4,000,000 Units CHINA RESOURCES LTD. UNDERWRITING AGREEMENTUnderwriting Agreement • January 29th, 2008 • China Resources Ltd. • Blank checks • New York
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • January 29th, 2008 • China Resources Ltd. • Blank checks • Delaware
THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is entered into as of the [ ] day of February [______] 2008, by and among China Resources Ltd., a Delaware corporation (the “Company”), and the undersigned parties listed under Investors on the signature page hereto (each, an “Investor” and collectively, the “Investors”).
WARRANT AGREEMENTWarrant Agreement • January 29th, 2008 • China Resources Ltd. • Blank checks • New York
This Warrant Agreement (this “Agreement”) made as of ____ __, 2008 between China Resources Ltd., a Delaware corporation, with offices at Shen Zhen China Jia Yue Trading Co., Ltd., Room 921, Block A, Golden Central Tower, Jintian Road, Futian District, Shenzhen, P.R. China. (the “Company”), and American Stock Transfer & Trust Company, a New York corporation, with offices at 59 Maiden Lane, New York, New York 10038 (the “Warrant Agent”).
SECURITIES ESCROW AGREEMENTSecurities Escrow Agreement • January 29th, 2008 • China Resources Ltd. • Blank checks • New York
THIS SECURITIES ESCROW AGREEMENT, dated as of February __, 2008 (this “Agreement”), by and among CHINA RESOURCES LTD., a Delaware corporation (the “Company”), the undersigned parties listed under “Insiders” on the signature page hereto (collectively, the “Insiders”) and AMERICAN STOCK TRANSFER & TRUST COMPANY, a New York corporation (the “Escrow Agent”).
