ofChardan China Acquisition Corp II • May 17th, 2005 • New York
EXHIBIT 1.1 UNDERWRITING AGREEMENTUnderwriting Agreement • May 17th, 2005 • Chardan China Acquisition Corp II • New York
WARRANT AGREEMENT Agreement made as of _____________, 2005 between Chardan China Acquisition Corp. II, a Delaware corporation, with offices at 625 Broadway, Suite 1111, San Diego, California 92101 ("Company"), and Continental Stock Transfer & Trust...Warrant Agreement • May 17th, 2005 • Chardan China Acquisition Corp II • New York
REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (this "Agreement") is entered into as of the ____ day of ______, 2005, by and among: Chardan China Acquisition Corp. II, a Delaware corporation (the "Company"); and the undersigned...Registration Rights Agreement • May 17th, 2005 • Chardan China Acquisition Corp II • New York
INVESTMENT MANAGEMENT TRUST AGREEMENT ------------------------------------- This Agreement is made as of _____________, 2005 by and between Chardan China Acquisition Corp. II (the "Company") and Continental Stock Transfer & Trust Company ("Trustee")....Investment Management Trust Agreement • May 17th, 2005 • Chardan China Acquisition Corp II • New York
STOCK ESCROW AGREEMENT STOCK ESCROW AGREEMENT, dated as of _________, 2005 ("Agreement"), by and among CHARDAN CHINA ACQUISITION CORP. II, a Delaware corporation ("Company"), LI ZHANG, KERRY PROPPER, JIANGNAN HUANG, CHARDAN CAPITAL PARTNERS and SUJG,...Stock Escrow Agreement • May 17th, 2005 • Chardan China Acquisition Corp II • New York
EARLYBIRDCAPITAL, INC. 275 MADISON AVENUE SUITE 1203 NEW YORK, NEW YORK 10016 ------------------------------------------------ SELECTED DEALERS AGREEMENT Dear Sirs: 1. Registration under the Securities Act of 1933, as amended ("Act"), of the 4,000,000...Selected Dealers Agreement • May 17th, 2005 • Chardan China Acquisition Corp II • New York
April 30, 2005 EarlyBirdCapital, Inc. 600 Third Avenue 33rd Floor New York, New York 10016 Re: Chardan China Acquisition Corp. II Gentlemen: This letter will confirm the agreement of the undersigned to purchase warrants ("Warrants") of Chardan China...Chardan China Acquisition Corp II • May 17th, 2005
This letter will confirm the agreement of the undersigned to purchase warrants ("Warrants") of Chardan China Acquisition Corp. II ("Company") included in the units ("Units") being sold in the Company's initial public offering ("IPO") upon the terms and conditions set forth herein. Each Unit is comprised of one share of Common Stock and two Warrants. The shares of Common Stock and Warrants will not be separately tradeable until 90 days after the effective date of the Company's IPO unless EarlyBirdCapital, Inc. ("EBC") informs the Company of its decision to allow earlier separate trading.
Chardan Capital, LLC 625 Broadway Suite 1111 San Diego, California 92101 Gentlemen: This letter will confirm our agreement that, commencing on the effective date ("Effective Date") of the registration statement for the initial public offering ("IPO")...Chardan China Acquisition Corp II • May 17th, 2005
This letter will confirm our agreement that, commencing on the effective date ("Effective Date") of the registration statement for the initial public offering ("IPO") of the securities of Chardan China Acquisition Corp. II ("CCAC") and continuing until the earlier of the consummation by CCAC of a "Business Combination" or CCAC's liquidation (as described in CCAC's IPO prospectus) (the "Termination Date"), Chardan Capital, LLC shall make available to CCAC certain office and secretarial services as may be required by CCAC from time to time, situated at 625 Broadway, Suite 1111, San Diego, California 92101. In exchange therefore, CCAC shall pay Chardan Capital, LLC the sum of $7,500 per month on the Effective Date and continuing monthly thereafter until the Termination Date.
