[AMENDMENT NO. 2 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 China Commercial Credit, Inc. Delaware 6199 45-4077653 (State or other jurisdiction of incorporation or organization) (Primary Standard Industrial Classification Code Number) (I.R.S. Employer Identification Number) No. 1688, Yunli Road, Tongli Wujiang, Jiangsu Province People’s Republic of China (86-0512) 6396-0022 (Address, including zip code, and telephone number,] [SHARE EXCHANGE AGREEMENT THIS SHARE EXCHANGE AGREEMENT Agreement CCC Party Parties RECITALS WHEREAS CCC Shares BVI Shares NOW, THEREFORE SECTION I EXCHANGE OF SHARES AND DELIVERY Share Exchange 1.1 CCC Deliverables 1.2 Shareholder Deliverables 1.3 SECTION II Organization and Qualification 2.1 1 Authority 2.2 No Violation 2.3 Ownership of Shares 2.4 Litigation 2.5 No Brokers or Finders 2.6 SECTION III] [CERTIFICATE OF INCORPORATION OF CHINA COMMERCIAL CREDIT, INC. FIRST: The name of this Corporation is China Commercial Credit, Inc. SECOND: The address, including street, number, city and county, of the registered office of the Corporation in the State of Delaware is 160 Greentree Drive, Suite 101, Dover DE 19904, County of Kent; and the name of the registered agent of] [BY-LAWS OF CHINA COMMERCIAL CREDIT, INC. ARTICLE I Corporate Offices 1. Registered Office 2. Other Offices . "Board") ARTICLE II Stockholders' Meetings 1. Places of Meetings . 2. Annual Meetings 1 3. Special Meetings . 4. Meetings Without Notice . 5. Voting . " Certificate of Incorporation 6. Quorum . 7. List of Stockholders . 8. Consents in Lieu of] [独家业务合作协议 Exclusive Business Cooperation Agreement “ ” 2012 9 26 “ ” 本独家业务合作协议(下称 This Exclusive Business Cooperation Agreement (this “Agreement”) is made and entered into by and between the following parties on Sep 26, 2012 in Suzhou, the People’s Republic of China (“China” or the “PRC”). 甲方: 吴江鲈乡信息技术咨询有限公司 地址: 吴江市云梨路1688号 Party A: Wu Jiang Lu Xiang Information Technology Consulting Co.,] [股权质押协议 Share Pledge Agreement 本股权质押协议 ( 下称“本协议” ) 由下列各方于 2012 年 9 月 26 日在中华人民 共和国(下称“中国”) 苏州签订: This Share Pledge Agreement (this “Agreement”) has been executed by and among the following parties on Sep. 26, 2012 in Suzhou, the People’s Republic of China (“China” or the “PRC”): 甲方: 吴江鲈乡信息技术咨询有限公司 “ ” , 1688 设立和存在的外商独资公司 Party A: Wu Jiang Lu Xiang] [独家购买权合同 Exclusive Option Agreement “ ” 2012 9 26 本独家购买权合同(下称 “ ” 民共和国(下称 This Exclusive Option Agreement (this "Agreement") is executed by and among the following Parties as of Sep.26, 2012 in Suzhou, the People’s Republic of China (“China” or the “PRC”): 甲方: 吴江鲈乡信息技术咨询有限公司 ,一家依照中国法律设立和存在的 外商独资公司,地址为 吴江市云梨路 1688 号 ; Party A: Wu Jiang Lu Xiang Information Technology Consulting Co.,] [授权委托书 Power of Attorney 吴江汇鑫织造有限公司 “ ” 7.850% “ ” 吴江鲈乡信息技术咨询有限公司 ( WFOE 本公司， Wu Jiang Hui Xin Weaving Co., Ltd. 7.850% Wu Jiang Lu Xiang Information Technology Consulting Co., Ltd. ("WFOE") WFOE 1 2 3 WFOE is hereby authorized to act on behalf of myself as my exclusive agent and attorney with respect to all matters concerning My Shareholding,] [按期申 Timely Reporting Agreement 报协议 ( “ 协议 ”) 2012 9 26 华 “ ” 苏 州 签订 本按期申 September 26 This Timely Reporting Agreement (this “Agreement”) has been executed by and among the following parties on 甲方： 中国商 业 信 贷 公司 （下称 ） ，一家依照美国法律 设 立和存在的公司地址 为 Party A: , . China Commercial Credit, Inc.(hereinafter “CCC”) 乙方： 吴江市] [INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM'S CONSENT We consent to the inclusion in this Registration Statement of China Commercial Credit, Inc. on Form S-1 Amendment #2 of our report dated June 27, 2012, with respect to our audits of China Commercial Credit, Inc. and its affiliates, specifically the balance sheets of Wujiang Luxiang Rural Microcredit Co., Ltd as of December 31,]