EXHIBIT 12.1
 CERTIFICATION OF CO-PRINCIPAL EXECUTIVE OFFICER
PURSUANT TO SECTION 302 OF
THE SARBANES-OXLEY ACT OF 2002
      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 Guangshen, including its
consolidated subsidiaries, is made known to us by others within those entities,
particularly during the period in which this report is being prepared;b.
    
    designed such internal control over financial reporting, or
caused such internal control over financial reporting to be designed under our
supervision, to provide reasonable assurance regarding the reliability of
financial reporting and the preparation of financial statements for external
purposes in accordance with generally accepted accounting principles;c.
    
    evaluated the effectiveness of Guangshen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; andd.
    
    disclosed in this report any change in Guangshens internal
control over financial reporting that occurred during the period covered by the
annual report that has materially affected, or is reasonably likely to
materially affect, Guangshens internal control over financial reporting; and
  a.
    
    all significant deficiencies and material weaknesses in the
design or operation of internal control over financial reporting which are
reasonably likely to adversely affect Guangshens ability to record, process,
summarize and report financial information; andb.
    
    any fraud, whether or not material, that involves management or
other employees who have a significant role in Guangshens internal control
over financial reporting.
 Date:  June 25, 2009
    By:
    /s/  He YuhuaHe YuhuaChairman of the Board of Directors




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CERTIFICATION OF CO-PRINCIPAL EXECUTIVE OFFICER
PURSUANT TO SECTION 302 OF
THE SARBANES-OXLEY ACT OF 2002
      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 Guangshen, including its
consolidated subsidiaries, is made known to us by others within those entities,
particularly during the period in which this report is being prepared;b.
    
    designed such internal control over financial reporting, or
caused such internal control over financial reporting to be designed under our
supervision, to provide reasonable assurance regarding the reliability of
financial reporting and the preparation of financial statements for external
purposes in accordance with generally accepted accounting principles;c.
    
    evaluated the effectiveness of Guangshen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; andd.
    
    disclosed in this report any change in Guangshens internal
control over financial reporting that occurred during the period covered by the
annual report that has materially affected, or is reasonably likely to
materially affect, Guangshens internal control over financial reporting; and
  a.
    
    all significant deficiencies and material weaknesses in the
design or operation of internal control over financial reporting which are
reasonably likely to adversely affect Guangshens ability to record, process,
summarize and report financial information; andb.
    
    any fraud, whether or not material, that involves management or
other employees who have a significant role in Guangshens internal control
over financial reporting.
 Date:  June 25, 2009
    By:
    /s/ Shen YiShen YiGeneral Manager




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CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER
PURSUANT TO SECTION 302 OF THE
SARBANES-OXLEY ACT OF 2002
      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 Guangshen, including its consolidated
subsidiaries, is made known to us by others within those entities, particularly
during the period in which this report is being prepared;b.
    
    designed such internal control over financial reporting, or caused
such internal control over financial reporting to be designed under our
supervision, to provide reasonable assurance regarding the reliability of
financial reporting and the preparation of financial statements for external
purposes in accordance with generally accepted accounting principles;c.
    
    evaluated the effectiveness of Guangshen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; andd.
    
    disclosed in this report any change in Guangshens internal control
over financial reporting that occurred during the period covered by the annual
report that has materially affected, or is reasonably likely to materially affect,
Guangshens internal control over financial reporting; and
  a.
    
    all significant deficiencies and material weaknesses in the design or
operation of internal control over financial reporting which are reasonably likely
to adversely affect Guangshens ability to record, process, summarize and report
financial information; andb.
    
    any fraud, whether or not material, that involves management or other
employees who have a significant role in Guangshens internal control over
financial reporting.
 Date:  June 25, 2009
    By:
    /s/ Tang XiangdongTang XiangdongChief Accountant