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<SEC-DOCUMENT>0001010549-07-000070.txt : 20070126
<SEC-HEADER>0001010549-07-000070.hdr.sgml : 20070126
<ACCEPTANCE-DATETIME>20070125182958
ACCESSION NUMBER:		0001010549-07-000070
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		13
CONFORMED PERIOD OF REPORT:	20070124
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing
ITEM INFORMATION:		Changes in Control of Registrant
ITEM INFORMATION:		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20070126
DATE AS OF CHANGE:		20070125

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CHINA DIGITAL WIRELESS INC
		CENTRAL INDEX KEY:			0000721693
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-BUSINESS SERVICES, NEC [7389]
		IRS NUMBER:				900093373
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-12536
		FILM NUMBER:		07554234

	BUSINESS ADDRESS:	
		STREET 1:		429 GUANGDONG ROAD
		CITY:			SHANGHAI
		STATE:			F4
		ZIP:			200001
		BUSINESS PHONE:		86-21 6336-8686

	MAIL ADDRESS:	
		STREET 1:		429 GUANGDONG ROAD
		CITY:			SHANGHAI
		STATE:			F4
		ZIP:			200001

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BOULDER ACQUISITIONS  INC
		DATE OF NAME CHANGE:	20020430

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BOULDER BREWING CO
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>chwdf8k012607.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<html>

<head>

<title>China Digital Wireless, Inc.: Form 8-K - Prepared by Securities Transfer
Corporation</title>

</head>

<body>

<hr color="#000000" size="5">

<p align="center" style="margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:0in;margin-bottom:.0001pt;text-align:center">&nbsp;</p>

<p align="center" style="margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:0in;margin-bottom:.0001pt;text-align:center"><b>
<font style="font-family:&quot;Times New Roman&quot;"><font size="5">UNITED STATES
</font> </font></b>
</p>
<p align="center" style="margin:0in;margin-bottom:.0001pt;text-align:center"><b>
<font style="font-family:&quot;Times New Roman&quot;"><font size="5">SECURITIES AND EXCHANGE
COMMISSION </font> </font></b></p>
<p align="center" style="margin:0in;margin-bottom:.0001pt;text-align:center"><b>
<font style="font-family:
  &quot;Times New Roman&quot;"><font size="2">Washington, DC 20549</font></font></b></p>
<div class="MsoNormal" align="center" style="text-align:center">
  <hr size="1" width="17%" noshade color="black" align="center">
</div>
<p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt">&nbsp;</p>
<p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt"><b>
<font size="5" face="Times New Roman">FORM 8-K</font></b></p>
<p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt">&nbsp;</p>
<div class="MsoNormal" align="center" style="text-align:center">
  <hr size="1" width="17%" noshade color="black" align="center">
</div>
<p align="center" style="margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:0in;margin-bottom:.0001pt;text-align:center">&nbsp;</p>
<p align="center" style="margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:0in;margin-bottom:.0001pt;text-align:center"><b>
<font style="font-family:&quot;Times New Roman&quot;">CURRENT
REPORT </font></b></p>
<p align="center" style="margin-bottom:.0001pt;text-align:center; line-height:12pt; margin-left:0in; margin-right:0in; margin-top:0in"><b>
<font style="font-family:&quot;Times New Roman&quot;"><font size="2">Pursuant
to Section&nbsp;13 or 15(d) of The Securities Exchange Act of 1934 </font> </font></b></p>
<p align="center" style="margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:0in;margin-bottom:.0001pt;text-align:center; line-height:12pt">&nbsp;</p>
<p align="center" style="margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:0in;margin-bottom:.0001pt;text-align:center; line-height:12pt"><b>
<font style="font-family:&quot;Times New Roman&quot;"><font size="2">Date of
Report (Date of earliest event reported): </font> </font></b></p>
<p align="center" style="margin-bottom:.0001pt;text-align:center; line-height:12pt; margin-left:0in; margin-right:0in; margin-top:0in"><b>
<font style="font-family:&quot;Times New Roman&quot;;color:black">
<font size="2">January 24, 2007</font></font></b></p>
<p align="center" style="margin-bottom:.0001pt;text-align:center; line-height:12pt; margin-left:0in; margin-right:0in; margin-top:0in">&nbsp;</p>
<p align="center" style="margin-bottom:.0001pt;text-align:center; line-height:12pt; margin-left:0in; margin-right:0in; margin-top:0in">
<font style="font-family:&quot;Times New Roman&quot;;
color:black"><font size="2">&nbsp;</font></font></p>
<p align="center" style="margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:0in;margin-bottom:.0001pt;text-align:center; line-height:12pt"><b>
<font style="font-family:&quot;Times New Roman&quot;"><font size="5">CHINA
DIGITAL WIRELESS, INC. </font> </font></b></p>
<p align="center" style="margin-bottom:.0001pt;text-align:center; line-height:12pt; margin-left:0in; margin-right:0in; margin-top:0in"><b>
<font style="font-family:&quot;Times New Roman&quot;"><font size="2">(Exact
name of registrant as specified in its charter) </font> </font></b></p>
<div class="MsoNormal" align="center" style="text-align:center">
  <hr size="1" width="17%" noshade color="black" align="center">
</div>
<div align="center">
  <table class="MsoNormalTable" border="0" cellspacing="0" cellpadding="0" width="100%" style="width: 100.0%">
    <tr>
      <td width="34%" style="width:34.0%;padding:0in 0in 0in 0in">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
      <td width="1%" valign="bottom" style="width:1.0%;padding:0in 0in 0in 0in">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
      <td width="32%" style="width:32.0%;padding:0in 0in 0in 0in">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
      <td width="1%" valign="bottom" style="width:1.0%;padding:0in 0in 0in 0in">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
      <td width="32%" style="width:32.0%;padding:0in 0in 0in 0in">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
    </tr>
    <tr>
      <td valign="top" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt"><b>
      <font size="2" face="Times New Roman">Nevada</font></b></td>
      <td valign="bottom" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">
      <font size="2" face="Times New Roman">&nbsp;</font></td>
      <td valign="top" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt"><b>
      <font size="2" face="Times New Roman">000-12536</font></b></td>
      <td valign="bottom" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">
      <font size="2" face="Times New Roman">&nbsp;</font></td>
      <td valign="top" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt"><b>
      <font size="2" face="Times New Roman">90-0093373</font></b></td>
    </tr>
    <tr>
      <td valign="top" style="padding:0in 0in 0in 0in">
      <p align="center" style="margin:0in;margin-bottom:.0001pt;text-align:center">
      <b><font style="font-family:&quot;Times New Roman&quot;">
      <font size="2">(State or other jurisdiction</font></font></b></p>
      <p align="center" style="margin-top:0in;margin-right:0in;margin-bottom:0.0001pt;
  margin-left:0in;text-align:center"><b>
      <font style="font-family:&quot;Times New Roman&quot;"><font size="2">of incorporation)</font></font></b></td>
      <td valign="bottom" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">
      <font size="2" face="Times New Roman">&nbsp;</font></td>
      <td valign="top" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt"><b>
      <font size="2" face="Times New Roman">(Commission File Number)</font></b></td>
      <td valign="bottom" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">
      <font size="2" face="Times New Roman">&nbsp;</font></td>
      <td valign="top" style="padding:0in 0in 0in 0in">
      <p align="center" style="margin:0in;margin-bottom:.0001pt;text-align:center">
      <b><font style="font-family:&quot;Times New Roman&quot;">
      <font size="2">(IRS Employer</font></font></b></p>
      <p align="center" style="margin-top:0in;margin-right:0in;margin-bottom:0.0001pt;
  margin-left:0in;text-align:center"><b>
      <font style="font-family:&quot;Times New Roman&quot;"><font size="2">Identification No.)</font></font></b></td>
    </tr>
    <tr style="height: 4.0pt">
      <td width="34%" style="width:34.0%;padding:0in 0in 0in 0in;height:4.0pt">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">
      <font size="2" face="Times New Roman">&nbsp;</font></td>
      <td width="1%" valign="bottom" style="width:1.0%;padding:0in 0in 0in 0in;
  height:4.0pt">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">
      <font size="2" face="Times New Roman">&nbsp;</font></td>
      <td width="32%" style="width:32.0%;padding:0in 0in 0in 0in;height:4.0pt">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">
      <font size="2" face="Times New Roman">&nbsp;</font></td>
      <td width="1%" valign="bottom" style="width:1.0%;padding:0in 0in 0in 0in;
  height:4.0pt">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">
      <font size="2" face="Times New Roman">&nbsp;</font></td>
      <td width="32%" style="width:32.0%;padding:0in 0in 0in 0in;height:4.0pt">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">
      <font size="2" face="Times New Roman">&nbsp;</font></td>
    </tr>
    <tr>
      <td valign="top" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt"><b>
      <font size="2" face="Times New Roman">&nbsp;</font></b></p>
      <p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt"><b>
      <font size="2" face="Times New Roman">0000721693</font></b></td>
      <td valign="bottom" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">
      <font size="2" face="Times New Roman">&nbsp;</font></td>
      <td valign="top" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt"><b>
      <font size="2" face="Times New Roman">Services-Business Services, NEC [7389]</font></b></td>
      <td valign="bottom" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">
      <font size="2" face="Times New Roman">&nbsp;</font></td>
      <td valign="top" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt"><b>
      <font size="2" face="Times New Roman">&nbsp;</font></b></p>
      <p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt"><b>
      <font size="2" face="Times New Roman">06628887</font></b></td>
    </tr>
    <tr>
      <td valign="top" style="padding:0in 0in 0in 0in">
      <p align="center" style="margin-top:0in;margin-right:0in;margin-bottom:0.0001pt;
  margin-left:0in;text-align:center"><b>
      <font style="font-family:&quot;Times New Roman&quot;"><font size="2">(Central Index Key)</font></font></b></td>
      <td valign="bottom" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">
      <font size="2" face="Times New Roman">&nbsp;</font></td>
      <td valign="top" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt"><b>
      <font size="2" face="Times New Roman">(Standard Industrial Classification)</font></b></td>
      <td valign="bottom" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">
      <font size="2" face="Times New Roman">&nbsp;</font></td>
      <td valign="top" style="padding:0in 0in 0in 0in">
      <p align="center" style="margin:0in;margin-bottom:.0001pt;text-align:center">
      <b><font style="font-family:&quot;Times New Roman&quot;">
      <font size="2">(Film Number.)</font></font></b></td>
    </tr>
  </table>
</div>
<p style="margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:0in;
margin-bottom:.0001pt"><b>
<font style="font-family:&quot;Times New Roman&quot;"><font size="2">&nbsp;</font></font></b></p>
<p align="center" style="margin:0in;margin-bottom:.0001pt;text-align:center"><b>
<font style="font-family:
  &quot;Times New Roman&quot;"><font size="2">429 Guangdong Road</font></font></b></p>
<p align="center" style="margin:0in;margin-bottom:.0001pt;text-align:center"><b>
<font style="font-family:&quot;Times New Roman&quot;"><font size="2">Shanghai
200001</font></font></b></p>
<p align="center" style="margin:0in;margin-bottom:.0001pt;text-align:center"><b>
<font style="font-family:&quot;Times New Roman&quot;"><font size="2">People&#146;s
Republic of China</font></font></b></p>
<p align="center" style="margin:0in;margin-bottom:.0001pt;text-align:center"><b>
<font style="font-family:&quot;Times New Roman&quot;"><font size="2">&nbsp;(Address
of principal executive offices, including zip code) </font> </font></b></p>
<p align="center" style="margin:0in;margin-bottom:.0001pt;text-align:center">
<font style="font-family:&quot;Times New Roman&quot;"><font size="2">&nbsp;</font></font></p>
<p align="center" style="margin:0in;margin-bottom:.0001pt;text-align:center"><b>
<font style="font-family:&quot;Times New Roman&quot;"><font size="2">(86-21)
6336-8686 </font> </font></b></p>
<p align="center" style="margin:0in;margin-bottom:.0001pt;text-align:center"><b>
<font style="font-family:&quot;Times New Roman&quot;">
<font size="2">(Registrant&#146;s telephone number, including area code) </font> </font></b></p>
<p align="center" style="margin-top:0in;margin-right:0in;margin-bottom:0in;
margin-left:0in;margin-bottom:.0001pt;text-align:center"><b>
<font style="font-family:&quot;Times New Roman&quot;"><font size="2">Not
Applicable </font> </font></b></p>
<p align="center" style="margin:0in;margin-bottom:.0001pt;text-align:center"><b>
<font style="font-family:&quot;Times New Roman&quot;"><font size="2">(Former
name or former address, if changed since last report.) </font> </font></b></p>
<div class="MsoNormal" align="center" style="text-align:center">
  <hr size="1" width="17%" noshade color="black" align="center">
</div>
<p style="margin-top:0in;margin-right:0in;margin-bottom:0in;margin-left:0in;
margin-bottom:.0001pt">
<font style="font-family:&quot;Times New Roman&quot;"><font size="2">Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2. below): </font> </font></p>
<p style="margin:0in;margin-bottom:.0001pt">
<font style="font-family:&quot;Times New Roman&quot;"><font size="2">&nbsp;</font></font></p>
<table class="MsoNormalTable" border="0" cellspacing="0" cellpadding="0" width="100%" style="width: 100.0%; border-collapse: collapse">
  <tr>
    <td width="4%" valign="top" style="width:4.0%;padding:0in 0in 0in 0in">
    <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt"><font style="color: black">
    <font size="2" face="Times New Roman">&#61608;</font></font></td>
    <td valign="top" style="padding:0in 0in 0in 0in">
    <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">
    <font size="2" face="Times New Roman">Written communications pursuant to Rule 425 under the
    Securities Act (17 CFR 230.425) </font> </td>
  </tr>
</table>
<p style="margin:0in;margin-bottom:.0001pt">
<font style="font-family:&quot;Times New Roman&quot;"><font size="2">&nbsp;</font></font></p>
<table class="MsoNormalTable" border="0" cellspacing="0" cellpadding="0" width="100%" style="width: 100.0%; border-collapse: collapse">
  <tr>
    <td width="4%" valign="top" style="width:4.0%;padding:0in 0in 0in 0in">
    <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt"><font style="color: black">
    <font size="2" face="Times New Roman">&#61608;</font></font></td>
    <td valign="top" style="padding:0in 0in 0in 0in">
    <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">
    <font size="2" face="Times New Roman">Soliciting material pursuant to Rule 14a-12 under the
    Exchange Act (17 CFR 240.14a-12) </font> </td>
  </tr>
</table>
<p style="margin:0in;margin-bottom:.0001pt">
<font style="font-family:&quot;Times New Roman&quot;"><font size="2">&nbsp;</font></font></p>
<table class="MsoNormalTable" border="0" cellspacing="0" cellpadding="0" width="100%" style="width: 100.0%; border-collapse: collapse">
  <tr>
    <td width="4%" valign="top" style="width:4.0%;padding:0in 0in 0in 0in">
    <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt"><font style="color: black">
    <font size="2" face="Times New Roman">&#61608;</font></font></td>
    <td valign="top" style="padding:0in 0in 0in 0in">
    <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">
    <font size="2" face="Times New Roman">Pre-commencement communications pursuant to Rule
    14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </font> </td>
  </tr>
</table>
<p style="margin:0in;margin-bottom:.0001pt">
<font style="font-family:&quot;Times New Roman&quot;"><font size="2">&nbsp;</font></font></p>
<table class="MsoNormalTable" border="0" cellspacing="0" cellpadding="0" width="100%" style="width: 100.0%; border-collapse: collapse">
  <tr>
    <td width="4%" valign="top" style="width:4.0%;padding:0in 0in 0in 0in">
    <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt"><font style="color: black">
    <font size="2" face="Times New Roman">&#61608;</font></font></td>
    <td valign="top" style="padding:0in 0in 0in 0in">
    <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">
    <font size="2" face="Times New Roman">Pre-commencement communications pursuant to Rule
    13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </font> </td>
  </tr>
</table>
<p style="margin:0in;margin-bottom:.0001pt">
<font style="font-family:&quot;Times New Roman&quot;"><font size="2">&nbsp;</font></font></p>
<div class="MsoNormal" align="left" style="text-align:left">
  <hr color="#000000" size="5"><p style="page-break-before: always">
</div>
<p class="MsoNormal" style="text-autospace: none; margin-top:0in; margin-bottom:0.0001pt">&nbsp;</p>
<p class="MsoNormal" style="text-autospace: none; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt"><b>
<font size="2" face="Times New Roman">Item 1.01 Entry into a
Material Definitive Agreement.</font></b></p>
<p class="MsoNormal" style="text-autospace: none; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt"><b>
<font size="2" face="Times New Roman">&nbsp;</font></b></p>
<p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt" align="justify">
<font size="2" face="Times New Roman">On January 24, 2007, a group of individuals ("Purchasers")
entered a share purchase agreement with a group of shareholders ("Sellers") of
China Digital Wireless, Inc. ("Company") to purchase 12,911,835 shares of
Company&#146;s common stocks owned by Sellers, $ 0.001 par value, for an aggregate
purchase price of $ 490, 000.00.&nbsp; Purchasers are Guohua Ku, Hanqiao Zheng, Ping
Sun, Qianping Huang, Xiaohong Zhang and Lixia Zhang. Sellers are Caihua Tai,
Ming Mao, Ying Shi, Sixing Fu, Xiaodong Zhang, Tianqi Huang, Wei Huang, Jing
Song, Ruijie Yu, and Weiping Jing, all of whom are shareholders of Company.
</font> </p>
<p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt" align="justify">&nbsp;</p>
<p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt" align="justify">
<font size="2" face="Times New Roman">In accordance with the share purchase agreement, Guohua Ku
acquired 9,073,700 shares. Hanqiao Zheng acquired 2,406,365 shares.&nbsp; Ping Sun
acquired 745,880 shares. Qianping Huang acquired 157,755 shares. Xiaohong Zhang
acquired 72,018 shares. Lixia Zhang acquired 456,117 shares.</font></p>
<p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt" align="justify">&nbsp;</p>
<p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt" align="justify"><b>
<font size="2" face="Times New Roman">Item 3.01 Unregistered Sales of Equity Securities</font></b></p>
<p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt" align="justify"><b>
<font size="2" face="Times New Roman">&nbsp;</font></b></p>
<p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt" align="justify">
<font size="2" face="Times New Roman">In accordance with the share purchase agreement dated on
January 24, 2007 particularly described in Item 1.01, a group of shareholders (Caihua
Tai, Ming Mao, Ying Shi, Sixing Fu, Xiaodong Zhang, Tianqi Huang, Wei Huang,
Jing Song, Ruijie Yu, and Weiping Jing) of the Company sold 12,911,835 shares of
common stocks owned by them to Guohua Ku, Hanqiao Zheng, Ping Sun, Qianping
Huang, Xiaohong Zhang and Lixia Zhang. These shares were valued at $ 490,000.00.
This transaction was exempt from registration under the Securities Act of 1933
in reliance upon the exemption from registration pursuant to Regulation S of the
rules and regulations promulgated by the Securities and Exchange Commission
under the Securities Act of 1933. All offers and sales were made to non-U.S.
persons in offshore transactions. No directed selling efforts were made in the
United State by the issuer or any person acting on their behalf. The
participants were either accredited investors or non-accredited investors who
had such knowledge and experience in financial, investment and business matters
that they were capable of evaluating the merits and risks of the prospective
investment in our securities. No general solicitation or advertising was used in
connection with this transaction, and the certificates evidencing the shares
that were issued contained a legend restricting their transferability absent
registration under the Securities Act or the availability of an applicable
exemption therefrom. The participants had access to business and financial
information concerning Company and they each represented that they were
acquiring the shares for investment purposes only, and not with a view towards
distribution or resale except in compliance with applicable securities laws.
</font> </p>
<p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt" align="justify">&nbsp;</p>
<p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt" align="justify"><b>
<font size="2" face="Times New Roman">Item 5.01 Change in Control of Registrant</font></b></p>
<p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt" align="justify"><b>
<font size="2" face="Times New Roman">&nbsp;</font></b></p>
<p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt" align="justify">
<font size="2" face="Times New Roman">In accordance with the share purchase agreement date on
January 24, 2007 particularly described in Item 1.01, Guohua Ku acquired
9,073,700 shares. Hanqiao Zheng acquired 2,406,365 shares.&nbsp; Ping Sun acquired
745,880 shares. Qianping Huang acquired 157,755 shares. Xiaohong Zhang acquired
72,018 shares. Lixia Zhang acquired 456,117 shares. As a result, Guohua Ku and
Hanqiao Zheng became the beneficial owners of the majority voting shares of
Company and gained control of Company. </font> </p>
<p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt" align="justify">&nbsp;</p>
<p class="MsoNormal" style="text-autospace: none; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt" align="justify"><b>
<font size="2" face="Times New Roman">Item 5.02 Departure of
Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers</font></b></p>
<p class="MsoNormal" style="text-autospace: none; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt" align="justify"><b>
<font size="2" face="Times New Roman">&nbsp;</font></b></p>
<p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt" align="justify">
<font size="2" face="Times New Roman">In connection with the share purchase agreement date on
January 24, 2007 particularly described in Item 1.01, Caihhua Tai (Chiarman of
the Board and President of the Company), Ming Mao (Director), Sixing Fu(Director,
Chief Executive Officer), Xiaodong Zhang(Director), Tianqi Huang(Director, Chief
Technology Officer), Wei Huang (Director), Jing Song (Director), Ruijie Yu
(Director), and Weiping Jing (Director) resigned from their positions in the
Board and the offices of Company. Fang Qian also resigned from her position as
the Chief Financial Officer of the Company. </font> </p>
<p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt" align="justify">&nbsp;</p>
<p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt" align="justify">
<font size="2" face="Times New Roman">Guohua Ku, Hanqiao Zheng and Guangyu Wu become the
Directors of the Board. The Board also appointed the following individuals to
the following offices:</font></p>
<p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt" align="justify">
<font size="2" face="Times New Roman">Guohua Ku, President and Chairman of the Board of
Directors, Chief Technology Officer</font></p>
<p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt" align="justify">
<font size="2" face="Times New Roman">Guangyu Wu, Chief Executive Officer</font></p>
<p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt" align="justify">
<font size="2" face="Times New Roman">Mingda Rong, Chief Financial Officer</font></p>
<p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt" align="justify">&nbsp;</p>
<p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt" align="justify">
<font size="2" face="Times New Roman">Mr. Guohua Ku, aged 45, graduated from Northwestern
University (China) with the Master of Business Administration. He had served as
the senior technology and marketing officer for several large Chinese
state-owned companies. He gained tremendous experiences and developed
exceptional expertise on the development and operation of TRT programs and
energy recycling systems.&nbsp; Mr. Hanqiao Zheng, aged 49, graduated from
Northwestern University of Agricultural and Forestry Technologies. He worked in
the Weinan Municipal Government from 1982 to 1996 and afterwards served at a
management position in Shaanxi Province Machinery Import/Export Co., Ltd.&nbsp; Mr.
Guangyu Wu, aged 35, graduated from the International Finance Program of
Heilongjiang Harbin Investment Institute. He owns the title of Senior Economist
and had worked in several large financial and commercial institutions including
China Construction Bank, SEG Trust, and Sunark Pegasus Group. He is specialized
in financial investment, business administration and strategic planning.&nbsp; Mr.
Mingda Rong, aged 39, is a Chinese certified public accountant. He graduated
from the Open University of Hong Kong with the Master of Business
Administration. He served as the accountant in Xi&#146;an Institute of Finance and
Economics from 1989 to 2000. After that he worked in Xi&#146;an Sigma CPA firm.
</font> </p>
<p style="margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt; line-height:12pt" align="justify">
&nbsp;</p>
<p style="margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt; line-height:12pt" align="justify">
<b><font style="font-family:&quot;Times New Roman&quot;">
<font size="2">Item&nbsp;9.01 Financial Statements and Exhibits </font> </font></b></p>
<p style="margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt; line-height:12pt">
&nbsp;</p>
<p style="margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt; line-height:12pt">
<b><font style="font-family:&quot;Times New Roman&quot;"><font size="2">(d)
Exhibits </font> </font></b></p>
<p style="margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">
<font style="font-family:&quot;Times New Roman&quot;"><font size="2">&nbsp;</font></font></p>
<div align="center">
  <table class="MsoNormalTable" border="0" cellspacing="0" cellpadding="0" width="100%" style="width: 100.0%; border-collapse:collapse" bordercolor="#111111">
    <tr>
      <td valign="bottom" style="border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding: 0in">
      <p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt"><b>
      <font size="2" face="Times New Roman">Exhibit&nbsp;No.</font></b></td>
      <td valign="bottom" style="border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding: 0in">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
      <td valign="bottom" style="border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding: 0in">
      <p style="margin-top:0in;margin-right:0in;margin-bottom:0.0001pt;margin-left:
  0in"><b>
      <font style="font-family:&quot;Times New Roman&quot;">
      <font size="2">Description</font></font></b></td>
    </tr>
    <tr>
      <td valign="top" style="border-left: medium none; border-right: medium none; border-top: 1.0pt solid windowtext; border-bottom: medium none; padding: 0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chdwexh111012607.htm" style="text-decoration: none">11.1</a></font></td>
      <td valign="bottom" style="border-left: medium none; border-right: medium none; border-top: 1.0pt solid windowtext; border-bottom: medium none; padding: 0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
      <td valign="top" style="border-left: medium none; border-right: medium none; border-top: 1.0pt solid windowtext; border-bottom: medium none; padding: 0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chdwexh111012607.htm" style="text-decoration: none">Share Purchase Agreement Dated on January 24, 2007</a></font></td>
    </tr>
    <tr>
      <td valign="top" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh991012607.htm" style="text-decoration: none">99.1</a></font></td>
      <td valign="bottom" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
      <td valign="top" style="padding:0in 0in 0in 0in">
      <p class="MsoSignature" style="margin-left: 0in; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh991012607.htm" style="text-decoration: none">Letter of Resignation of Caihua Tai</a></font></td>
    </tr>
    <tr>
      <td valign="top" style="padding:0in 0in 0in 0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh992012607.htm" style="text-decoration: none">99.2</a></font></td>
      <td valign="bottom" style="padding:0in 0in 0in 0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
      <td valign="top" style="padding:0in 0in 0in 0in" bgcolor="#E6E6E6">
      <p class="MsoSignature" style="margin-left: 0in; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh992012607.htm" style="text-decoration: none">Letter of Resignation of Ming Mao</a></font></td>
    </tr>
    <tr>
      <td valign="top" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh993012607.htm" style="text-decoration: none">99.3</a></font></td>
      <td valign="bottom" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
      <td valign="top" style="padding:0in 0in 0in 0in">
      <p class="MsoSignature" style="margin-left: 0in; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh993012607.htm" style="text-decoration: none">Letter of Resignation of Sixing Fu</a></font></td>
    </tr>
    <tr>
      <td valign="top" style="padding:0in 0in 0in 0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh994012607.htm" style="text-decoration: none">99.4</a></font></td>
      <td valign="bottom" style="padding:0in 0in 0in 0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
      <td valign="top" style="padding:0in 0in 0in 0in" bgcolor="#E6E6E6">
      <p class="MsoSignature" style="margin-left: 0in; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh994012607.htm" style="text-decoration: none">Letter of Resignation of Jing Song</a></font></td>
    </tr>
    <tr>
      <td valign="top" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh995012607.htm" style="text-decoration: none">99.5</a></font></td>
      <td valign="bottom" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
      <td valign="top" style="padding:0in 0in 0in 0in">
      <p class="MsoSignature" style="margin-left: 0in; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh995012607.htm" style="text-decoration: none">Letter of Resignation of Tianqi Huang</a></font></td>
    </tr>
    <tr>
      <td valign="top" style="padding:0in 0in 0in 0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh996012607.htm" style="text-decoration: none">99.6</a></font></td>
      <td valign="bottom" style="padding:0in 0in 0in 0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
      <td valign="top" style="padding:0in 0in 0in 0in" bgcolor="#E6E6E6">
      <p class="MsoSignature" style="margin-left: 0in; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh996012607.htm" style="text-decoration: none">Letter of Resignation of Ruijie Yu</a></font></td>
    </tr>
    <tr>
      <td valign="top" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh997012607.htm" style="text-decoration: none">99.7</a></font></td>
      <td valign="bottom" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
      <td valign="top" style="padding:0in 0in 0in 0in">
      <p class="MsoSignature" style="margin-left: 0in; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh997012607.htm" style="text-decoration: none">Letter of Resignation of Xiaodong Zhang</a></font></td>
    </tr>
    <tr>
      <td valign="top" style="padding:0in 0in 0in 0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh998012607.htm" style="text-decoration: none">99.8</a></font></td>
      <td valign="bottom" style="padding:0in 0in 0in 0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
      <td valign="top" style="padding:0in 0in 0in 0in" bgcolor="#E6E6E6">
      <p class="MsoSignature" style="margin-left: 0in; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh998012607.htm" style="text-decoration: none">Letter of Resignation of Weiping Jing</a></font></td>
    </tr>
    <tr>
      <td valign="top" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh999012607.htm" style="text-decoration: none">99.9</a></font></td>
      <td valign="bottom" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
      <td valign="top" style="padding:0in 0in 0in 0in">
      <p class="MsoSignature" style="margin-left: 0in; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh999012607.htm" style="text-decoration: none">Letter of Resignation of Wei Huang</a></font></td>
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    <tr>
      <td valign="top" style="padding:0in 0in 0in 0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh9910012607.htm" style="text-decoration: none">99.10</a></font></td>
      <td valign="bottom" style="padding:0in 0in 0in 0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
      <td valign="top" style="padding:0in 0in 0in 0in" bgcolor="#E6E6E6">
      <p class="MsoSignature" style="margin-left: 0in; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh9910012607.htm" style="text-decoration: none">Letter of Resignation of Fang Qian</a></font></td>
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    <tr>
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      <p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh9911012607.htm" style="text-decoration: none">99.11</a></font></td>
      <td valign="bottom" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
      <td valign="top" style="padding:0in 0in 0in 0in">
      <p class="MsoSignature" style="margin-left: 0in; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh9911012607.htm" style="text-decoration: none">Press Release Dated on January 24, 2007</a></font></td>
    </tr>
  </table>
</div>
<p style="margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">
<font style="font-family:&quot;Times New Roman&quot;"><font size="2">&nbsp;</font></font></p>
<div class="MsoNormal" align="center" style="text-align:center;tab-stops:45.8pt 91.6pt 137.4pt 183.2pt 229.0pt 274.8pt 320.6pt 366.4pt 412.2pt 458.0pt 503.8pt 549.6pt 595.4pt 641.2pt 687.0pt 732.8pt">
  <hr color="#000000" size="5"><p style="page-break-before: always">
</div>
<p align="center" style="text-align: center; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">
&nbsp;</p>
<p align="center" style="text-align: center; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">
<b><font style="font-family:&quot;Times New Roman&quot;">
<font size="2">SIGNATURES </font> </font></b></p>
<p style="text-indent: 24.5pt; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">
&nbsp;</p>
<p style="text-indent: 24.5pt; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">
<font style="font-family:&quot;Times New Roman&quot;"><font size="2">Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized. </font> </font></p>
<p style="margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">
<font style="font-family:&quot;Times New Roman&quot;"><font size="2">&nbsp;</font></font></p>
<table class="MsoNormalTable" border="0" cellspacing="0" cellpadding="0" style="width: 100%; border-collapse:collapse" bordercolor="#111111">
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    <td valign="top" style="padding:0in 0in 0in 0in" width="413">
    <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
    <td valign="bottom" style="padding:0in 0in 0in 0in" width="414">
    <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
    <td valign="bottom" style="padding:0in 0in 0in 0in" width="414">
    <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt"><b>
    <font size="2" face="Times New Roman">China Digital Wireless, Inc.</font></b></td>
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    <td style="padding:0in 0in 0in 0in;height:12.0pt" width="413">
    <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
    <td colspan="2" style="padding:0in 0in 0in 0in;height:12.0pt" width="828">
    <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
  </tr>
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    <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">
    <font face="Times New Roman"><font size="2">Dat</font><font style="color:black"><font size="2">e: January 24, 2007</font></font></font></td>
    <td valign="bottom" style="padding:0in 0in 0in 0in" width="414">
    <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
    <td valign="bottom" style="padding:0in 0in 0in 0in" width="414">
    <div style="mso-element:para-border-div;border:none;border-bottom:solid black 1.0pt;
  mso-border-bottom-alt:solid black .75pt;padding:0in 0in 0in 0in">
      <p align="center" style="text-align: center; border: medium none; margin-bottom: 0.0001pt; padding: 0in; margin-top:0in">
      <font style="font-family:&quot;Times New Roman&quot;">
      <font size="2">/s/Tai Caihua</font></font></div>
    </td>
  </tr>
  <tr>
    <td valign="top" style="padding:0in 0in 0in 0in" width="413">
    <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
    <td valign="bottom" style="padding:0in 0in 0in 0in" width="414">
    <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
    <td valign="bottom" style="padding:0in 0in 0in 0in" width="414">
    <p align="center" style="margin:0in;margin-bottom:.0001pt;text-align:center">
    <font style="font-family:&quot;Times New Roman&quot;"><font size="2">Tai
    Caihua</font></font></p>
    <p align="center" style="margin-top:0in;margin-right:0in;margin-bottom:0.0001pt;
  margin-left:0in;text-align:center">
    <font style="font-family:
  &quot;Times New Roman&quot;"><font size="2">President</font></font></td>
  </tr>
</table>
<p style="margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">
<font style="font-family:&quot;Times New Roman&quot;"><font size="2">&nbsp;</font></font></p>
<p align="center" style="text-align: center; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">
<font style="font-family:&quot;Times New Roman&quot;"><font size="2">&nbsp;</font></font></p>
<div class="MsoNormal" align="center" style="text-align:center;tab-stops:45.8pt 91.6pt 137.4pt 183.2pt 229.0pt 274.8pt 320.6pt 366.4pt 412.2pt 458.0pt 503.8pt 549.6pt 595.4pt 641.2pt 687.0pt 732.8pt">
  <hr color="#000000" size="5"><p style="page-break-before: always">
</div>
<p align="center" style="text-align: center; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">
&nbsp;</p>
<p align="center" style="text-align: center; margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">
<b><font style="font-family:&quot;Times New Roman&quot;">
<font size="2">EXHIBIT INDEX </font> </font></b></p>
<p style="margin-left: 0in; margin-right: 0in; margin-top: 0in; margin-bottom: .0001pt">
<font style="font-family:&quot;Times New Roman&quot;"><font size="2">&nbsp;</font></font></p>
  <table class="MsoNormalTable" border="0" cellspacing="0" cellpadding="0" width="100%" style="width: 100.0%; border-collapse:collapse" bordercolor="#111111">
    <tr>
      <td valign="bottom" style="border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding: 0in">
      <p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt"><b>
      <font size="2" face="Times New Roman">Exhibit&nbsp;No.</font></b></td>
      <td valign="bottom" style="border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding: 0in">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
      <td valign="bottom" style="border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding: 0in">
      <p style="margin-top:0in;margin-right:0in;margin-bottom:0.0001pt;margin-left:
  0in"><b>
      <font style="font-family:&quot;Times New Roman&quot;">
      <font size="2">Description</font></font></b></td>
    </tr>
    <tr>
      <td valign="top" style="border-left: medium none; border-right: medium none; border-top: 1.0pt solid windowtext; border-bottom: medium none; padding: 0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chdwexh111012607.htm" style="text-decoration: none">11.1</a></font></td>
      <td valign="bottom" style="border-left: medium none; border-right: medium none; border-top: 1.0pt solid windowtext; border-bottom: medium none; padding: 0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
      <td valign="top" style="border-left: medium none; border-right: medium none; border-top: 1.0pt solid windowtext; border-bottom: medium none; padding: 0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chdwexh111012607.htm" style="text-decoration: none">Share Purchase Agreement Dated on January 24, 2007</a></font></td>
    </tr>
    <tr>
      <td valign="top" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh991012607.htm" style="text-decoration: none">99.1</a></font></td>
      <td valign="bottom" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
      <td valign="top" style="padding:0in 0in 0in 0in">
      <p class="MsoSignature" style="margin-left: 0in; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh991012607.htm" style="text-decoration: none">Letter of Resignation of Caihua Tai</a></font></td>
    </tr>
    <tr>
      <td valign="top" style="padding:0in 0in 0in 0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh992012607.htm" style="text-decoration: none">99.2</a></font></td>
      <td valign="bottom" style="padding:0in 0in 0in 0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
      <td valign="top" style="padding:0in 0in 0in 0in" bgcolor="#E6E6E6">
      <p class="MsoSignature" style="margin-left: 0in; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh992012607.htm" style="text-decoration: none">Letter of Resignation of Ming Mao</a></font></td>
    </tr>
    <tr>
      <td valign="top" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh993012607.htm" style="text-decoration: none">99.3</a></font></td>
      <td valign="bottom" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
      <td valign="top" style="padding:0in 0in 0in 0in">
      <p class="MsoSignature" style="margin-left: 0in; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh993012607.htm" style="text-decoration: none">Letter of Resignation of Sixing Fu</a></font></td>
    </tr>
    <tr>
      <td valign="top" style="padding:0in 0in 0in 0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh994012607.htm" style="text-decoration: none">99.4</a></font></td>
      <td valign="bottom" style="padding:0in 0in 0in 0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
      <td valign="top" style="padding:0in 0in 0in 0in" bgcolor="#E6E6E6">
      <p class="MsoSignature" style="margin-left: 0in; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh994012607.htm" style="text-decoration: none">Letter of Resignation of Jing Song</a></font></td>
    </tr>
    <tr>
      <td valign="top" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh995012607.htm" style="text-decoration: none">99.5</a></font></td>
      <td valign="bottom" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
      <td valign="top" style="padding:0in 0in 0in 0in">
      <p class="MsoSignature" style="margin-left: 0in; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh995012607.htm" style="text-decoration: none">Letter of Resignation of Tianqi Huang</a></font></td>
    </tr>
    <tr>
      <td valign="top" style="padding:0in 0in 0in 0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh996012607.htm" style="text-decoration: none">99.6</a></font></td>
      <td valign="bottom" style="padding:0in 0in 0in 0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
      <td valign="top" style="padding:0in 0in 0in 0in" bgcolor="#E6E6E6">
      <p class="MsoSignature" style="margin-left: 0in; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh996012607.htm" style="text-decoration: none">Letter of Resignation of Ruijie Yu</a></font></td>
    </tr>
    <tr>
      <td valign="top" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh997012607.htm" style="text-decoration: none">99.7</a></font></td>
      <td valign="bottom" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
      <td valign="top" style="padding:0in 0in 0in 0in">
      <p class="MsoSignature" style="margin-left: 0in; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh997012607.htm" style="text-decoration: none">Letter of Resignation of Xiaodong Zhang</a></font></td>
    </tr>
    <tr>
      <td valign="top" style="padding:0in 0in 0in 0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh998012607.htm" style="text-decoration: none">99.8</a></font></td>
      <td valign="bottom" style="padding:0in 0in 0in 0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
      <td valign="top" style="padding:0in 0in 0in 0in" bgcolor="#E6E6E6">
      <p class="MsoSignature" style="margin-left: 0in; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh998012607.htm" style="text-decoration: none">Letter of Resignation of Weiping Jing</a></font></td>
    </tr>
    <tr>
      <td valign="top" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh999012607.htm" style="text-decoration: none">99.9</a></font></td>
      <td valign="bottom" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
      <td valign="top" style="padding:0in 0in 0in 0in">
      <p class="MsoSignature" style="margin-left: 0in; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh999012607.htm" style="text-decoration: none">Letter of Resignation of Wei Huang</a></font></td>
    </tr>
    <tr>
      <td valign="top" style="padding:0in 0in 0in 0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh9910012607.htm" style="text-decoration: none">99.10</a></font></td>
      <td valign="bottom" style="padding:0in 0in 0in 0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
      <td valign="top" style="padding:0in 0in 0in 0in" bgcolor="#E6E6E6">
      <p class="MsoSignature" style="margin-left: 0in; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh9910012607.htm" style="text-decoration: none">Letter of Resignation of Fang Qian</a></font></td>
    </tr>
    <tr>
      <td valign="top" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" align="center" style="text-align:center; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh9911012607.htm" style="text-decoration: none">99.11</a></font></td>
      <td valign="bottom" style="padding:0in 0in 0in 0in">
      <p class="MsoNormal" style="margin-top: 0in; margin-bottom: 0.0001pt">&nbsp;</td>
      <td valign="top" style="padding:0in 0in 0in 0in">
      <p class="MsoSignature" style="margin-left: 0in; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2" face="Times New Roman">
      <a href="chwdexh9911012607.htm" style="text-decoration: none">Press Release Dated on January 24, 2007</a></font></td>
    </tr>
  </table>

<hr color="#000000" size="5">

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</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-11.1
<SEQUENCE>2
<FILENAME>chdwexh111012607.htm
<DESCRIPTION>SHARE PURCHASE AGREEMENT DATED ON JANUARY 24, 2007
<TEXT>
<html>

<head>

<title>China Digital Wireless, Inc.: Exhibit 11.1 - Prepared by Securities
Transfer Corporation</title>

</head>

<body>

<div class="Section1">
  <hr color="#000000" size="5">
  <p class="MsoNormal" align="center" style="text-align: center; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">&nbsp;</p>
  <p class="MsoNormal" align="center" style="text-align: right; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <b><font size="2">Exhibit 11.1</font></b></p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">&nbsp;</p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt"><b>
  <font size="2">SHARE PURCHASE AGREEMENT</font></b></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">&nbsp;</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: .5in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">This SHARE PURCHASE AGREEMENT (this "<i>Agreement</i>")
  is made and entered into this
  Twenty-Fourth day of January, 2007, by
  and among, those individual purchasers set forth on <b>Schedule A</b>
  (together, the "<i>Purchasers</i>") and the sellers listed on <b>Schedule A</b>
  (together, the "<i>Sellers</i>").</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">&nbsp;</font></p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt"><b>
  <font size="2">RECITALS:</font></b></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">&nbsp;</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: .5in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">WHEREAS, the Sellers are the owners of 12,911,835
  shares (the "<i>Shares")</i> of ownership interest of China Digital Wireless,
  Inc., a Nevada Corporation (the "<i>Company</i>"), listed adjacent to each of
  their names on <b>Schedule A</b>, and the Sellers have determined that it is
  in their best interest to sell, subject to the terms and conditions set forth
  herein, all of their Shares (the "<i>Sale Shares</i>") to the Purchasers; and</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: .5in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">&nbsp;</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: .5in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">WHEREAS, the Purchasers have determined that it
  is in their best interests that they purchase, subject to the terms and
  conditions set forth herein, the Sale Shares from the Sellers in the
  respective amounts set forth on <b>Schedule A</b> (the "<i>Purchase</i>"); and</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: .5in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">&nbsp;</font></p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt"><b>
  <font size="2">AGREEMENT:</font></b></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">&nbsp;</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: .5in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">NOW, THEREFORE, in consideration of the premises and the agreements set
  forth herein, the Sellers and the Purchasers agree as follows:</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">&nbsp;</font></p>
  <p class="MsoNormal" align="center" style="text-align: center; page-break-after: avoid; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <b><font size="2">ARTICLE I</font></b></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">&nbsp;</font></p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt"><b>
  <font size="2">PURCHASE AND SALE</font></b></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">&nbsp;</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: .5in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">Section 1.01.&nbsp;&nbsp;&nbsp;&nbsp; <u>The Purchase and Sale</u>.&nbsp;
  Subject to the terms and conditions of this Agreement, the Purchasers agree to
  purchase and acquire, and the Sellers agree to sell, assign, transfer and
  deliver to the Purchasers, at the Closing, the Sale Shares in exchange for the
  consideration described on <b>Schedule A</b> (the "<i>Purchase Price</i>").</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: .5in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">&nbsp;</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: .5in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">&nbsp;</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: .5in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">Section 1.02.&nbsp;&nbsp;&nbsp;&nbsp; <u>Closing</u>.&nbsp; The<b> </b>
  Purchase shall take place&nbsp; at such other time and place as the Sellers and the
  Purchasers mutually agree upon, orally or in writing (which time and place is
  designated as the "<i>Closing</i>").&nbsp; At the Closing, the Sellers shall
  deliver to the Purchasers either (i) a certificate or certificates
  representing the Sale Shares or (ii) instruments of assignment or transfer
  that shall, in the reasonable opinion of the Purchasers be necessary to
  transfer the Sale Shares to each of the Purchasers.</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">&nbsp;</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">&nbsp;</font></p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt"><b>
  <font size="2">ARTICLE II</font></b></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">&nbsp;</font></p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt"><b>
  <font size="2">REPRESENTATIONS AND WARRANTIES</font></b></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">&nbsp;</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: .5in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">Section 2.01.&nbsp;&nbsp;&nbsp;&nbsp; <u>Representations and
  Warranties of the Purchasers</u>.&nbsp; Each of the Purchasers, on a joint and
  several basis, represents and warrants to the Sellers as follows:</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: .5in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  &nbsp;</p>
  <hr color="#000000" size="5"><p style="page-break-before: always">
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">&nbsp;</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: 1.0in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Purchasers have all power and
  authority to execute, deliver and perform this Agreement.&nbsp; </font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: 1.0in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">&nbsp;</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: 1.0in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; This Agreement is the valid and
  binding obligation of each of the Purchasers, enforceable against each of the
  Purchasers in accordance with its terms.</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: .5in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">&nbsp;</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: 1.0in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Sale Shares will be acquired for
  investment for the account of each of the Purchasers, and not as a nominee or
  agent, and not with a view to the distribution or public offering thereof.&nbsp;
  &nbsp;In connection therewith, each of the Purchasers confirms that he or she is
  neither a U.S Person, as such term is defined in Rule 902(k) of Regulation S,
  nor located within the United States, and that the transaction will be between
  non-U.S. Persons, and take place outside of the United States.</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">&nbsp;</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: 1.0in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; None of the Purchasers have been
  contacted concerning the Sale Shares or the matters set forth in this
  Agreement by means of any advertisement or other general solicitation.&nbsp;
  </font>
  </p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: 1.0in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">&nbsp;</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: 1.0in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Each of the Purchasers understands
  that (i) the Sale Shares have not been registered under either the Securities
  Act of 1933, as amended (the "<i>Securities Act</i>") or the securities laws
  of any state by reason of specific exemptions therefrom and that such
  securities may be resold in the United States without registration under the
  Securities Act only in certain limited circumstances.</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: .5in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">&nbsp;</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: 1.0in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Purchasers have access to
  information relating to the Company as the Purchasers deem necessary to make
  an informed investment decision in connection with the Sale Shares, and except
  as provided in Section 2.02 below, the Sellers are making no representations
  and warranties concerning the Sale Shares or the business of the Company.</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: .5in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">&nbsp;</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: 1.0in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Each of the Purchasers understands
  that Regulation S promulgated under the Securities Act, is available only for
  offers and sales of securities outside the United States, and will comply with
  Regulation S, attached hereto as <b>Exhibit A</b>, specifically complying with
  the restrictions on re-sale of the securities of Rules 903 (a) and (b)(3) of
  Regulation S.&nbsp; </font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: 1.0in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">&nbsp;</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: 1.0in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">(h)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Legends.&nbsp; The Purchasers acknowledge
  that the Sale Shares will bear the following restrictive legend:</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: 1.0in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">&nbsp;</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: .5in; margin-left: 1.0in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font style="layout-grid-mode:both"><font size="2">THE SECURITIES
  REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE UNITED STATES SECURITIES
  ACT OF 1933, AS AMENDED (THE &quot;SECURITIES ACT&quot;), OR THE SECURITIES LAWS OF ANY
  STATE OF THE UNITED STATES. THE HOLDER HEREOF, BY PURCHASING THE SECURITIES,
  ACKNOWLEDGES THAT SUCH SECURITIES MAY BE OFFERED, SOLD OR OTHERWISE
  TRANSFERRED ONLY: (A) TO THE COMPANY, (B) OUTSIDE THE UNITED STATES IN AN
  OFFSHORE TRANSACTION IN COMPLIANCE WITH REGULATION S UNDER THE SECURITIES ACT
  AND IN COMPLIANCE WITH APPLICABLE LOCAL OR STATE LAWS AND REGULATIONS, (C)
  INSIDE THE UNITED STATES PURSUANT TO (I) RULE 144A UNDER THE SECURITIES ACT TO
  A PERSON WHO THE SELLER REASONABLY BELIEVES IS A QUALIFIED INSTITUTIONAL BUYER
  THAT IS PURCHASING FOR ITS OWN ACCOUNT OR FOR THE ACCOUNT OF ONE OR MORE
  QUALIFIED INSTITUTIONAL BUYERS TO WHOM WRITTEN NOTICE IS GIVEN THAT THE OFFER,
  SALE OR TRANSFER IS BEING MADE IN RELIANCE ON RULE 144A OR (II) THE EXEMPTION
  FROM REGISTRATION UNDER THE SECURITIES ACT PROVIDED BY RULE 144 THEREUNDER, IF
  AVAILABLE, AND ANY APPLICABLE STATE SECURITIES LAWS OR (D) IN A TRANSACTION
  THAT DOES NOT REQUIRE REGISTRATION UNDER THE SECURITIES ACT OR ANY APPLICABLE
  UNITED STATES FEDERAL OR STATE SECURITIES LAWS, AFTER PROVIDING AN OPINION OF
  COUNSEL OF RECOGNIZED STANDING REASONABLY SATISFACTORY TO THE COMPANY TO THAT
  EFFECT.</font></font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: .5in; margin-left: 1.0in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  &nbsp;</p>
  <p class="MsoNormal" style="text-align: right; margin-left: 1.0in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">2</font></p>
  <hr color="#000000" size="5"><p style="page-break-before: always">
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: .5in; margin-left: 1.0in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font style="layout-grid-mode:both"><font size="2">&nbsp;</font></font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: 1.0in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font style="layout-grid-mode:both"><font size="2">(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Each of the
  Purchasers acknowledge that it is aware of its respective obligations under
  the Securities Exchange Act of 1934 (the "1934 Act"), including, but not
  limited&nbsp; to those filing obligations that are triggered as a result of the
  consummation of the sale of the Sale Shares pursuant to Sections 13 and 16 of
  the 1934 Act, together with filings required to be made by the Company, under
  the control of the Purchasers, after the consummation of the sale of the Sale
  Shares.</font></font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: .5in; margin-left: 1.0in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">&nbsp;</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: .5in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">Section 2.02.&nbsp;&nbsp;&nbsp;&nbsp; <u>Representations and
  Warranties of the Sellers</u>.&nbsp; The Sellers represent and warrant to the
  Purchasers as follows:</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">&nbsp;</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: 1.0in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Sellers have all power and
  authority to execute, deliver and perform this Agreement.&nbsp; </font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">&nbsp;</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: 1.0in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; This Agreement is the valid and
  binding obligation of the Sellers, enforceable against the Sellers in
  accordance with its terms.</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">&nbsp;</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: 1.0in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Sellers are the record and
  beneficial owners of the Sale Shares and the Sale Shares have not been
  assigned, pledged, sold, transferred or otherwise conveyed.</font></p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt"><b>
  <font size="2">&nbsp;</font></b></p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt"><b>
  <font size="2">ARTICLE III</font></b></p>
  <p class="MsoNormal" align="center" style="text-align: center; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">&nbsp;</font></p>
  <p class="MsoNormal" align="center" style="text-align: center; text-indent: -3.25in; margin-left: 3.25in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <b><font size="2">MISCELLANEOUS</font></b></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">&nbsp;</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: .5in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">Section 3.01.&nbsp;&nbsp;&nbsp;&nbsp; <u>Governing Law; Successors
  and Assigns</u>.&nbsp; This Agreement shall be governed and construed in accordance
  with the law of the State of Nevada and applicable federal law and shall be
  binding upon the heirs, personal representatives, executors, administrators,
  successors and assigns of the parties</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">&nbsp;</font></p>
  <p class="MsoNormal" style="line-height:12pt; text-indent:0.5in; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">Section 3.02.&nbsp;&nbsp;&nbsp;&nbsp; <u>Entire
  Agreement</u>.&nbsp; This Agreement constitutes the entire agreement of the parties
  with respect to the subject matter hereof and supersedes and replaces any
  prior agreement or understanding between the Purchasers and the Sellers with
  respect to the transfer of the Sale Shares between the Sellers and the
  Purchasers.&nbsp; </font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">&nbsp;</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: .5in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">Section 3.03.&nbsp; <u>Headings</u>.&nbsp; The headings
  of the Sections of this Agreement are for convenience and shall not by
  themselves determine the interpretation of this Agreement.&nbsp; </font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">&nbsp;</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: .5in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">Section 3.04.&nbsp;&nbsp;&nbsp;&nbsp; <u>Counterparts</u>.&nbsp; This
  Agreement may be executed in any number of counterpart copies, all of which
  copies shall constitute one and the same instrument.</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">&nbsp;</font></p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: .5in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">Section 3.05.&nbsp;&nbsp;&nbsp;&nbsp; <u>Independent Counsel</u>.&nbsp;
  The Purchasers and the Sellers each acknowledge that this Agreement has been
  prepared on behalf of the Sellers by Kirkpatrick &amp; Lockhart Preston Gates&nbsp;
  Ellis LLP, counsel to the Sellers and that Kirkpatrick &amp; Lockhart Preston
  Gates Ellis LLP is not representing, and is not acting on behalf of, the
  Purchasers in connection with this Agreement.&nbsp; The Purchasers have been
  provided with an opportunity to consult with their own counsel and their own
  business, securities and tax advisors with respect to this Agreement.&nbsp;
  </font>
  </p>
  <p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">&nbsp;</font></p>
  <p class="MsoNormal" style="text-align: center; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">THE REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK</font></p>
  <p class="MsoNormal" style="text-align: center; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">SIGNATURE PAGE FOLLOWS</font><p class="MsoNormal" style="text-align: right; margin-left: 1.0in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  &nbsp;</p>
  <p class="MsoNormal" style="text-align: right; margin-left: 1.0in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
  <font size="2">3</font></p>
  <hr color="#000000" size="5"><p style="page-break-before: always"></div>
<p style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt">
&nbsp;</p>
<p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; text-indent: .5in; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
<font size="2">IN WITNESS WHEREOF, the parties hereto have
executed this Share Purchase Agreement as of the date first above written.&nbsp;
</font></p>
<p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
<font size="2">&nbsp;</font></p>
<p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
<b><font size="2">PURCHASERS</font></b></p>
<p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
<font size="2">&nbsp;</font></p>
<p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt">
<font size="2">By: </font></p>
<table class="MsoNormalTable" border="0" cellspacing="0" cellpadding="0" width="30%" style="width: 30.28%">
  <tr>
    <td width="100%" valign="bottom" style="width:100.0%;padding:0in 0in 0in 0in">
    <div style="mso-element:para-border-div;border:none;border-bottom:solid black 1.0pt;
  mso-border-bottom-alt:solid black .75pt;padding:0in 0in 0in 0in">
      <p align="center" style="text-align: center; border: medium none; margin-bottom: 0.0001pt; padding: 0in; line-height:12pt; margin-top:0in">
      <font style="font-family:&quot;Times New Roman&quot;"><font size="2">/s/Guohua
      Ku</font></font></div>
    </td>
  </tr>
  <tr>
    <td width="100%" valign="bottom" style="width:100.0%;padding:0in 0in 0in 0in">
    <p align="center" style="margin-bottom:.0001pt;text-align:center; line-height:12pt; margin-left:0in; margin-right:0in; margin-top:0in">
    <font style="font-family:&quot;Times New Roman&quot;">
    <font size="2">Guohua Ku</font></font></p>
    <p align="center" style="margin-top:0in;margin-right:0in;margin-bottom:0.0001pt;
  margin-left:0in;text-align:center; line-height:12pt">
    <font style="font-family:
  &quot;Times New Roman&quot;"><font size="2">&nbsp;</font></font></td>
  </tr>
  <tr>
    <td width="100%" valign="bottom" style="width:100.0%;padding:0in 0in 0in 0in">
    <div style="mso-element:para-border-div;border:none;border-bottom:solid black 1.0pt;
  mso-border-bottom-alt:solid black .75pt;padding:0in 0in 0in 0in">
      <p align="center" style="text-align: center; border: medium none; margin-bottom: 0.0001pt; padding: 0in; line-height:12pt; margin-top:0in">
      <font style="font-family:&quot;Times New Roman&quot;"><font size="2">/s/Hanqiao
      Zheng</font></font></div>
    </td>
  </tr>
  <tr>
    <td width="100%" valign="bottom" style="width:100.0%;padding:0in 0in 0in 0in">
    <p align="center" style="margin-bottom:.0001pt;text-align:center; line-height:12pt; margin-left:0in; margin-right:0in; margin-top:0in">
    <font style="font-family:&quot;Times New Roman&quot;">
    <font size="2">Hanqiao Zheng</font></font></p>
    <p align="center" style="margin-top:0in;margin-right:0in;margin-bottom:0.0001pt;
  margin-left:0in;text-align:center; line-height:12pt">
    <font style="font-family:
  &quot;Times New Roman&quot;"><font size="2">&nbsp;</font></font></td>
  </tr>
  <tr>
    <td width="100%" valign="bottom" style="width:100.0%;padding:0in 0in 0in 0in">
    <div style="mso-element:para-border-div;border:none;border-bottom:solid black 1.0pt;
  mso-border-bottom-alt:solid black .75pt;padding:0in 0in 0in 0in">
      <p align="center" style="text-align: center; border: medium none; margin-bottom: 0.0001pt; padding: 0in; line-height:12pt; margin-top:0in">
      <font style="font-family:&quot;Times New Roman&quot;">
      <font size="2">/s/Ping Sun</font></font></div>
    </td>
  </tr>
  <tr>
    <td width="100%" valign="bottom" style="width:100.0%;padding:0in 0in 0in 0in">
    <p align="center" style="margin-bottom:.0001pt;text-align:center; line-height:12pt; margin-left:0in; margin-right:0in; margin-top:0in">
    <font style="font-family:&quot;Times New Roman&quot;"><font size="2">Ping
    Sun</font></font></p>
    <p align="center" style="margin-top:0in;margin-right:0in;margin-bottom:0.0001pt;
  margin-left:0in;text-align:center; line-height:12pt">
    <font style="font-family:
  &quot;Times New Roman&quot;"><font size="2">&nbsp;</font></font></td>
  </tr>
  <tr>
    <td width="100%" valign="bottom" style="width:100.0%;padding:0in 0in 0in 0in">
    <div style="mso-element:para-border-div;border:none;border-bottom:solid black 1.0pt;
  mso-border-bottom-alt:solid black .75pt;padding:0in 0in 0in 0in">
      <p align="center" style="text-align: center; border: medium none; margin-bottom: 0.0001pt; padding: 0in; line-height:12pt; margin-top:0in">
      <font style="font-family:&quot;Times New Roman&quot;"><font size="2">/s/Qianping
      Huang</font></font></div>
    </td>
  </tr>
  <tr>
    <td width="100%" valign="bottom" style="width:100.0%;padding:0in 0in 0in 0in">
    <p align="center" style="margin-bottom:.0001pt;text-align:center; line-height:12pt; margin-left:0in; margin-right:0in; margin-top:0in">
    <font style="font-family:&quot;Times New Roman&quot;">
    <font size="2">Qianping Huang</font></font></p>
    <p align="center" style="margin-top:0in;margin-right:0in;margin-bottom:0.0001pt;
  margin-left:0in;text-align:center; line-height:12pt">
    <font style="font-family:
  &quot;Times New Roman&quot;"><font size="2">&nbsp;</font></font></td>
  </tr>
  <tr>
    <td width="100%" valign="bottom" style="width:100.0%;padding:0in 0in 0in 0in">
    <div style="mso-element:para-border-div;border:none;border-bottom:solid black 1.0pt;
  mso-border-bottom-alt:solid black .75pt;padding:0in 0in 0in 0in">
      <p align="center" style="text-align: center; border: medium none; margin-bottom: 0.0001pt; padding: 0in; line-height:12pt; margin-top:0in">
      <font style="font-family:&quot;Times New Roman&quot;"><font size="2">/s/Xiaohong
      Zhang</font></font></div>
    </td>
  </tr>
  <tr>
    <td width="100%" valign="bottom" style="width:100.0%;padding:0in 0in 0in 0in">
    <p align="center" style="margin-bottom:.0001pt;text-align:center; line-height:12pt; margin-left:0in; margin-right:0in; margin-top:0in">
    <font style="font-family:&quot;Times New Roman&quot;">
    <font size="2">Xiaohong Zhang</font></font></p>
    <p align="center" style="margin-top:0in;margin-right:0in;margin-bottom:0.0001pt;
  margin-left:0in;text-align:center; line-height:12pt">
    <font style="font-family:
  &quot;Times New Roman&quot;"><font size="2">&nbsp;</font></font></td>
  </tr>
  <tr>
    <td width="100%" valign="bottom" style="width:100.0%;padding:0in 0in 0in 0in">
    <div style="mso-element:para-border-div;border:none;border-bottom:solid black 1.0pt;
  mso-border-bottom-alt:solid black .75pt;padding:0in 0in 0in 0in">
      <p align="center" style="text-align: center; border: medium none; margin-bottom: 0.0001pt; padding: 0in; line-height:12pt; margin-top:0in">
      <font style="font-family:&quot;Times New Roman&quot;"><font size="2">/s/Lixia
      Zhang</font></font></div>
    </td>
  </tr>
  <tr>
    <td width="100%" valign="bottom" style="width:100.0%;padding:0in 0in 0in 0in">
    <p align="center" style="margin-bottom:.0001pt;text-align:center; line-height:12pt; margin-left:0in; margin-right:0in; margin-top:0in">
    <font style="font-family:&quot;Times New Roman&quot;"><font size="2">Lixia
    Zhang</font></font></p>
    <p align="center" style="margin-top:0in;margin-right:0in;margin-bottom:0.0001pt;
  margin-left:0in;text-align:center; line-height:12pt">
    <font style="font-family:
  &quot;Times New Roman&quot;"><font size="2">&nbsp;</font></font></td>
  </tr>
</table>
<p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
<font size="2">Date: January 24, 2007</font></p>
<p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
<b><font size="2">&nbsp;</font></b></p>
<hr color="#000000" size="5"><p style="page-break-before: always">
<p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
&nbsp;</p>
<p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
<b><font size="2">SELLERS</font></b></p>
<p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
<b><font size="2">&nbsp;</font></b></p>
<p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
<b><font size="2">By</font></b></p>
<table class="MsoNormalTable" border="0" cellspacing="0" cellpadding="0" width="30%" style="width: 30.28%">
  <tr>
    <td width="100%" valign="bottom" style="width:100.0%;padding:0in 0in 0in 0in">
    <div style="mso-element:para-border-div;border:none;border-bottom:solid black 1.0pt;
  mso-border-bottom-alt:solid black .75pt;padding:0in 0in 0in 0in">
      <p align="center" style="text-align: center; border: medium none; margin-bottom: 0.0001pt; padding: 0in; line-height:12pt; margin-top:0in">
      <font style="font-family:&quot;Times New Roman&quot;"><font size="2">/s/Caihua
      Tai</font></font></div>
    </td>
  </tr>
  <tr>
    <td width="100%" valign="bottom" style="width:100.0%;padding:0in 0in 0in 0in">
    <p align="center" style="margin-bottom:.0001pt;text-align:center; line-height:12pt; margin-left:0in; margin-right:0in; margin-top:0in">
    <font style="font-family:&quot;Times New Roman&quot;">
    <font size="2">Caihua Tai</font></font></p>
    <p align="center" style="margin-top:0in;margin-right:0in;margin-bottom:0.0001pt;
  margin-left:0in;text-align:center; line-height:12pt">
    <font style="font-family:
  &quot;Times New Roman&quot;"><font size="2">&nbsp;</font></font></p>
    <p align="center" style="margin-top:0in;margin-right:0in;margin-bottom:0.0001pt;
  margin-left:0in;text-align:center; line-height:12pt">
    <font style="font-family:
  &quot;Times New Roman&quot;"><font size="2">&nbsp;</font></font></td>
  </tr>
  <tr>
    <td width="100%" valign="bottom" style="width:100.0%;padding:0in 0in 0in 0in">
    <div style="mso-element:para-border-div;border:none;border-bottom:solid black 1.0pt;
  mso-border-bottom-alt:solid black .75pt;padding:0in 0in 0in 0in">
      <p align="center" style="text-align: center; border: medium none; margin-bottom: 0.0001pt; padding: 0in; line-height:12pt; margin-top:0in">
      <font style="font-family:&quot;Times New Roman&quot;">
      <font size="2">/s/Ying Shi</font></font></div>
    </td>
  </tr>
  <tr>
    <td width="100%" valign="bottom" style="width:100.0%;padding:0in 0in 0in 0in">
    <p align="center" style="margin-bottom:.0001pt;text-align:center; line-height:12pt; margin-left:0in; margin-right:0in; margin-top:0in">
    <font style="font-family:&quot;Times New Roman&quot;"><font size="2">Ying
    Shi</font></font></p>
    <p align="center" style="margin-top:0in;margin-right:0in;margin-bottom:0.0001pt;
  margin-left:0in;text-align:center; line-height:12pt">
    <font style="font-family:
  &quot;Times New Roman&quot;"><font size="2">&nbsp;</font></font></td>
  </tr>
  <tr>
    <td width="100%" valign="bottom" style="width:100.0%;padding:0in 0in 0in 0in">
    <div style="mso-element:para-border-div;border:none;border-bottom:solid black 1.0pt;
  mso-border-bottom-alt:solid black .75pt;padding:0in 0in 0in 0in">
      <p align="center" style="text-align: center; border: medium none; margin-bottom: 0.0001pt; padding: 0in; line-height:12pt; margin-top:0in">
      <font style="font-family:&quot;Times New Roman&quot;"><font size="2">/s/Jing
      Song</font></font></div>
    </td>
  </tr>
  <tr>
    <td width="100%" valign="bottom" style="width:100.0%;padding:0in 0in 0in 0in">
    <p align="center" style="margin-bottom:.0001pt;text-align:center; line-height:12pt; margin-left:0in; margin-right:0in; margin-top:0in">
    <font style="font-family:&quot;Times New Roman&quot;"><font size="2">Jing
    Song</font></font></p>
    <p align="center" style="margin-top:0in;margin-right:0in;margin-bottom:0.0001pt;
  margin-left:0in;text-align:center; line-height:12pt">
    <font style="font-family:
  &quot;Times New Roman&quot;"><font size="2">&nbsp;</font></font></td>
  </tr>
  <tr>
    <td width="100%" valign="bottom" style="width:100.0%;padding:0in 0in 0in 0in">
    <div style="mso-element:para-border-div;border:none;border-bottom:solid black 1.0pt;
  mso-border-bottom-alt:solid black .75pt;padding:0in 0in 0in 0in">
      <p align="center" style="text-align: center; border: medium none; margin-bottom: 0.0001pt; padding: 0in; line-height:12pt; margin-top:0in">
      <font style="font-family:&quot;Times New Roman&quot;">
      <font size="2">/s/Ming Mao</font></font></div>
    </td>
  </tr>
  <tr>
    <td width="100%" valign="bottom" style="width:100.0%;padding:0in 0in 0in 0in">
    <p align="center" style="margin-bottom:.0001pt;text-align:center; line-height:12pt; margin-left:0in; margin-right:0in; margin-top:0in">
    <font style="font-family:&quot;Times New Roman&quot;"><font size="2">Ming
    Mao</font></font></p>
    <p align="center" style="margin-top:0in;margin-right:0in;margin-bottom:0.0001pt;
  margin-left:0in;text-align:center; line-height:12pt">
    <font style="font-family:
  &quot;Times New Roman&quot;"><font size="2">&nbsp;</font></font></td>
  </tr>
  <tr>
    <td width="100%" valign="bottom" style="width:100.0%;padding:0in 0in 0in 0in">
    <div style="mso-element:para-border-div;border:none;border-bottom:solid black 1.0pt;
  mso-border-bottom-alt:solid black .75pt;padding:0in 0in 0in 0in">
      <p align="center" style="text-align: center; border: medium none; margin-bottom: 0.0001pt; padding: 0in; line-height:12pt; margin-top:0in">
      <font style="font-family:&quot;Times New Roman&quot;"><font size="2">/s/Tianqi
      Huang</font></font></div>
    </td>
  </tr>
  <tr>
    <td width="100%" valign="bottom" style="width:100.0%;padding:0in 0in 0in 0in">
    <p align="center" style="margin-bottom:.0001pt;text-align:center; line-height:12pt; margin-left:0in; margin-right:0in; margin-top:0in">
    <font style="font-family:&quot;Times New Roman&quot;">
    <font size="2">Tianqi Huang</font></font></p>
    <p align="center" style="margin-top:0in;margin-right:0in;margin-bottom:0.0001pt;
  margin-left:0in;text-align:center; line-height:12pt">
    <font style="font-family:
  &quot;Times New Roman&quot;"><font size="2">&nbsp;</font></font></td>
  </tr>
  <tr>
    <td width="100%" valign="bottom" style="width:100.0%;padding:0in 0in 0in 0in">
    <div style="mso-element:para-border-div;border:none;border-bottom:solid black 1.0pt;
  mso-border-bottom-alt:solid black .75pt;padding:0in 0in 0in 0in">
      <p align="center" style="text-align: center; border: medium none; margin-bottom: 0.0001pt; padding: 0in; line-height:12pt; margin-top:0in">
      <font style="font-family:&quot;Times New Roman&quot;"><font size="2">/s/RuijieYu</font></font></div>
    </td>
  </tr>
  <tr>
    <td width="100%" valign="bottom" style="width:100.0%;padding:0in 0in 0in 0in">
    <p align="center" style="margin-bottom:.0001pt;text-align:center; line-height:12pt; margin-left:0in; margin-right:0in; margin-top:0in">
    <font style="font-family:&quot;Times New Roman&quot;">
    <font size="2">Ruijie Yu</font></font></p>
    <p align="center" style="margin-top:0in;margin-right:0in;margin-bottom:0.0001pt;
  margin-left:0in;text-align:center; line-height:12pt">
    <font style="font-family:
  &quot;Times New Roman&quot;"><font size="2">&nbsp;</font></font></td>
  </tr>
  <tr>
    <td width="100%" valign="bottom" style="width:100.0%;padding:0in 0in 0in 0in">
    <div style="mso-element:para-border-div;border:none;border-bottom:solid black 1.0pt;
  mso-border-bottom-alt:solid black .75pt;padding:0in 0in 0in 0in">
      <p align="center" style="text-align: center; border: medium none; margin-bottom: 0.0001pt; padding: 0in; line-height:12pt; margin-top:0in">
      <font style="font-family:&quot;Times New Roman&quot;"><font size="2">/s/Sixing
      Fu</font></font></div>
    </td>
  </tr>
  <tr>
    <td width="100%" valign="bottom" style="width:100.0%;padding:0in 0in 0in 0in">
    <p align="center" style="margin-bottom:.0001pt;text-align:center; line-height:12pt; margin-left:0in; margin-right:0in; margin-top:0in">
    <font style="font-family:&quot;Times New Roman&quot;">
    <font size="2">Sixing Fu</font></font></p>
    <p align="center" style="margin-top:0in;margin-right:0in;margin-bottom:0.0001pt;
  margin-left:0in;text-align:center; line-height:12pt">
    <font style="font-family:
  &quot;Times New Roman&quot;"><font size="2">&nbsp;</font></font></td>
  </tr>
  <tr>
    <td width="100%" valign="bottom" style="width:100.0%;padding:0in 0in 0in 0in">
    <div style="mso-element:para-border-div;border:none;border-bottom:solid black 1.0pt;
  mso-border-bottom-alt:solid black .75pt;padding:0in 0in 0in 0in">
      <p align="center" style="text-align: center; border: medium none; margin-bottom: 0.0001pt; padding: 0in; line-height:12pt; margin-top:0in">
      <font style="font-family:&quot;Times New Roman&quot;"><font size="2">/s/Wei
      Huang</font></font></div>
    </td>
  </tr>
  <tr>
    <td width="100%" valign="bottom" style="width:100.0%;padding:0in 0in 0in 0in">
    <p align="center" style="margin-bottom:.0001pt;text-align:center; line-height:12pt; margin-left:0in; margin-right:0in; margin-top:0in">
    <font style="font-family:&quot;Times New Roman&quot;"><font size="2">Wei
    Huang</font></font></p>
    <p align="center" style="margin-top:0in;margin-right:0in;margin-bottom:0.0001pt;
  margin-left:0in;text-align:center; line-height:12pt">
    <font style="font-family:
  &quot;Times New Roman&quot;"><font size="2">&nbsp;</font></font></td>
  </tr>
  <tr>
    <td width="100%" valign="bottom" style="width:100.0%;padding:0in 0in 0in 0in">
    <div style="mso-element:para-border-div;border:none;border-bottom:solid black 1.0pt;
  mso-border-bottom-alt:solid black .75pt;padding:0in 0in 0in 0in">
      <p align="center" style="text-align: center; border: medium none; margin-bottom: 0.0001pt; padding: 0in; line-height:12pt; margin-top:0in">
      <font style="font-family:&quot;Times New Roman&quot;"><font size="2">/s/Weiping
      Jing</font></font></div>
    </td>
  </tr>
  <tr>
    <td width="100%" valign="bottom" style="width:100.0%;padding:0in 0in 0in 0in">
    <p align="center" style="margin-bottom:.0001pt;text-align:center; line-height:12pt; margin-left:0in; margin-right:0in; margin-top:0in">
    <font style="font-family:&quot;Times New Roman&quot;">
    <font size="2">Weiping Jing</font></font></p>
    <p align="center" style="margin-top:0in;margin-right:0in;margin-bottom:0.0001pt;
  margin-left:0in;text-align:center; line-height:12pt">
    <font style="font-family:
  &quot;Times New Roman&quot;"><font size="2">&nbsp;</font></font></td>
  </tr>
  <tr>
    <td width="100%" valign="bottom" style="width:100.0%;padding:0in 0in 0in 0in">
    <div style="mso-element:para-border-div;border:none;border-bottom:solid black 1.0pt;
  mso-border-bottom-alt:solid black .75pt;padding:0in 0in 0in 0in">
      <p align="center" style="text-align: center; border: medium none; margin-bottom: 0.0001pt; padding: 0in; line-height:12pt; margin-top:0in">
      <font style="font-family:&quot;Times New Roman&quot;"><font size="2">/s/Xiaodong
      Zhang</font></font></div>
    </td>
  </tr>
  <tr>
    <td width="100%" valign="bottom" style="width:100.0%;padding:0in 0in 0in 0in">
    <p align="center" style="margin-bottom:.0001pt;text-align:center; line-height:12pt; margin-left:0in; margin-right:0in; margin-top:0in">
    <font style="font-family:&quot;Times New Roman&quot;">
    <font size="2">Xiaodong Zhang</font></font></p>
    <p align="center" style="margin-top:0in;margin-right:0in;margin-bottom:0.0001pt;
  margin-left:0in;text-align:center; line-height:12pt">
    <font style="font-family:
  &quot;Times New Roman&quot;"><font size="2">&nbsp;</font></font></td>
  </tr>
</table>
<p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt">
<font size="2">&nbsp;</font></p>
<p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt">
<font size="2">Date: January 24 2007</font></p>
<p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt">
<font size="2">&nbsp;</font></p>
<hr color="#000000" size="5"><p style="page-break-before: always">
<p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt" align="center">&nbsp;</p>
<p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt" align="center">
<font size="2">&nbsp;</font><b><font size="2">SCHEDULE A</font></b></p>
<p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
<b><font size="2">&nbsp;</font></b></p>
<div align="center">
  <table class="MsoTableGrid" border="0" cellspacing="0" cellpadding="0" style="border-collapse: collapse" width="75%">
    <tr>
      <td valign="top" style="width: 457; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
      <p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt"><b>
      <font size="2">&nbsp;</font></b></p>
      <p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt"><b>
      <font size="2">Purchasers</font></b></td>
      <td valign="top" style="width: 441; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
      <p class="MsoNormal" align="center" style="text-align:center; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt"><b>
      <font size="2">&nbsp;</font></b></p>
      <p class="MsoNormal" align="center" style="text-align:center; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt"><b>
      <font size="2">Amount of Shares Purchased</font></b></td>
    </tr>
    <tr>
      <td valign="top" style="width: 457; border: medium none; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
      &nbsp;</td>
      <td valign="top" style="width: 441; border: medium none; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
      &nbsp;</td>
    </tr>
    <tr>
      <td valign="top" style="width: 457; border: medium none; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt">
      <font size="2">Guohua Ku</font></p>
      </td>
      <td valign="top" style="width: 441; border: medium none; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" align="right" style="text-align:right; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2">9,073,700</font></td>
    </tr>
    <tr>
      <td valign="top" style="width:457;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in">
      <p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt">
      <font size="2">Hanqiao Zheng</font></td>
      <td valign="top" style="width:441;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in">
      <p class="MsoNormal" align="right" style="text-align:right; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2">2,406,365</font></td>
    </tr>
    <tr>
      <td valign="top" style="width:457;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt">
      <font size="2">Ping Sun</font></td>
      <td valign="top" style="width:441;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" align="right" style="text-align:right; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2">745,880</font></td>
    </tr>
    <tr>
      <td valign="top" style="width:457;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in">
      <p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt">
      <font size="2">Qianping Huang</font></td>
      <td valign="top" style="width:441;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in">
      <p class="MsoNormal" align="right" style="text-align:right; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2">157,755</font></td>
    </tr>
    <tr>
      <td valign="top" style="width:457;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt">
      <font size="2">Xiaohong Zhang</font></td>
      <td valign="top" style="width:441;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" align="right" style="text-align:right; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2">72,018</font></td>
    </tr>
    <tr>
      <td valign="top" style="width:457;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in">
      <p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt">
      <font size="2">Lixia Zhang</font></td>
      <td valign="top" style="width:441;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in">
      <p class="MsoNormal" align="right" style="text-align:right; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2">456,117</font></td>
    </tr>
    <tr>
      <td valign="top" style="width:457;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt"><b>
      <font size="2">&nbsp;</font></b></p>
      <p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt"><b>
      <font size="2">Total:</font></b></td>
      <td valign="top" style="width:441;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" align="right" style="text-align:right; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt"><b>
      <font size="2">&nbsp;</font></b></p>
      <p class="MsoNormal" align="right" style="text-align:right; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt"><b>
      <font size="2">12,911,835</font></b></td>
    </tr>
    <tr>
      <td colspan="2" valign="top" style="width:912;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in">
      <p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt"><b>
      <font size="2">&nbsp;</font></b></p>
      <p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt"><b>
      <font size="2">Total&nbsp; Purchase
      Price:&nbsp; $ 490,000.00</font></b></td>
    </tr>
    <tr>
      <td valign="top" style="width: 457; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
      <p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt"><b>
      <font size="2">&nbsp;</font></b></p>
      <p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt"><b>
      <font size="2">Sellers</font></b></td>
      <td valign="top" style="width: 441; border-left: medium none; border-right: medium none; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
      <p class="MsoNormal" align="center" style="text-align:center; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt"><b>
      <font size="2">&nbsp;</font></b></p>
      <p class="MsoNormal" align="center" style="text-align:center; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt"><b>
      <font size="2">Amount of Shares For Sale</font></b></td>
    </tr>
    <tr>
      <td valign="top" style="width: 457; border: medium none; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
      &nbsp;</td>
      <td valign="top" style="width: 441; border: medium none; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in">
      &nbsp;</td>
    </tr>
    <tr>
      <td valign="top" style="width: 457; border: medium none; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt">
      <font size="2">Caihua Tai</font></p>
      </td>
      <td valign="top" style="width: 441; border: medium none; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0in; padding-bottom: 0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" align="right" style="text-align:right; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2">8,639,220</font></td>
    </tr>
    <tr>
      <td valign="top" style="width:457;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in">
      <p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt">
      <font size="2">Ying Shi</font></td>
      <td valign="top" style="width:441;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in">
      <p class="MsoNormal" align="right" style="text-align:right; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2">1,791,743</font></td>
    </tr>
    <tr>
      <td valign="top" style="width:457;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt">
      <font size="2">Jing Song</font></td>
      <td valign="top" style="width:441;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" align="right" style="text-align:right; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2">413,480</font></td>
    </tr>
    <tr>
      <td valign="top" style="width:457;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in">
      <p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt">
      <font size="2">Ming Mao</font></td>
      <td valign="top" style="width:441;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in">
      <p class="MsoNormal" align="right" style="text-align:right; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2">413,480</font></td>
    </tr>
    <tr>
      <td valign="top" style="width:457;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt">
      <font size="2">Ruijie Yu</font></td>
      <td valign="top" style="width:441;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" align="right" style="text-align:right; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2">275,652</font></td>
    </tr>
    <tr>
      <td valign="top" style="width:457;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in">
      <p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt">
      <font size="2">Tianqi Huang</font></td>
      <td valign="top" style="width:441;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in">
      <p class="MsoNormal" align="right" style="text-align:right; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2">275,652</font></td>
    </tr>
    <tr>
      <td valign="top" style="width:457;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt">
      <font size="2">Sixing Fu</font></td>
      <td valign="top" style="width:441;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" align="right" style="text-align:right; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2">275,652</font></td>
    </tr>
    <tr>
      <td valign="top" style="width:457;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in">
      <p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt">
      <font size="2">Wei Huang</font></td>
      <td valign="top" style="width:441;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in">
      <p class="MsoNormal" align="right" style="text-align:right; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2">275,652</font></td>
    </tr>
    <tr>
      <td valign="top" style="width:457;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt">
      <font size="2">Weiping Jing</font></td>
      <td valign="top" style="width:441;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" align="right" style="text-align:right; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2">275,652</font></td>
    </tr>
    <tr>
      <td valign="top" style="width:457;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in">
      <p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt">
      <font size="2">Xiaodong Zhang</font></td>
      <td valign="top" style="width:441;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in">
      <p class="MsoNormal" align="right" style="text-align:right; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
      <font size="2">275,652</font></td>
    </tr>
    <tr>
      <td valign="top" style="width:457;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt"><b>
      <font size="2">&nbsp;</font></b></p>
      <p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt"><b>
      <font size="2">Total</font></b></td>
      <td valign="top" style="width:441;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in" bgcolor="#E6E6E6">
      <p class="MsoNormal" align="right" style="text-align:right; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt"><b>
      <font size="2">&nbsp;</font></b></p>
      <p class="MsoNormal" align="right" style="text-align:right; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt"><b>
      <font size="2">12,911,835</font></b></td>
    </tr>
    <tr>
      <td colspan="2" valign="top" style="width:912;padding-left:5.4pt; padding-right:5.4pt; padding-top:0in; padding-bottom:0in">
      <p class="MsoNormal" style="line-height: 12pt; margin-top: 0in; margin-bottom: 0.0001pt"><b>
      <font size="2">&nbsp;</font></b></p>
      <p class="MsoNormal" style="margin-right:22.0pt; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt"><b>
      <font size="2">Total Sales
      Price: &nbsp;$
      490,000.00</font></b></td>
    </tr>
  </table>
</div>
<p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
<b><font size="2">&nbsp;</font></b></p>
<p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
<b><font size="2">&nbsp;</font></b></p>
<p class="MsoNormal" style="text-align: justify; text-justify: inter-ideograph; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt">
<b><font size="2">&nbsp;&nbsp;</font></b></p>
<p class="MsoNormal" align="center" style="text-align: center; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt"><b>
<font size="2">EXHIBIT A</font></b></p>
<p class="MsoNormal" align="center" style="text-align: center; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt"><b>
<font size="2">REGULATION S</font></b></p>
<p class="MsoNormal" align="center" style="text-align: center; line-height:12pt; margin-top:0in; margin-bottom:0.0001pt"><b>
<font size="2">&nbsp;</font></b></p>

<hr color="#000000" size="5">

</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>chwdexh991012607.htm
<DESCRIPTION>LETTER OF RESIGNATION OF CAIHUA TAI
<TEXT>
<html>

<head>

<title>China Digital Wireless, Inc.: Exhibit 99.1 - Prepared by Securities
Transfer Corporation
</title>
</head>

<body>

<hr color="#000000" size="5">
<p align="right"><b><font size="2">Exhibit 99.1</font></b></p>
<font FACE="Times New Roman PSMT" SIZE="2">
<p align="justify">January 24, 2007 </p>
<p align="justify">Board of Directors <br>
China Digital Wireless, Inc. <br>
429 Guangdong Road <br>
Shanghai, China 200001 </p>
<p align="justify">Dear Board of Directors of China Digital Wireless, Inc. </p>
<font FACE="Times New Roman PSMT">
<p align="justify">I hereby resign my position as the member of the Board of
Directors of China Digital Wireless, Inc.(the &quot;Company&quot;) and the member of any
committee thereof, effective January 24, 2007. </p>
<p align="justify">This resignation is not the result of any disagreement with
the Company. I have no claim against the Company for fees or compensation
relating to my services. I enjoyed my term serving the Board and the Company. I
sincerely wish the Company continued success, and I want to thank you for all
the support you have given me. Please feel free to contact me at any time if I
can be of further assistance.</p>
</font>
</font>
<div align="right">
  <table CELLSPACING="0" BORDER="0" WIDTH="40%" cellpadding="0" style="border-collapse: collapse" bordercolor="#111111">
    <tr>
      <td align="center"><font FACE="Times New Roman PSMT" SIZE="2">Sincerely,</font></td>
    </tr>
    <tr>
      <td align="center">&nbsp;</td>
    </tr>
    <tr>
      <td align="center" style="border-bottom-style: solid; border-bottom-width: 1">
      <font FACE="Times New Roman PSMT" SIZE="2">/s/Caihua Tai</font></td>
    </tr>
    <tr>
      <td align="center" style="border-top-style: solid; border-top-width: 1">
      <font face="Times New Roman PSMT" size="2">Caihua Tai</font></td>
    </tr>
  </table>
</div>
<p>&nbsp;</p>
<hr color="#000000" size="5">

</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>4
<FILENAME>chwdexh992012607.htm
<DESCRIPTION>LETTER OF RESIGNATION OF MING MAO
<TEXT>
<html>

<head>

<title>China Digital Wireless, Inc.: Exhibit 99.2 - Prepared by Securities
Transfer Corporation
</title>
</head>

<body>

<hr color="#000000" size="5">
<p align="right"><b><font size="2">Exhibit 99.2</font></b></p>
<font FACE="Times New Roman PSMT" SIZE="2">
<p align="justify">January 24, 2007 </p>
<p align="justify">Board of Directors <br>
China Digital Wireless, Inc. <br>
429 Guangdong Road <br>
Shanghai, China 200001 </p>
<p align="justify">Dear Board of Directors of China Digital Wireless, Inc. </p>
<font FACE="Times New Roman PSMT">
<p align="justify">I hereby resign my position as the member of the Board of
Directors of China Digital Wireless, Inc.(the &quot;Company&quot;) and the member of any
committee thereof, effective January 24, 2007. </p>
<p align="justify">This resignation is not the result of any disagreement with
the Company. I have no claim against the Company for fees or compensation
relating to my services. I enjoyed my term serving the Board and the Company. I
sincerely wish the Company continued success, and I want to thank you for all
the support you have given me. Please feel free to contact me at any time if I
can be of further assistance.</p>
</font>
</font>
<div align="right">
  <table CELLSPACING="0" BORDER="0" WIDTH="40%" cellpadding="0" style="border-collapse: collapse" bordercolor="#111111">
    <tr>
      <td align="center"><font FACE="Times New Roman PSMT" SIZE="2">Sincerely,</font></td>
    </tr>
    <tr>
      <td align="center">&nbsp;</td>
    </tr>
    <tr>
      <td align="center" style="border-bottom-style: solid; border-bottom-width: 1">
      <font FACE="Times New Roman PSMT" SIZE="2">/s/Ming Mao</font></td>
    </tr>
    <tr>
      <td align="center" style="border-top-style: solid; border-top-width: 1">
      <font face="Times New Roman PSMT" size="2">Ming Mao</font></td>
    </tr>
  </table>
</div>
<p>&nbsp;</p>
<hr color="#000000" size="5">

</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.3
<SEQUENCE>5
<FILENAME>chwdexh993012607.htm
<DESCRIPTION>LETTER OF RESIGNATION OF SIXING FU
<TEXT>
<html>

<head>

<title>China Digital Wireless, Inc.: Exhibit 99.3 - Prepared by Securities
Transfer Corporation
</title>
</head>

<body>

<hr color="#000000" size="5">
<p align="right"><b><font size="2">Exhibit 99.</font></b><font size="2"><b>3</b></font></p>
<font FACE="Times New Roman PSMT" SIZE="2">
<p align="justify">January 24, 2007 </p>
<p align="justify">Board of Directors <br>
China Digital Wireless, Inc. <br>
429 Guangdong Road <br>
Shanghai, China 200001 </p>
<p align="justify">Dear Board of Directors of China Digital Wireless, Inc. </p>
<font FACE="Times New Roman PSMT">
<p align="justify">I hereby resign my position as the member of the Board of
Directors of China Digital Wireless, Inc.(the &quot;Company&quot;) and the member of any
committee thereof, effective January 24, 2007. I also resign my position as
Chief Executive Officer of the Company at the same time. </p>
<p align="justify">This resignation is not the result of any disagreement with
the Company. I have no claim against the Company for fees or compensation
relating to my services. I enjoyed my term serving the Board and the Company. I
sincerely wish the Company continued success, and I want to thank you for all
the support you have given me. Please feel free to contact me at any time if I
can be of further assistance.</p>
</font>
</font>
<div align="right">
  <table CELLSPACING="0" BORDER="0" WIDTH="40%" cellpadding="0" style="border-collapse: collapse" bordercolor="#111111">
    <tr>
      <td align="center"><font FACE="Times New Roman PSMT" SIZE="2">Sincerely,</font></td>
    </tr>
    <tr>
      <td align="center">&nbsp;</td>
    </tr>
    <tr>
      <td align="center" style="border-bottom-style: solid; border-bottom-width: 1">
      <font FACE="Times New Roman PSMT" SIZE="2">/s/Sixing Fu</font></td>
    </tr>
    <tr>
      <td align="center" style="border-top-style: solid; border-top-width: 1">
      <font FACE="Times New Roman PSMT" SIZE="2">Sixing Fu</font></td>
    </tr>
  </table>
</div>
<p>&nbsp;</p>
<hr color="#000000" size="5">

</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.4
<SEQUENCE>6
<FILENAME>chwdexh994012607.htm
<DESCRIPTION>LETTER OF RESIGNATION OF JING SONG
<TEXT>
<html>

<head>

<title>China Digital Wireless, Inc.: Exhibit 99.4 - Prepared by Securities
Transfer Corporation
</title>
</head>

<body>

<hr color="#000000" size="5">
<p align="right"><b><font size="2">Exhibit 99.4</font></b></p>
<font FACE="Times New Roman PSMT" SIZE="2">
<p align="justify">January 24, 2007 </p>
<p align="justify">Board of Directors <br>
China Digital Wireless, Inc. <br>
429 Guangdong Road <br>
Shanghai, China 200001 </p>
<p align="justify">Dear Board of Directors of China Digital Wireless, Inc. </p>
<font FACE="Times New Roman PSMT">
<p align="justify">I hereby resign my position as the member of the Board of
Directors of China Digital Wireless, Inc.(the &quot;Company&quot;) and the member of any
committee thereof, effective January 24, 2007. </p>
<p align="justify">This resignation is not the result of any disagreement with
the Company. I have no claim against the Company for fees or compensation
relating to my services. I enjoyed my term serving the Board and the Company. I
sincerely wish the Company continued success, and I want to thank you for all
the support you have given me. Please feel free to contact me at any time if I
can be of further assistance. </p>
</font>
</font>
<div align="right">
  <table CELLSPACING="0" BORDER="0" WIDTH="40%" cellpadding="0" style="border-collapse: collapse" bordercolor="#111111">
    <tr>
      <td align="center"><font FACE="Times New Roman PSMT" SIZE="2">Sincerely,</font></td>
    </tr>
    <tr>
      <td align="center">&nbsp;</td>
    </tr>
    <tr>
      <td align="center" style="border-bottom-style: solid; border-bottom-width: 1">
      <font FACE="Times New Roman PSMT" SIZE="2">/s/Jing Song</font></td>
    </tr>
    <tr>
      <td align="center" style="border-top-style: solid; border-top-width: 1">
      <font face="Times New Roman PSMT" size="2">Jing Song</font></td>
    </tr>
  </table>
</div>
<p>&nbsp;</p>
<hr color="#000000" size="5">

</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.5
<SEQUENCE>7
<FILENAME>chwdexh995012607.htm
<DESCRIPTION>LETTER OF RESIGNATION OF TIANQI HUANG
<TEXT>
<html>

<head>

<title>China Digital Wireless, Inc.: Exhibit 99.5 - Prepared by Securities Transfer Corporation
</title>
</head>

<body>

<hr color="#000000" size="5">
<p align="right"><b><font size="2">Exhibit 99.5</font></b></p>
<font FACE="Times New Roman PSMT" SIZE="2">
<p align="justify">January 24, 2007 </p>
<p align="justify">Board of Directors <br>
China Digital Wireless, Inc. <br>
429 Guangdong Road <br>
Shanghai, China 200001 </p>
<p align="justify">Dear Board of Directors of China Digital Wireless, Inc. </p>
<p align="justify">I hereby resign my position as the member of the Board of
Directors of China Digital Wireless, Inc.(the &quot;Company&quot;) and the member of any
committee thereof, effective January 24, 2007. I also resign my position as
Chief Technology Officer of the Company at the same time. </p>
<p align="justify">This resignation is not the result of any disagreement with
the Company. I have no claim against the Company for fees or compensation
relating to my services. I enjoyed my term serving the Board and the Company. I
sincerely wish the Company continued success, and I want to thank you for all
the support you have given me. Please feel free to contact me at any time if I
can be of further assistance. </p>
</font>
<div align="right">
  <table CELLSPACING="0" BORDER="0" WIDTH="40%" cellpadding="0" style="border-collapse: collapse" bordercolor="#111111">
    <tr>
      <td align="center"><font FACE="Times New Roman PSMT" SIZE="2">Sincerely,</font></td>
    </tr>
    <tr>
      <td align="center">&nbsp;</td>
    </tr>
    <tr>
      <td align="center" style="border-bottom-style: solid; border-bottom-width: 1">
      <font FACE="Times New Roman PSMT" SIZE="2">/s/Tianqi Huang</font></td>
    </tr>
    <tr>
      <td align="center" style="border-top-style: solid; border-top-width: 1">
      <font FACE="Times New Roman PSMT" SIZE="2">Tianqi Huang</font></td>
    </tr>
  </table>
</div>
<p>&nbsp;</p>
<hr color="#000000" size="5">

</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.6
<SEQUENCE>8
<FILENAME>chwdexh996012607.htm
<DESCRIPTION>LETTER OF RESIGNATION OF RUIJIE YU
<TEXT>
<html>

<head>

<title>China Digital Wireless, Inc.: Exhibit 99.6 - Prepared by Securities
Transfer Corporation
</title>
</head>

<body>

<hr color="#000000" size="5">
<p align="right"><b><font size="2">Exhibit 99.</font></b><font size="2"><b>6</b></font></p>
<font FACE="Times New Roman PSMT" SIZE="2">
<p align="justify">January 24, 2007 </p>
<p align="justify">Board of Directors <br>
China Digital Wireless, Inc. <br>
429 Guangdong Road <br>
Shanghai, China 200001 </p>
<p align="justify">Dear Board of Directors of China Digital Wireless, Inc. </p>
<font FACE="Times New Roman PSMT">
<p align="justify">I hereby resign my position as the member of the Board of
Directors of China Digital Wireless, Inc.(the &quot;Company&quot;) and the member of any
committee thereof, effective January 24, 2007. </p>
<p align="justify">This resignation is not the result of any disagreement with
the Company. I have no claim against the Company for fees or compensation
relating to my services. I enjoyed my term serving the Board and the Company. I
sincerely wish the Company continued success, and I want to thank you for all
the support you have given me. Please feel free to contact me at any time if I
can be of further assistance.</p>
</font>
</font>
<div align="right">
  <table CELLSPACING="0" BORDER="0" WIDTH="40%" cellpadding="0" style="border-collapse: collapse" bordercolor="#111111">
    <tr>
      <td align="center"><font FACE="Times New Roman PSMT" SIZE="2">Sincerely,</font></td>
    </tr>
    <tr>
      <td align="center">&nbsp;</td>
    </tr>
    <tr>
      <td align="center" style="border-bottom-style: solid; border-bottom-width: 1">
      <font FACE="Times New Roman PSMT" SIZE="2">/s/Ruijie Yu</font></td>
    </tr>
    <tr>
      <td align="center" style="border-top-style: solid; border-top-width: 1">
      <font FACE="Times New Roman PSMT" SIZE="2">Ruijie Yu</font></td>
    </tr>
  </table>
</div>
<p>&nbsp;</p>
<hr color="#000000" size="5">

</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.7
<SEQUENCE>9
<FILENAME>chwdexh997012607.htm
<DESCRIPTION>LETTER OF RESIGNATION OF XIAODONG ZHANG
<TEXT>
<html>

<head>

<title>China Digital Wireless, Inc.: Exhibit 99.7 - Prepared by Securities
Transfer Corporation
</title>
</head>

<body>

<hr color="#000000" size="5">
<p align="right"><b><font size="2">Exhibit 99.7</font></b></p>
<font FACE="Times New Roman PSMT" SIZE="2">
<p align="justify">January 24, 2007 </p>
<p align="justify">Board of Directors <br>
China Digital Wireless, Inc. <br>
429 Guangdong Road <br>
Shanghai, China 200001 </p>
<p align="justify">Dear Board of Directors of China Digital Wireless, Inc. </p>
<font FACE="Times New Roman PSMT">
<p align="justify">I hereby resign my position as the member of the Board of
Directors of China Digital Wireless, Inc.(the &quot;Company&quot;) and the member of any
committee thereof, effective January 24, 2007. </p>
<p align="justify">This resignation is not the result of any disagreement with
the Company. I have no claim against the Company for fees or compensation
relating to my services. I enjoyed my term serving the Board and the Company. I
sincerely wish the Company continued success, and I want to thank you for all
the support you have given me. Please feel free to contact me at any time if I
can be of further assistance. </p>
</font>
</font>
<div align="right">
  <table CELLSPACING="0" BORDER="0" WIDTH="40%" cellpadding="0" style="border-collapse: collapse" bordercolor="#111111">
    <tr>
      <td align="center"><font FACE="Times New Roman PSMT" SIZE="2">Sincerely,</font></td>
    </tr>
    <tr>
      <td align="center">&nbsp;</td>
    </tr>
    <tr>
      <td align="center" style="border-bottom-style: solid; border-bottom-width: 1">
      <font FACE="Times New Roman PSMT" SIZE="2">/s/Xiaodong Zhang</font></td>
    </tr>
    <tr>
      <td align="center" style="border-top-style: solid; border-top-width: 1">
      <font FACE="Times New Roman PSMT" SIZE="2">Xiaodong Zhang</font></td>
    </tr>
  </table>
</div>
<p>&nbsp;</p>
<hr color="#000000" size="5">

</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.8
<SEQUENCE>10
<FILENAME>chwdexh998012607.htm
<DESCRIPTION>LETTER OF RESIGNATION OF WEIPING JING
<TEXT>
<html>

<head>

<title>China Digital Wireless, Inc.: Exhibit 99.8 - Prepared by Securities
Transfer Corporation
</title>
</head>

<body>

<hr color="#000000" size="5">
<p align="right"><b><font size="2">Exhibit 99.8</font></b></p>
<font FACE="Times New Roman PSMT" SIZE="2">
<p align="justify">January 24, 2007 </p>
<p align="justify">Board of Directors <br>
China Digital Wireless, Inc. <br>
429 Guangdong Road <br>
Shanghai, China 200001 </p>
<p align="justify">Dear Board of Directors of China Digital Wireless, Inc. </p>
<font FACE="Times New Roman PSMT">
<p align="justify">I hereby resign my position as the member of the Board of
Directors of China Digital Wireless, Inc.(the &quot;Company&quot;) and the member of any
committee thereof, effective January 24, 2007. </p>
<p align="justify">This resignation is not the result of any disagreement with
the Company. I have no claim against the Company for fees or compensation
relating to my services. I enjoyed my term serving the Board and the Company. I
sincerely wish the Company continued success, and I want to thank you for all
the support you have given me. Please feel free to contact me at any time if I
can be of further assistance. </p>
</font>
</font>
<div align="right">
  <table CELLSPACING="0" BORDER="0" WIDTH="40%" cellpadding="0" style="border-collapse: collapse" bordercolor="#111111">
    <tr>
      <td align="center"><font FACE="Times New Roman PSMT" SIZE="2">Sincerely,</font></td>
    </tr>
    <tr>
      <td align="center">&nbsp;</td>
    </tr>
    <tr>
      <td align="center" style="border-bottom-style: solid; border-bottom-width: 1">
      <font FACE="Times New Roman PSMT" SIZE="2">/s/Weiping Jing</font></td>
    </tr>
    <tr>
      <td align="center" style="border-top-style: solid; border-top-width: 1">
      <font face="Times New Roman PSMT" size="2">Weiping Jing</font></td>
    </tr>
  </table>
</div>
<p>&nbsp;</p>
<hr color="#000000" size="5">

</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.9
<SEQUENCE>11
<FILENAME>chwdexh999012607.htm
<DESCRIPTION>LETTER OF RESIGNATION OF WEI HUANG
<TEXT>
<html>

<head>

<title>China Digital Wireless, Inc.: Exhibit 99.9 - Prepared by Securities
Transfer Corporation
</title>
</head>

<body>

<hr color="#000000" size="5">
<p align="right"><b><font size="2">Exhibit 99.</font></b><font size="2"><b>9</b></font></p>
<font FACE="Times New Roman PSMT" SIZE="2">
<p align="justify">January 24, 2007 </p>
<p align="justify">Board of Directors <br>
China Digital Wireless, Inc. <br>
429 Guangdong Road <br>
Shanghai, China 200001 </p>
<p align="justify">Dear Board of Directors of China Digital Wireless, Inc. </p>
<font FACE="Times New Roman PSMT">
<p>I hereby resign my position as the member of the Board of Directors of China
Digital Wireless, Inc.(the &quot;Company&quot;) and the member of any committee thereof,
effective January 24, 2007. </p>
<p>This resignation is not the result of any disagreement with the Company. I
have no claim against the Company for fees or compensation relating to my
services. I enjoyed my term serving the Board and the Company. I sincerely wish
the Company continued success, and I want to thank you for all the support you
have given me. Please feel free to contact me at any time if I can be of further
assistance.</p>
</font>
</font>
<div align="right">
  <table CELLSPACING="0" BORDER="0" WIDTH="40%" cellpadding="0" style="border-collapse: collapse" bordercolor="#111111">
    <tr>
      <td align="center"><font FACE="Times New Roman PSMT" SIZE="2">Sincerely,</font></td>
    </tr>
    <tr>
      <td align="center">&nbsp;</td>
    </tr>
    <tr>
      <td align="center" style="border-bottom-style: solid; border-bottom-width: 1">
      <font FACE="Times New Roman PSMT" SIZE="2">/s/Wei Huang</font></td>
    </tr>
    <tr>
      <td align="center" style="border-top-style: solid; border-top-width: 1">
      <font face="Times New Roman PSMT" size="2">Wei Huang</font></td>
    </tr>
  </table>
</div>
<p>&nbsp;</p>
<hr color="#000000" size="5">

</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.10
<SEQUENCE>12
<FILENAME>chwdexh9910012607.htm
<DESCRIPTION>LETTER OF RESIGNATION OF FANG QIAN
<TEXT>
<html>

<head>

<title>China Digital Wireless, Inc.: Exhibit 99.10 - Prepared by Securities
Transfer Corporation
</title>
</head>

<body>

<hr color="#000000" size="5">
<p align="right"><b><font size="2">Exhibit 99.10</font></b></p>
<font FACE="Times New Roman PSMT" SIZE="2">
<p align="justify">January 24, 2007 </p>
<p align="justify">Board of Directors <br>
China Digital Wireless, Inc. <br>
429 Guangdong Road <br>
Shanghai, China 200001 </p>
<p align="justify">Dear Board of Directors of China Digital Wireless, Inc. </p>
<font FACE="Times New Roman PSMT">
<p align="justify">I hereby resign my position as the Chief Financial Officer of
China Digital Wireless, Inc.(&quot;Company&quot;), effective January 24, 2007. </p>
<p align="justify">This resignation is not the result of any disagreement with
the Company. I have no claim against the Company for fees or compensation
relating to my services. I enjoyed my term serving the Company. I sincerely wish
the Company continued success, and I want to thank you for all the support you
have given me. Please feel free to contact me at any time if I can be of further
assistance.</p>
</font>
</font>
<div align="right">
  <table CELLSPACING="0" BORDER="0" WIDTH="40%" cellpadding="0" style="border-collapse: collapse" bordercolor="#111111">
    <tr>
      <td align="center"><font FACE="Times New Roman PSMT" SIZE="2">Sincerely,</font></td>
    </tr>
    <tr>
      <td align="center">&nbsp;</td>
    </tr>
    <tr>
      <td align="center" style="border-bottom-style: solid; border-bottom-width: 1">
      <font FACE="Times New Roman PSMT" SIZE="2">/s/Fang Qian</font></td>
    </tr>
    <tr>
      <td align="center" style="border-top-style: solid; border-top-width: 1">
      <font face="Times New Roman PSMT" size="2">Fang Qian</font></td>
    </tr>
  </table>
</div>
<p>&nbsp;</p>
<hr color="#000000" size="5">

</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.11
<SEQUENCE>13
<FILENAME>chwdexh9911012607.htm
<DESCRIPTION>PRESS RELEASE DATED ON JANUARY 24, 2007
<TEXT>
<html>

<head>

<title>China Digital Wireless, Inc.: Exhibit 99.11 - Prepared by Securities
Transfer Corporation
</title>
</head>

<body>

<hr color="#000000" size="5">
<p align="right"><b><font size="2">Exhibit 99.11</font></b></p>
<p align="right">&nbsp;</p>
<b><font FACE="Times New Roman" size="5">
<p align="center">Press Release </p>
</font><font FACE="Times New Roman" SIZE="2">
<p align="justify">China Digital Wireless, Inc. <br>
Shanghai, China (January 24, 2007) </p>
<i>
<p align="center">The Board of China Digital Wireless, Inc. Approved a
Substantial Share Transfer Transaction and Changes of the Board and the
Management </p>
</i></font></b><font FACE="Times New Roman" SIZE="2">
<p align="justify">On January 24, 2007, China Digital Wireless, Inc. (&quot;Company&quot;)
announced that the Board of Company has approved a share transfer transaction
between a group of individuals (&quot;Purchasers&quot;) and a group of shareholders of
Company (&quot;Sellers&quot;). In accordance with the shares purchase agreement entered by
Purchasers and Sellers effective on January 24, 2007, Purchasers purchased
12,911,835 shares of Company&#146;s common stocks owned by Sellers, $ 0.001 par
value, for an aggregate purchase price of $ 490, 000.00. Purchasers include
Guohua Ku, Hanqiao Zheng, Ping Sun, Qianping Huang, Xiaohong Zhang and Lixia
Zhang. Sellers include Caihua Tai, Ming Mao, Ying Shi, Sixing Fu, Xiaodong
Zhang, Tianqi Huang, Wei Huang, Jing Song, Ruijie Yu, and Weiping Jing, all of
whom are shareholders of Company. </p>
<p align="justify">In accordance with the share purchase agreement, Guohua Ku
acquired 9,073,700 shares. Hanqiao Zheng acquired 2,406,365 shares. Ping Sun
acquired 745,880 shares. Qianping Huang acquired 157,755 shares. Xiaohong Zhang
acquired 72,018 shares. Lixia Zhang acquired 456,117 shares. </p>
<p align="justify">As the result, Mr. Guohua Ku and Mr. Hanqiao Zheng became the
beneficial owners of the majority voting shares of Company and gained control of
Company. All members of the existing Board resigned from their positions in the
Board and the offices of the Company. The resigning directors and officers are
Caihhua Tai (Chiarman of the Board and President of the Company), Ming Mao
(Director), Sixing Fu (Director, Chief Executive Officer), Xiaodong Zhang
(Director), Tianqi Huang (Director, Chief Technology Officer), Wei Huang
(Director), Jing Song (Director), Ruijie Yu (Director), Weiping Jing (Director),
and Fang Qian (Chief Financial Officer). Mr. Guohua Ku, Mr. Hanqiao Zheng, and
Mr. Guangyu Wu were elected the Directors of the Board. The Board also appointed
Mr. Guohua Ku as the President of the Board and the Chief Technology Officer,
Mr. Guangyu Wu as the Chief Executive Officer, and Mr. Mingda Rong as the Chief
Financial Officer. </p>
<p align="justify">Mr. Guohua Ku, aged 45, graduated from Northwestern
University (China) with the Master of Business Administration. He had served as
the senior technology and marketing officer for several large Chinese
state-owned companies. He gained tremendous experiences and developed
exceptional expertise on the development and operation of TRT programs and
energy recycling systems. </p>
<p ALIGN="JUSTIFY">Mr. Hanqiao Zheng, aged 49, graduated from Northwestern
University of Agricultural and Forestry Technologies. He worked in the Weinan
Municipal Government from 1982 to 1996 and afterwards served at a management
position in Shaanxi Province Machinery Import/Export Co., Ltd. </p>
<p align="justify">Mr. Guangyu Wu, aged 35, graduated from the International
Finance Program of Heilongjiang Harbin Investment Institute. He owns the title
of Senior Economist and had worked in several large financial and commercial
institutions including China Construction Bank, SEG Trust, and Sunark Pegasus
Group. He is specialized on financial investment, business administration and
strategic planning. </p>
</font>
<hr color="#000000" size="5"><p style="page-break-before: always">

<font FACE="Times New Roman PSMT" SIZE="2">
<p align="justify">Mr. Mingda Rong, aged 39, is a Chinese certified public
accountant. He graduated from the Open University of Hong Kong with the Master
of Business Administration. He served as the accountant in Xi&#146;an Institute of
Finance and Economics from 1989 to 2000. After that he worked in Xi&#146;an Sigma CPA
firm. </p>
<p align="justify">Contact: </p>
<p align="justify">Sixing Fu <br>
429 Guangdong Road <br>
Shanghai 200001, People's Republic of China <br>
Tel: (86-21) 6336-8686 </p>
</font>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<hr color="#000000" size="5">

</body>

</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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