UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14C INFORMATION STATEMENT

Reg.ss.240.14c-101

Information Statement Pursuant to Section 14(c) of the Securities Exchange Act
of 1934

Check the appropriate box:

[_] Preliminary Information Statement
[_] Confidential, for Use of the Commission Only (as permitted by Rule
14c-5(d)(2))
[X] Definitive Information Statement

CHINA CRESCENT ENTERPRISES, INC.
--------------------------------
(Name of Registrant as Specified In Its Charter)

Not Applicable
--------------
(Name of Person(s) Filing Information Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

[X] No fee required.

[_] Fee computed on table below per Exchange Act Rules 14c-5(g) and 0-11.

(1) Title of each class of securities to which transaction applies:

(2) Aggregate number of securities to which transaction applies:

(3) Per unit price or other underlying value of transaction computed
pursuant to Exchange Act rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):

(4) Proposed maximum aggregate value of transaction:

(5) Total fee paid:

[_] Fee paid previously with preliminary materials.
[_] Check box if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2) and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration statement number, or
the Form or Schedule and the date of its filing.
(1) Amount Previously Paid:
(2) Form, Schedule or Registration Statement No.:
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(4) Date Filed:

CHINA CRESCENT ENTERPRISES, INC.
14860 Montfort Drive, Suite 210
Dallas, TX 75254

NOTICE OF ACTION TO BE TAKEN BY
THE SHAREHOLDERS

March 17, 2009

To The Shareholders of China Crescent Enterprises, Inc.

NewMarket Technology, Inc. (the "Majority Shareholder") is the holder
of Series A Super Majority Voting Preferred Stock which allows Series A shares
to always vote equal to 60% of the common shares of the total issued and
outstanding stock of China Crescent Enterprises, Inc., a Nevada corporation (the
"Company"). The Majority Shareholder has adopted the following resolutions by
written consent in lieu of a meeting pursuant to the Nevada Revised Statutes.

1. To authorize a reverse split of the common stock issued and outstanding
on a one new share for twenty-five old shares basis. Fractional shares will be
rounded up to the next whole share. (Requires an amendment to the Articles of
Incorporation); and

2. To authorize the officers and directors of the Company to amend the
Company's Articles of Incorporation to increase the number of authorized Common
Shares from two hundred million (200,000,000) to one billion (1,000,000,000).
(Requires an amendment to the Articles of Incorporation.)

Philip Rauch, Chief Financial Officer

WE ARE NOT ASKING YOU FOR A CONSENT OR A PROXY, AND YOU
ARE NOT REQUESTED TO SEND US A PROXY.

CHINA CRESCENT ENTERPRISES, INC.
14860 Montfort Drive, Suite 210
Dallas, TX 75254

March 17, 2009

SHAREHOLDERS NOTICE OF ACTION

The Majority Shareholder of China Crescent Enterprises, Inc. submitted
its written consent to the shareholder resolutions described in this Information
Statement on or about March 17, 2009, to be effective on or about April 14,
2009. As of March 25, 2009, the Majority Shareholder holds of record 250,000
shares of the Company's Series A Preferred Super Majority Voting Stock (voting
equivalent to 60% of common shares) allowing Series A Preferred to always vote
as a majority of the total issued and outstanding common stock of the Company.
The remaining outstanding shares of common stock are held by several thousand
other shareholders.

The Majority Shareholder is NewMarket Technology, Inc. by virtue of its
Series A Preferred Super Majority Voting Stock.

Holders of the common stock of record as of March 20, 2009 are entitled
to submit their consent to the shareholder resolutions described in this
Information Statement, although no shareholder consents other than that of the
Majority Shareholder is required to be submitted in order for the resolution to
be adopted. The Company is not soliciting consents or proxies and shareholders
have no obligation to submit either of them. Whether or not shareholders submit
consents should not affect their rights as shareholders or the prospects of the
proposed shareholder resolutions being adopted. The Majority Shareholder has
consented to all of the shareholder resolutions described in this Information
Statement by a written consent. Other shareholders who desire to submit their
consents must do so by April 14, 2009 and once submitted will not be revocable.
The affirmative vote of the holders of a majority of the outstanding common
stock of the Company is required to adopt the resolutions described in this
Information Statement. Nevada law does not require that the proposed transaction
be approved by a majority of the disinterested shareholders. A total of 250,000
shares of the Company's Series A Super Majority Preferred Shares (voting
equivalent to 60% of common shares constituting voting equivalent of 104,481,993
shares of common stock) and 69,654,662, shares of outstanding common stock, were
entitled to vote on the Company's proposed actions described in this Information
Statement. For purposes of the written consent to action on the proposals, it is
deemed that the Series A Preferred Super Majority Voting shareholders voted
104,481,993 shares in favor of proposals.

THE COMPANY AND THE PROPOSALS

The Company has its executive offices at 14860 Montfort Drive, Suite
210, Dallas, TX 75254, and its telephone number is (972) 386-3372.

Additional information regarding the Company, its business, its stock,
and its financial condition are included in the Company's Form 10-KSB annual
report and its Form 10-QSB quarterly reports. Copies of the Company's Form 10-Q
for its quarter ending September 30, 2008, as well as the Company's Form 10-KSB
for December 31, 2007 are available upon request to: Paul Danner, President,
China Crescent Enterprises, Inc., 14860 Montfort Drive, Suite 210, Dallas, TX
75254.

PROPOSALS ADOPTED BY SHAREHOLDER ACTION BY WRITTEN CONSENT

- --------------------------------------------------------------------------------

PROPOSAL #1

To authorize a reverse split of the common stock issued and outstanding on a one
new share for twenty-five old shares basis. Fractional shares will be rounded up
to the next whole share. (Requires an amendment to the Articles of
Incorporation.)

- --------------------------------------------------------------------------------

Our Majority Shareholder has approved a pro-rata reverse split of our
common stock, by which up to each twenty-five shares would become one share.
Fractional shares will be rounded up to the next whole share. The effective date
of the reverse split will be approximately twenty to thirty days following the
date of the mailing of this Information Statement. This is not a "going private"
transaction, and no shareholders will be reduced to less than one share. This
requires an Amendment to the Articles of Incorporation to accomplish the reverse
split.

We believe the recent per share price of the common stock has had a
negative effect on the marketability of the existing shares, the amount and
percentage of transaction costs paid by individual stockholders, and it impairs
the potential ability of the Company to raise capital by issuing new shares due
to the low price.

We believe that the reverse split will be advantageous to us and to all
shareholders, because it may provide the opportunity for higher share prices
based upon fewer shares. It is also a factor that most brokerage houses do not
permit or favor lower-priced stocks to be used as collateral for margin
accounts. Certain policies and practices of the securities industry may tend to
discourage individual brokers within those firms from dealing in lower-priced
stocks. Some of those policies and practices involve time-consuming procedures
that make the handling of lower priced stocks economically unattractive. The
brokerage commissions on the purchase or sale of lower priced stocks may also
represent a higher percentage of the price than the brokerage commission on
higher priced stocks.

Shareholders should note that, after the reverse split, the number of
our authorized shares will remain unchanged, while the number of issued and
outstanding shares of our Company will be reduced by the factor of the reverse,
i.e. one for twenty-five shares. It is important to realize that the issuance of
additional shares is in the discretion of the Board of Directors, in their best

business judgment, and our shareholders will have no right to vote on future
issuances of shares except in the event of a merger under Nevada law. This means
that, effectively, our shareholders will have no ability or capacity to prevent
dilution by the issuance of substantial amounts of additional shares for
consideration that could be considerably less than what our existing
shareholders paid for their shares. In many events, control of our Company could
effectively be changed by issuances of shares without shareholder approval.

We have no plans as of date hereof, to issue any newly available
shares. There are no pending private offerings of shares, nor are there any
pending acquisitions for which shares may be contemplated to be issued.

As a general rule, potential investors who might consider making
investments in our Company will refuse to do so when the Company has a large
number of shares issued and outstanding with no equity. In other words, the
"dilution" which new investors would suffer would discourage them from
investing, as general rule of experience. A reduction in the total outstanding
shares may, without any assurance, make our capitalization structure more
attractive.

While our acceptability for ultimate listing on one of the NASDAQ
markets or an exchange is presently remote, we believe that it is in the
interests of our Company to adjust our capital structure in the direction of
conformity with the NASDAQ structural requirements. At the current date, even
with the proposed changes we would not meet NASDAQ criteria. NASDAQ requirements
change constantly. There is no assurance that the proposed changes will meet
NASDAQ requirements or any other exchange when, and if, we are otherwise
qualified. There is no assurance that we will qualify for NASDAQ.

Once the reverse split has occurred, Management believes the Company
may then be better structured to seek equity financing, because investors shy
away from the very high dilution which would occur if an investment were made in
the current structure. There is no assurance that the Company will have any
success in seeking equity financing.

Future Dilutive Transactions

It is emphasized that management of the Company may effect transactions
having a potentially adverse impact upon the Company's stockholders pursuant to
the authority and discretion of the Company's management to complete share
issuances without submitting any proposal to the stockholders for their
consideration. Holders of the Company's securities should not anticipate that
the Company necessarily will furnish such holders with any documentation
concerning the proposed issuance prior to any share issuances. All
determinations (except involving a merger where the number of shares of common
stock of the Company issued will equal more than 20% of the issued and
outstanding shares of common stock of the Company prior to the transaction)
involving share issuances are in the discretion and business judgment of the
Board of Directors in their exercise of fiduciary responsibility, but require a
determination by the Board that the shares are being issued for fair and
adequate consideration.

The issuance of additional shares in future transactions will allow,
the following types of actions or events to occur without the current
stockholders being able to effectively prevent such actions or events:

1. Dilution may occur due to the issuance of additional shares. The
percentage ownership of the Company by the existing shareholders may be diluted
from 100% now, after the reverse split to as little as .2%, assuming the Company
authorizes up to 1 billion shares.

2. Control of the Company by stockholders may change due to new
issuances.

3. The election of the Board of Directors will be dominated by new
large stockholders, effectively blocking current stockholders from electing
directors.

4. Business plans and operations may change.

5. Mergers, acquisitions, or divestitures may occur which are approved
by the holders of the newly issued shares.

In the future event that the Board continues to issue shares for
capital, services, or acquisitions, the present management and stockholders of
the Company most likely will not have control of a majority of the voting shares
of the Company. It is likely that the Company may acquire other compatible
business opportunities through the issuance of common stock of the Company.
Although the terms of any such transaction cannot be predicted, this could
result in substantial additional dilution in the equity of those who were
stockholders of the Company prior to such issuance. There is no assurance that
any future issuance of shares will be approved at a price or value equal to or
greater than the price which a prior stockholder has paid, or at a price greater
than the then current market price. Typically, unregistered shares are issued at
less than market price due to their illiquidity and restricted nature as a
result of, among other things, the extended holding period and sales limitations
which such shares are subject to.

TABLE SHOWING EFFECT OF REVERSE SPLIT TWENTY-FIVE FOR ONE

Shares Pre-Reverse Post-Reverse shares

25 1
50 2
75 3
100 4
125 5
500 20
1,000 40
2,000 80
3,000 120
4,000 160
5,000 200

Shares Pre-Reverse Post-Reverse shares

10,000 400
20,000 800
50,000 2,000
100,000 4,000

There is no assurance that any effect of the price of our stock will
result, or that the market price for our common stock, immediately or shortly
after the proposed changes, if approved, will rise, or that any rise which may
occur will be sustained. Market conditions obey their own changes in investor
attitudes and external conditions. We are proposing the steps we deem the best
calculation to meet the market attractively. However, we cannot control the
markets reaction.

Dissenting shareholders have no appraisal rights under Nevada law or
pursuant to our constituent documents of incorporation or bylaws, in connection
with the proposed reverse split.

Fractional Shares. Fractional shares will be rounded up to the next
whole share.

The reverse stock split may leave certain stockholders with one or more
"odd lots" of new common stock, i.e., stock in amounts of less than 100 shares.
These odd lots may be more difficult to sell or require greater transaction cost
per share to sell than shares in even multiples of 100. There are frequently
situations where transaction costs for odd lots in penny stocks exceed the net
proceeds realized from a sale of the odd lot, effectively rendering the odd lot
valueless to the holder.

- --------------------------------------------------------------------------------

PROPOSAL #2

To authorize an amendment of the Company's Articles of Incorporation to increase
the number of authorized Common Shares from two hundred million (200,000,000) to
one billion (1,000,000,000). (Requires an Amendment to our Articles of
Incorporation.)

- --------------------------------------------------------------------------------

Our Majority Shareholder has consented to increase the number of Common
Shares authorized from two hundred million to one billion. This requires an
amendment to our Articles of Incorporation.

We believe that the share increase authorization in our Articles of
Incorporation is in the best interest of our corporation. Without additional
shares authorized, the Company may find itself unable to raise any more capital
through shares if it has issued all of its authorized shares.

It is emphasized that management of the Company may effect transactions
having a potentially adverse impact upon the Company's shareholders pursuant to
the authority and discretion of the Company's management to complete share
issuances without submitting any proposal to the stockholders for their

consideration. Holders of the Company's securities should not anticipate that
the Company necessarily will furnish such holders with any documentation
concerning the proposed issuance prior to any share issuances. All
determinations (except involving a merger where more shares will be issued
equaling more than 20% of the issued and outstanding shares prior to the
transaction) involving share issuances are in the discretion and business
judgment of the Board of Directors in their exercise of fiduciary responsibility
but require a determination by the Board that the shares are being issued for
fair and adequate consideration.

It is likely that the Company may acquire other compatible business
opportunities through the issuance of Common Stock of the Company. Although the
terms of any such transaction cannot be predicted, this could result in
substantial additional dilution in the equity of those who were stockholders of
the Company prior to such issuance. There is no assurance that any future
issuance of shares will be approved at a price or value equal to or greater than
the price which a prior shareholder has paid, or at a greater than the then
current market price. Typically unregistered shares are issued at less than
market price due to their illiquidity and restricted nature, and the extended
holding period, before they may be sold.

MANAGEMENT INFORMATION

Biographical Information on Officers and Directors and Significant Employees

Paul Danner. On March 3, 2008, Mr. Danner was appointed to the Board
of Directors of the Company. Mr. Danner was appointed CEO on July 1, 2008. Mr.
Danner is also active in the United States Navy Reserve where he currently holds
the rank of Captain and serves with the Naval Air Systems Command Reserve
Program headquartered at Naval Air Station Patuxent River, MD. From 2001 to May
2007, Mr. Danner was the Chairman of Paragon Homefunding, Inc. (n/k/a NewMarket
Latin America). Mr. Danner was a founder of that company. From 1998 to 2000, Mr.
Danner was employed in various roles at MyTurn.com, Inc., including as Chief
Executive Officer. From 1997 to 1998, Mr. Danner served as Vice President of
Zekko Corp., a technology company, and from 1996 to 1997, Mr. Danner was the
managing partner of Technology Ventures, a consulting firm. From 1985 to 1998 he
held executive-level and sales & marketing positions with a number of technology
companies including NEC Technologies and Control Data Corporation. Mr. Danner
previously served on active duty from 1979 to 1985with the United States Navy
where he flew the F-14 Tomcat. Mr. Danner received a Bachelor of Science Degree
from Colorado State University in 1979 and an MBA from Old Dominion University
in 1986.

Philip J. Rauch. On October 18, 2006, Mr. Rauch was appointed the Chief
Financial Officer and a Director of the Company. Mr. Rauch is the Chief
Financial Officer and a Director of NewMarket Technology, Inc., a majority
stockholder of the Company. Mr. Rauch holds a Bachelor of Science in Economics

degree with honors from the University of Pennsylvania Wharton School of
Business, with a concentration in finance and accounting. From February 2004 to
February 2007, Mr. Rauch served as the Chief Operating and Financial Officer of
Defense Technology Systems, Inc. Beginning in 1997, Mr. Rauch served in a senior
capacity at AboveNet, Inc. (formerly Metromedia Fiber Network, Inc.) as Vice
President, Business Operations, and later as Controller. From 1993 to 1997, Mr.
Rauch was Vice President and Chief Financial Officer of Columbus Construction.
From 1989 to 1993, he was Vice President and Chief Financial Officer of F.
Garofalo Electric Co., an engineering and construction company. Mr. Rauch has
further earned a certificate in Construction Management from the Institute of
Design and Construction in New York. He is currently a member of the American
Management Association.

Philip Verges. On October 18, 2006, Mr. Verges was appointed to the
Board of Directors of the Company. Mr. Verges is the Chief Executive Officer and
Chairman of NewMarket Technology, Inc. Mr. Verges is a 1988 graduate of the
United States Military Academy. His studies at West Point centered on national
security. Mr. Verges' early career after the Army includes time in the Computer
Sciences Research and Development Department of General Motors as well as
experience teaching systems engineering methodology and programming to
Electronic Data Systems ("EDS") employees from 1991 to 1995. Mr. Verges' first
business start-up experience was at EDS in a new division concentrating on call
center technology in financial institutions. Later in 1995, he added to his
start-up experience at a $30 million technology services business with the
responsibility to open a new geographic region with a Greenfield operation. Mr.
Verges founded NewMarket Technology in 1997. Mr. Philip Verges is the brother of
Mr. John Verges, the Chief Executive Officer of the Company.

EXECUTIVE COMPENSATION

The following table sets forth certain information concerning
compensation paid by the Company to the Chief Executive Officer ("CEO"), the
Chief Financial Officer ("CFO") and any other executive officer whose total
annual salary and bonus exceeded $100,000 for the fiscal years ended December
31, 2008, 2007, and 2006 (the "Named Executive Officers"):

The following table sets forth certain information concerning compensation paid
by the Company to the President and the Company's two most highly compensated
executive officers for the fiscal year ended December 31, 2008, 2007, and 2006
(the "Named Executive Officers"):

Summary Compensation Table
(Executive)

Noneequity Nonqualified
incentive deferred
Stock Option plan compensation All other
Salary Bonus awards awards compensation earnings compensation Total
Name & Position Year ($) ($) ($) ($) ($) ($) ($) ($)
- ---------------- ------ ----------- ------- -------- -------- --------------- --------------- --------------- ----------

Philip J. 2006 $-0- $- $ -0- $ -0- $ -0- $-0- $-0- $-
Rauch, CFO (2) 2007 $50,000 $- $ -0- $ -0- $ -0- $-0- $-0- $50,000
2008 $50,000 $- $ -0- $ -0- $ -0- $-0- $-0- $50,000

John T. 2006 $20,000 $- $ -0- $ -0- $ -0- $ -0- $ -0- $20,000
Verges, (1) 2007 $100,000 $- $ -0- $ -0- $ -0- $-0- $-0- $100,000
Former 2007 $20,000 $- $ -0- $ -0- $ -0- $-0- $-0- $20,000
President &
Director

Paul Danner, 2006 $-0- $- $ -0- $ -0- $ -0- $ -0- $ -0- $-
President, 2007 $-0- $- $ -0- $ -0- $ -0- $-0- $-0- $-
CEO 2007 $87,500 $- $ -0- $ -0- $ -0- $-0- $-0- $87,500
Director (3)

Officers 2006 $20,000 $- $ -0- $ -0- $ -0- $ -0- $ -0- $20,000
& Directors 2007 $150,000 $- $ -0- $ -0- $ -0- $-0- $-0- $150,000
2007 $157,500 $- $ -0- $ -0- $ -0- $-0- $-0- $157,500

(1) John T. Verges was appointed President and Chief Executive Officer in
October, 2006 and resigned June 2, 2008.
(2) Philip J. Rauch was appointed Chief Financial Officer in October 2006.
(3) Paul Danner was appointed President/CEO on July 1, 2008.

Outstanding Equity Awards At Fiscal Year End

The following table sets forth certain information concerning
outstanding equity awards held by the President and the Company's two most
highly compensated executive officers for the fiscal year ended December 31,
2008 the "Named Executive Officers"):

- -------------- ----------------------------------------------------------- -------------------------------------------
Option Awards Stock awards
- -------------- ----------------------------------------------------------- -------------------------------------------
Equity
incentive
Equity plan
incentive Equity awards:
plan incentive Market
awards: plan or
Number of Number of Number of Number Market awards: payout
securities securities securities of value of Number value of
underlying underlying underlying shares shares of unearned
unexercised unexercised unexercised Option Option or units of units unearned shares,
options options unearned exercise expiration of stock of stock shares, units or
Name (#) (#) options price date that that units or others
exercisable unexercisable (#) ($) have not have not other rights
vested vested rights that
(#) ($) that have not
have not vested
vested ($)
(#)
- -------------- ----------- ------------ ----------- ---------- ----------- ---------- ---------- ---------- ----------

Philip J. -0- -0- -0- $ -0- - -0- $ -0- -0- -0-
Rauch, CFO
& Director
- -------------- ----------- ------------ ----------- ---------- ----------- ---------- ---------- ---------- ----------
Paul K. -0- -0- -0- $ -0- - -0- $ -0- -0- -0-
Danner, CEO
& Director
- -------------- ----------- ------------ ----------- ---------- ----------- ---------- ---------- ---------- ----------

The foregoing compensation table does not include certain fringe
benefits made available on a nondiscriminatory basis to all Company employees
such as group health insurance, dental insurance, long-term disability
insurance, vacation and sick leave. In addition, the Company makes available
certain non-monetary benefits to its executive officers with a view to acquiring
and retaining qualified personnel and facilitating job performance. The Company
considers such benefits to be ordinary and incidental business costs and
expenses. The aggregate value of such benefits in the case of each executive
officer listed in the above table, which cannot be precisely ascertained but
which is less than 10% of the cash compensation paid to each such executive
officer, is not included in such table.

Option/SAR Grants

No options were granted during the fiscal years ended December 31, 2008
and 2007.

Aggregated Option/SAR Exercises in Last Fiscal Year

No options were exercised during the fiscal years ended December 31,
2008 and 2007.

Director Compensation

The following table sets forth the compensation, if any, paid by the
Company to those directors who served on the Company's Board of Directors,
during the year ended December 31, 2007 and 2008. Note: This table excludes any
compensation paid for services as an officer.

Director's Compensation

Fees Non-Equity
Earned or Incentive Nonqualified
Paid in Stock Options Plan Deferred All Other
Name Cash Awards Awards Compensation Compensation Compensation

Philip Verges $0.00 $0.00 $0.00 $0.00 $0.00 $0.00
Bruce Noller(1) $0.00 $0.00 $0.00 $0.00 $0.00 $0.00
Paul Danner $0.00 $0.00 $0.00 $0.00 $0.00 $0.00
(1) Resigned in 2008.

The Board of Directors intends to grant non-employee directors options
to purchase shares of Common Stock on a case-by-case basis in the future. The
basis for determining the number of options to award future non-employee
directors of the Company will be based on a variety of factors including the
following: experience of the director in the industries the Company currently
competes; previous management experience; the size of the entity the director is
currently or was formerly associated with; and the overall value the current
Board of Directors believes that non-employee directors will provide to the
Company.

Employment Agreements

The Company does not have any employment agreements in place with its
officers at this time.

Compensation Pursuant to Plans

Stock Option Plans. During the fiscal year ended December 31, 2008, the
Company did not grant any options under any stock option plan. As of December
31, 2008, 4,750,000 options were exercisable.

The Company has one stock option plan titled the Intercell
International Corporation 1995 Compensatory Stock Option Plan (the "1995 Plan").
The Company has reserved 10,000,000 shares of common stock for issuance under
the 1995 Plan. During the years ended December 31, 2007 and 2008, no options
were granted or issued under the 1995 Plan.

In August 2008, the Company established a Stock Option and Award Plan
(the "2008 Plan") and has reserved 10,000,000 shares of common stock for
issuance under the 2008 Plan. During the year ended December 31, 2008, under the
2008 Plan, no shares were issued.

Compensation Committee Interlocks and Insider Participation

The Company does not have a compensation committee; all decisions on
the compensation of executive officers of the Company are made by the full board
of directors.

Security Ownership of Certain Beneficial Owners and Management

Beneficial Ownership

The following table sets forth certain information regarding the
beneficial ownership of outstanding shares of Common Stock as of December 31,
2008, by (a) each person known by the Company to own beneficially 5% or more of
the outstanding shares of Common Stock, (b) the Company's Directors, Chief
Executive Officer and executive officers whose total compensation exceeded
$100,000 for the last fiscal year, and (c) all directors and executive officers
of the Company as a group.

% of
Name and Address of Beneficial Owner Number of Shares Outstanding (3)

NewMarket Technology, Inc.
14860 Montfort Drive, Suite 210
Dallas, TX 75254 106,481,993(1)(2) 61.1%(3)

All officers and directors as a group
(3 persons) 106,481,993(1)(2) 61.1%(3)

(1) Includes 104,481,993 shares of Common Stock owned by NewMarket Technology,
Inc. convertible based upon 250,000 shares of the Company's Series A Convertible
Preferred Super Majority Voting Stock. The shares have a par value of $0.001 per
share and a redemption price of $1.00 per share and bear no dividend. The shares
are convertible into 60% of the issued and outstanding common stock of the
Company, any time after August 31, 2007. At December 31, 2008 and date hereof,
these shares would be convertible into 104,481,993 common shares.

(2) Messrs. Philip Verges, Philip J. Rauch and Paul Danner, the officers and
directors of the Company, do not own any common stock, options or warrants
exercisable into the common stock of the Company on December 31, 2008 or date
hereof. This does not include shares of the Company held by NewMarket
Technology, Inc. of which Messrs. P. Verges and Rauch are officers. By virtue of
their positions as officers of NewMarket Technology, Inc., the majority control
shareholders of the Company (through Series A Preferred Stock) Messrs. P. Verges
and P. Rauch are deemed to control such shares

(3) Based on 69,654,662 shares of common stock issued and outstanding on
December 31, 2008 and the conversion of the 250,000 shares of Series A Preferred
Stock into 104,481,993 shares of common stock, there would be 174,136,655 shares
outstanding as of date hereof.

SHAREHOLDER PROPOSALS

Any proposal that a shareholder intends to present at the Company's
2009 Annual Meeting should be received at the Company's principal executive
office no later than March 28, 2009. Any such proposal must comply with Rule
14c-8 of Regulation 14C of the proxy rules of the Securities and Exchange
Commission. Shareholder proposals should be addressed to the Secretary of the
Company.

BOARD RECOMMENDATION OF PROPOSALS

The Board of Directors of the Company voted unanimously to implement
the Proposed Amendments. The Board of Directors believes that the Amendments
will serve the Company's current business. The Company is not expected to
experience any tax consequence as a result of the Amendments.

OTHER MATTERS

The Board of Directors of the Company is not aware that any matter
other than those described in this Information Statement has been presented for
the consent of the shareholders.

UPON WRITTEN REQUEST BY ANY SHAREHOLDER TO PAUL K. DANNER, PRESIDENT OF
THE COMPANY, AT CHINA CRESCENT ENTERPRISES, INC., 14860 MONTFORT DRIVE, SUITE
210, DALLAS, TEXAS, TELEPHONE (972) 386-3372. A COPY OF THE COMPANY'S ANNUAL
REPORT ON FORM 10-KSB WILL BE PROVIDED WITHOUT CHARGE.

CHINA CRESCENT ENTERPRISES, INC.

By: /s/ Philip J. Rauch
-------------------
Philip J. Rauch, CFO

BALLOT
CHINA CRESCENT ENTERPRISES, INC.

March 17, 2009

I wish to register my vote as follows:

[_] FOR [_] AGAINST [_] WITHHOLD

2. To authorize the amendment to the Company's Articles of Incorporation to
increase the number of authorized Common Shares from two hundred million
(200,000,000) to one billion (1,000,000,000). (Requires an Amendment to our
Articles of Incorporation.)

[_] FOR [_] AGAINST [_] WITHHOLD

THIS BALLOT VOTE WILL BE RECORDED AS DIRECTED, OR, IF NO DIRECTION IS INDICATED,
WILL BE VOTED "FOR" THE STATED PROPOSALS.

Number of shares owned ________________

- ------------------------------------- ------------------------------------
Signature of Stockholder Signature if held jointly

Printed name: __________________________ Printed name: ______________________

Address: ______________________________

--------------------------------

Dated: _____________________, 2009

IMPORTANT: If shares are jointly owned, both owners should sign. If signing as
attorney, executor, administrator, trustee, guardian or other person signing in
a representative capacity, please give your full title as such. If a
corporation, please sign in full corporate name by President or other authorized
officer. If a partnership, please sign in partnership name by authorized person.