EXHIBIT 31.1



               CERTIFICATION OF CHIEF EXECUTIVE OFFICER
        PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002


I, Jianjun Zhang, certify that:

1.  I have reviewed this annual report on Form 10-KSB of Easton Technologies
Corp.;

2.  Based on my knowledge, this annual 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 annual report;

3.  Based on my knowledge, the financial statements, and other financial
information included in this annual 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 annual report;

4.  The Registrant's other certifying officers and I are responsible for
establishing and maintaining disclosure controls and procedures (as defined
in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over
financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15
(f)) for the Registrant and have:

     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 consolidated subsidiaries, is made known
         to us by others 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 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 the Registrant's disclosure controls
         and procedures and presented in this report our conclusions about
         the effectiveness of the disclosure controls and procedures; and

     d)  disclosed in this report any change in the Registrant's internal
         control over financial reporting that occurred during the Registrant's
         most recent fiscal quarter that has materially affected, or is
         reasonably likely to materially affect, the Registrant's internal
         control over financial reporting.

5.  The Registrant's other certifying officers and I have disclosed, based on
our most recent evaluation, to the Registrant's auditors and the audit
committee of Registrant's board of directors (or persons performing the
equivalent functions):

     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 the Registrant's ability to
         record, process, summarize and report financial information; and

     b)  any fraud, whether or not material, that involves management or
         other employees who have a significant role in the Registrant's
         internal control over financial reporting.


Date:  July 23, 2004


/s/ Jianjun Zhang
------------------------
Jianjun Zhang, President