STOCK PURCHASE WARRANT To Purchase 500,000 Shares of Common Stock of LJ INTERNATIONAL INC.Lj International Inc • April 26th, 2005 • Jewelry, precious metal
THIS CERTIFIES that, for value received, Hong Kong Capital Advisors Limited (the “Holder”) is entitled, upon the terms and subject to the conditions hereinafter set forth, at any time on or after April 5, 2005 (the “Initial Exercise Date”) and on or prior to the close of business on April 4, 2008 (the “Termination Date”) but not thereafter, to subscribe for and purchase from LJ International Inc., a company duly incorporated and validly existing under the laws of the British Virgin Islands (the “Company”), up to an aggregate of Five Hundred Thousand (500,000) shares (the “Warrant Shares”) of common stock, $0.01 par value, of the Company (the “Common Stock”). The purchase price of one share of Common Stock (the “Exercise Price”) under this Warrant shall be as follows:
CONSULTING AGREEMENTConsulting Agreement • April 26th, 2005 • Lj International Inc • Jewelry, precious metal • Hong Kong
AGREEMENT made as of April 5, 2005, by and between Hong Kong Capital Advisors Limited with offices at 8th Floor Henley Building, 5 Queen’s Road, Central, Hong Kong (hereinafter referred to as “Consultant”) and LJ International Inc. with offices at Unit #12, 12/F, Block A, Focal Industrial Centre Hung Hom, Hong Kong (hereinafter referred to as the “Company”).
