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| 1.   | I      have reviewed this quarterly report on Form 10-QSB of China Runji Cement      Inc. |
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| 2.   | Based      on my knowledge, the report does not contain any untrue statement of a      material fact or omit to state a material fact necessary to make the      statements made, in light of the circumstances under which such statements      were made, not misleading with respect to the period covered by this      quarterly report; |
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| 3.   | Based      on my knowledge, the financial statements, and other financial information      included in this quarterly report, fairly present in all material respects      the financial condition, results of operations and cash flows of the      registrant as of, and for, the periods presented in this quarterly      report; |
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| 4.   | I      am responsible for establishing and maintaining disclosure controls and      procedures (as defined in Exchange Act Rules 13a-15(c) and 15d-(e)) for      the registrant and have: |
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| a)   | Designed      such disclosure controls and procedures, or caused such disclosure      controls and procedures to be designed under our supervision, to ensure      that material information relating to the Registrant, including its      subsidiaries, is made known to us by others within those entities,      particularly during the period in which this report is being      prepared; |
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| b)   | Evaluated      the effectiveness of the Registrant's disclosure controls and procedures,      and presented in this report our conclusions about the effectiveness of      the disclosure controls and procedures, as of the end of the period      covered by this report based on such evaluation;  and |
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| c)   | Disclosed      in this report any change in the Registrant's internal control over      financial reporting that occurred during the Registrant's most recent      fiscal period that has materially affected, or is reasonably likely to      materially affect, the Registrant's internal control over financial      reporting; and |
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| 5.   | I      have disclosed, based on our most recent evaluation, to the Registrant's      auditors and the Registrant's board of directors (performing the functions      of an audit committee): |
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| a)   | all      significant deficiencies in the design or operation of internal controls      which could adversely affect the Registrant's ability to record, process,      summarize and report financial data and have identified for the      Registrant's auditors any material weaknesses in internal controls (all of      which do not apply); and |
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| b)   | any      fraud, whether or not material, that involves management or other      employees who have a significant role in the registrant's internal      controls, (all of which do notapply). |
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