0001144204-07-019240 Sample Contracts

AMENDMENT TO UNIT PURCHASE OPTION
Unit Purchase Option • April 17th, 2007 • Chardan South China Acquisition Corp • Blank checks

This AMENDMENT TO UNIT PURCHASE OPTION (this “Amendment”), dated April 16, 2007, is made by and between Chardan South China Acquisition Corporation (the “Company”) and the holder designated on the signature page hereof (“Holder”), to that certain Unit Purchase Option referred to below.

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WARRANT CLARIFICATION AGREEMENT
Warrant Clarification Agreement • April 17th, 2007 • Chardan South China Acquisition Corp • Blank checks • New York

This Warrant Clarification Agreement (this “Agreement”), dated April 16, 2007, is to the Warrant Agreement, dated as of August 2, 2005 (the “Warrant Agreement”), by and between Chardan South China Acquisition Corporation, a Delaware corporation (“Company”), and Continental Stock Transfer & Trust Company, a New York corporation (“Warrant Agent”).

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