CHINA MINERAL ACQUISITION CORPORATION Charles Fu, Esq. Fu & Tong LLC 245 Park Avenue, 39th Floor New York, New York Gentlemen: This letter will confirm our agreement that, commencing on the effective date ("Effective Date") of the registration...

                CHINA MINERAL ACQUISITION CORPORATION



                                             ____________, 2004



Xxxxxxx Xx, Esq.
Fu & Tong LLC
000 Xxxx Xxxxxx, 00xx Xxxxx
Xxx Xxxx, Xxx Xxxx

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 China Mineral Acquisition Corporation
("CMAC") and continuing until the consummation by CMAC of a "Business
Combination" (as described in CMAC's IPO Prospectus), Fu & Tong LLC shall make
available to CMAC certain office and secretarial services as may be required by
CMAC from time to time, situated at 000 Xxxx Xxxxxx, Xxx Xxxx, Xxx Xxxx. In
exchange therefore, CMAC shall pay Fu & Tong LLC the sum of $500 per month on
the Effective Date and continuing monthly thereafter.


                                           Very truly yours,

                                           CHINA MINERAL ACQUISITION CORPORATION


                                           By:
                                              ----------------------------------
                                              Name:
                                              Title:



AGREED TO AND ACCEPTED BY:

FU & TONG LLC


By:
   ------------------------------
   Name: Xxxxxxx Xx, Esq.
   Title: Partner