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style+AD0-'font-size:10.0pt'+AD4-THIS SHAREHOLDER VOTING AGREEMENT
(this +IBw-Agreement+IB0-) is made as of December 16, 2005, by and
among Sihitech Company Limited, a British Virgin Islands
corporation (the +IBw-Sihitech Holdingco +ACM-1+IB0-), Mega Capital
Group Services Limited, a British Virgin Islands corporation (the
+IBw-Sihitech Holdingco +ACM-2+IB0-), Profit Loyal Consultants
Limited, a British Virgin Islands corporation (the +IBw-Sihitech
Holdingco +ACM-3+IB0-) (collectively +IBw-Sihitech Holdingcos),
Elite Concord International Limited, a British Virgin Islands
corporation (the +IBw-e-Channels Holdingco A+IB0-),+ACY-nbsp+ADs-
China Century Holdings Group Limited, a British Virgin Islands
corporation (the +IBw-e-Channels Holdingco B+IB0-), Shining Growth
Investment Group Limited, a British Virgin Islands corporation (the
+IBw-e-Channels Holdingco C+IB0-) (collectively +IBw-e-Channels
Holdingcos+IB0-), Chih T. Cheung, an individual (+IBw-Cheung+IB0-),
and James Z. Li, an individual (+IBw-Li+IB0-) (all parties together
are collectively referred to as the
+IBw-Shareholders+IB0-).+ADw-/span+AD4APA-/p+AD4- +ADw-p
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LIMITED+ADw-/span+AD4APA-/b+AD4APA-/p+AD4- +ADw-p
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Shareholders have entered into that certain Stock Purchase
Agreement (the +IBw-Stock Purchase Agreement+IB0-) dated as of
December 16, 2005.+ADw-/span+AD4APA-/p+AD4- +ADw-p
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The parties hereto desire to enter into this Agreement to provide
for the voting of their shares in connection with the election of
directors of the Corporation and certain other
matters.+ADw-/span+AD4APA-/p+AD4- +ADw-p
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AGREE AS FOLLOWS:+ADw-/span+AD4APA-/p+AD4- +ADw-p
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+ADw-u+AD4-Election of Directors+ADw-/u+AD4-.+ACY-nbsp+ADs- In the
election of members of the Board of Directors of the Corporation,
each Shareholder agrees to vote all of such Shareholder+IBk-s
shares of common stock of the Corporation entitled to vote which
may now or hereafter be owned or held of record by such
Shareholder, or as to which such Shareholder now or hereafter has
voting power, for the following
candidates:+ADw-o:p+AD4APA-/o:p+AD4APA-/span+AD4APA-/p+AD4- +ADw-p
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Four candidates designated by Sihitech
Holdingcos.+ADw-/span+AD4APA-/p+AD4- +ADw-p
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Three candidates designated by Cheung and
Li.+ADw-/span+AD4APA-/p+AD4- +ADw-p
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Two candidates designated by e-Channels
Holdingcos.+ADw-/span+AD4APA-/p+AD4- +ADw-p
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style+AD0-'font-size:10.0pt'+AD4-Each Shareholder entitled to
designate a candidate for the board of directors shall notify the
other Shareholders of such Shareholder+IBk-s candidate within
thirty (30) days of receiving notice of any meeting of shareholders
at which directors are to be elected, or if such meeting is one in
which no specific notice is required, then not later than seven (7)
days before such meeting is scheduled to begin.+ACY-nbsp+ADs- If no
designation is received by a Shareholder from another
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to presume that the incumbent director or directors, if any,
designated by each such Shareholder shall continue to be the
designee of such Shareholder.+ADw-/span+AD4APA-/p+AD4- +ADw-p
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+ADw-u+AD4-Removal of Directors+ADw-/u+AD4-.+ACY-nbsp+ADs- If at
any time any a Shareholder who has designated a candidate who has
been elected as a director notifies the other Shareholders of such
Shareholder+IBk-s desire and intention to remove or replace such
Shareholder+IBk-s designee or to fill a vacancy caused by the
resignation of such Shareholder+IBk-s designee, all Shareholders
shall cooperate in causing the requested removal and/or replacement
by voting in the appropriate
manner.+ADw-o:p+AD4APA-/o:p+AD4APA-/span+AD4APA-/p+AD4- +ADw-p
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+ADw-u+AD4-Amendment of Articles+ADw-/u+AD4-.+ACY-nbsp+ADs- Unless
all Shareholders unanimously so agree, each Shareholder agrees to
vote against any amendment or restatement of the Corporation+IBk-s
articles of incorporation and to vote against any amendment or
restatement of the Corporation+IBk-s bylaws that would directly or
indirectly, during the term of this Agreement, change the number of
the persons on the board of directors or the process by which the
designees of the Shareholders can be nominated, elected or
removed.+ADw-o:p+AD4APA-/o:p+AD4APA-/span+AD4APA-/p+AD4- +ADw-p
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+ADw-u+AD4-Irrevocable Proxies+ADw-/u+AD4-.+ACY-nbsp+ADs- Each
Shareholder hereby grants to, and is deemed to have executed in
favor of, all of the other Shareholders, an irrevocable proxy to
vote, or to give written consent with respect to, all the voting
equity securities owned by the grantor of the proxy (i) for the
election to the board of directors of such individuals as the
grantee of the proxy shall be entitled to designate pursuant to
this Agreement, and (ii) against any amendment or restatement of
the Corporation+IBk-s articles of incorporation, and (iii) against
any amendment or restatement of the Corporation+IBk-s
bylaws.+ADw-o:p+AD4APA-/o:p+AD4APA-/span+AD4APA-/p+AD4- +ADw-p
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+ADw-u+AD4-Endorsement of Certificates+ADw-/u+AD4-.+ACY-nbsp+ADs-
Each certificate representing shares now, or hereafter, held by any
of the Shareholders shall be inscribed substantially as
follows:+ADw-o:p+AD4APA-/o:p+AD4APA-/span+AD4APA-/p+AD4- +ADw-p
style+AD0-'margin:0in+ADs-margin-bottom:.0001pt+ADs-text-indent:.5in'+AD4APA-span
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+IBw-The transfer of the shares represented by this certificate is
restricted under the terms of an Agreement dated +AFsgIgBd-, a copy
of which is on file at the offices of the
Corporation.+IB0APA-/span+AD4APA-/p+AD4- +ADw-p
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+ADw-u+AD4-Remedies+ADw-/u+AD4-.+ACY-nbsp+ADs- The parties
acknowledge that any violation of this Agreement will cause
irreparable harm to the parties hereto.+ACY-nbsp+ADs- As a
consequence, the parties agree that if any party fails to abide by
the terms of this Agreement, any other party will be entitled to
specific performance, including the immediate issuance of a
temporary restraining order or preliminary injunction enforcing
this Agreement, and to judgment for damages caused by such breach,
and to any other remedies provided by applicable
law.+ADw-o:p+AD4APA-/o:p+AD4APA-/span+AD4APA-/p+AD4- +ADw-p
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+ADw-u+AD4-Term+ADw-/u+AD4-.+ACY-nbsp+ADs- This Agreement shall
terminate upon the voluntary written agreement of all parties who
are then bound by the terms of this Agreement, but in any event,
this Agreement shall terminate three years after the date
hereof.+ACY-nbsp+ADs- Upon termination of this Agreement, the
Shareholders shall surrender to the Corporation their certificates
and the Corporation shall issue to them an equal number of shares
without the endorsement set forth in Section
5.+ADw-o:p+AD4APA-/o:p+AD4APA-/span+AD4APA-/p+AD4- +ADw-p
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+ADw-u+AD4-Entire Agreement+ADw-/u+AD4-.+ACY-nbsp+ADs- This
Agreement, together with the documents referred to herein or
executed in connection herewith, constitute the entire agreement
between the parties hereto with respect to the subject matter
hereof and supersede all prior agreements and understandings, oral
and written, between the parties hereto with respect to the subject
matter hereof.+ADw-/span+AD4APA-/p+AD4- +ADw-p
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+ADw-u+AD4-Applicable Law+ADw-/u+AD4-.+ACY-nbsp+ADs- This Amendment
shall be governed by, and construed in accordance with, the laws of
the British Virgin Islands, without regard to conflicts of law
provisions.+ADw-/span+AD4APA-/p+AD4- +ADw-p
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+ADw-u+AD4-Counterparts+ADw-/u+AD4-.+ACY-nbsp+ADs- This Agreement
may be executed in any number of counterparts and by facsimile,
each of which will be deemed an original, but all of which together
will constitute one and the same instrument.+ACY-nbsp+ADs-
Facsimile signatures shall be operative as original
signatures.+ADw-/span+AD4APA-/p+AD4- +ADw-p
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Fees+ADw-/span+AD4APA-/u+AD4APA-span
style+AD0-'letter-spacing:-.15pt'+AD4-. I+ADw-/span+AD4-f any
action is brought by either party against the other party, the
prevailing party shall be entitled to recover from the other party
reasonable attorneys+IBk- fees, costs and expenses incurred in
connection with the prosecution or defense of such action or any
appeal thereof, and in the event any judgment is secured by such
prevailing party, all such attorneys+IBk- fees, as determined by
the courts and not by a jury, shall be included in any
judgment.+ACY-nbsp+ADs- For purposes of this Agreement, the term
+IBw-attorneys+IBk- fees+IB0- or +IBw-attorneys+IBk- fees and
costs+IB0- shall mean the fees and expenses of counsel to the
parties hereto, which may include printing, photostating,
duplicating and other expenses, air freight charges and fees billed
for law clerks, paralegals, librarians and other persons not
admitted to the bar but performing services under the supervision
of an attorney.+ADw-/span+AD4APA-/p+AD4- +ADw-p
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+ADw-u+AD4-Agreement Binding+ADw-/u+AD4-.+ACY-nbsp+ADs- This
Agreement shall be binding upon the heirs, executors,
administrators, successors and assigns of the parties
hereto.+ADw-/span+AD4APA-/p+AD4- +ADw-p
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+ADw-/span+AD4-All notices, requests and other communications
hereunder must be in writing and will be deemed to have been duly
given if delivered personally or by facsimile transmission or
mailed (first class postage prepaid) to the parties at the
following addresses or facsimile numbers:+ADw-/span+AD4APA-/p+AD4-
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