**Exhibit 31.1**

 

**SECTION 302 CERTIFICATION PURSUANT TOSARBANES-OXLEY ACT OF 2002**

 

I, Hongwei Qu, President and Chief Executive Officer of BohaiPharmaceuticals Group, Inc. hereby certify that:

 

1.           Ihave reviewed this Annual Report on Form 10-K of Bohai Pharmaceuticals Group, Inc.;

 

2.           Basedon my knowledge, this Annual Report does not contain any untrue statement of a material fact or omit to state a material fact necessaryto make the statements made, in light of the circumstances under which such statements were made, not misleading with respect tothe period covered by this Annual Report;

 

3.           Basedon my knowledge, the financial statements, and other financial information included in this Annual Report, fairly present in allmaterial respects the financial condition, results of operations and cash flows of the Registrant as of, and for, the periods presentedin this Annual Report;

 

4.           TheRegistrant’s other certifying officer and I are responsible for establishing and maintaining disclosure controls and procedures(as defined in Exchange Act Rules 13a-15 and 15d-15(e)) for the Registrant and we have:

 

(a)           designedsuch 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 consolidated subsidiaries, is made known to us byothers within those entities, particularly during the period in which this Annual Report is being prepared;

 

(b)          designed such internal control over financial reporting, or caused such internal control over financial reporting to be designedunder our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation offinancial statements for external purposes in accordance with generally accepted accounting principles;

 

(c)           evaluated the effectiveness of the Registrant’s disclosure controls and procedures and presentedin this Annual Report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the periodcovered by this report based on such evaluation; and

 

(d)          disclosed in this Annual Report any change in the Registrant’s internal control over financial reportingthat occurred during the Registrant’s most recent quarter that has materially affected, or is reasonably likely to materiallyaffect, the Registrant’s internal control over financial reporting; and

 

5.           TheRegistrant’s other certifying officer and I have disclosed, based on our most recent evaluation, to the Registrant’sauditors and to the audit committee of Registrant’s board of directors (or persons performing the equivalent function):

 

(a)           allsignificant deficiencies and material weaknesses in the design or operation of internal controls over financial reporting whichare reasonably likely to adversely affect the Registrant’s ability to record, process, summarize and report financial information;and

 

(b)           anyfraud, whether or not material, that involves management or other employees who have a significant role in the Registrant’sinternal controls.

 

Dated: September 28, 2012

 

 

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