Office and Secretarial Services Agreement between Chardan China Acquisition Corp. III and Chardan Capital, LLC (2005)

Summary

Chardan China Acquisition Corp. III and Chardan Capital, LLC have agreed that, starting from the effective date of Chardan China Acquisition Corp. III's initial public offering, Chardan Capital, LLC will provide office space and secretarial services at its San Diego location. In return, Chardan China Acquisition Corp. III will pay $7,500 per month for these services. This arrangement will continue until the company either completes a business combination or is liquidated, as described in its IPO prospectus.

EX-10.9 20 v018532_ex10-9.txt CHARDAN CHINA ACQUISITION CORP. III ______________, 2005 Chardan Capital, LLC 625 Broadway Suite 1111 San Diego, California 92101 Gentlemen: This letter will confirm our agreement that, commencing on the effective date ("Effective Date") of the registration statement for the initial public offering ("IPO") of the securities of Chardan China Acquisition Corp. III ("CCAC") and continuing until the earlier of the consummation by CCAC of a "Business Combination" or CCAC's liquidation (as described in CCAC's IPO prospectus) (the "Termination Date"), Chardan Capital, LLC shall make available to CCAC certain office and secretarial services as may be required by CCAC from time to time, situated at 625 Broadway, Suite 1111, San Diego, California 92101. In exchange therefore, CCAC shall pay Chardan Capital, LLC the sum of $7,500 per month on the Effective Date and continuing monthly thereafter until the Termination Date. Very truly yours, CHARDAN CHINA ACQUISITION CORP. III By: ------------------------------ Name: Jiangnan Huang Title: Chairman AGREED TO AND ACCEPTED BY: CHARDAN CAPITAL, LLC By: ---------------------- Name: Title: