptly notify the Company and EBC
and appoint a substitute agent acceptable to each of the Company and EBC within
30 days and nothing in this letter will affect the right of either party to
serve process in any other manner permitted by law.

            15.   As used herein, (i) a "Business Combination" shall mean the
acquisition, through a stock exchange, asset acquisition or other similar
business combination, of an operating business, or control of such operating
business, through contractual arrangements, that has its principal operations
located in the People's Republic of China; (ii) "Insiders" shall mean all
officers, directors and stockholders of the Company immediately prior to the
IPO; (iii) "Insider Shares" shall mean all of the shares of Common Stock of the
Company acquired by an Insider prior to the IPO or privately from the Company
simultaneously with the IPO; and (iv) "IPO Shares" shall mean the shares of
Common Stock issued in the Company's IPO.

                                        Nick Puro
                                        ----------
                                        Print Name of Insider

China Opportunity Acquisition Corp.
EarlyBirdCapital, Inc.
August 15, 2006
Page 5

                                        /s/ Nick Puro
                                        -------------
                                        Signature

EXHIBIT A

      NICHOLAS PURO has served as our president, secretary and a member of our
board of directors since our inception. Since March 2006, Mr. Puro has been the
president of TEMPTIME Corporation, a leader in time-temperature technology for
pharmaceutical and food products and a former portfolio company of the Edelson
Funds. From September 1999 to March 1, 2006, he was a partner of the Edelson
Funds. From January 1996 to September 1999, Mr. Puro was a partner at Pavia &
Harcourt, a multinational law firm based in New York. Mr. Puro is a member of
the National Venture Capital Association, the New York Private Equity Network
and the New York Sate Bar Association. Mr. Puro received a B.S. from Seton Hall
University and a J.D. from Fordham University Law School.

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