Attached files
| file | filename |
|---|---|
| EX-31.1 - CERTIFICATION - China Carbon Graphite Group, Inc. | f10q0909a1ex31i_chinacarbon.htm |
| EX-31.2 - CERTIFICATION - China Carbon Graphite Group, Inc. | f10q0909a1ex31ii_chinacarbon.htm |
| 10-Q/A - AMENDMENT NO. 1 TO QUARTERLY REPORT - China Carbon Graphite Group, Inc. | f10q0909a1_chinacarbon.htm |
Exhibit 32.1
CERTIFICATION
PURSUANT TO
SECTION
906 OF THE SARBANES-OXLEY ACT OF 2002
In
connection with the amended quarterly report on Form 10-Q for the quarter ended
June 30, 2009 (the “Report”) by China Carbon Graphite Group, Inc. (the
“Company”), I, Donghai Yu, the Chief Executive Officer of the Company, and I,
Ting Chen, the Chief Financial Officer of the Company, certify, pursuant to 18
U.S.C. Section 1350, as added by Section 906 of the Sarbanes-Oxley Act of 2002,
that, based on my knowledge:
1. The
Report fully complies with the requirements of Section 13(a) or 15(d) of the
Securities Exchange Act of 1934, as amended, and
2. The
information contained in the Report fairly presents, in all material respects,
the financial condition and results of operations of the Company.
|
Dated: November
16, 2009
|
By:
|
/s/
Donghai Yu
|
|
Donghai
Yu
Chief
Executive Officer
|
||
|
By:
|
/s/
Ting Chen
|
|
|
Ting
Chen
Chief
Financial Officer
|
This
certification accompanies each Report pursuant to §906 of the Sarbanes-Oxley Act
of 2002 and shall not, except to the extent required by the Sarbanes-Oxley Act
of 2002, be deemed filed by the Company for purposes of §18 of the Securities
Exchange Act of 1934, as amended. A signed original of this written statement
required by §906 of the Sarbanes-Oxley Act of 2002 has been provided to the
Company and will be retained by the Company and furnished upon
request.