Item 4.01 Change in Registrant's Certifying Accountant

Effective October 12, 2009, the board of directors of China Carbon Graphite Group, Inc. (the "Company") (i) dismissed AGCA,Inc ("AGCA"), as its independent registered accounting firm, and (ii) selected BDO Guangdong Dahua Delu CPAs ("BDO") to serve as the Company's independent registered accounting firm for the year ending December 31, 2009.

AGCA was appointed as the Company's independent registered accounting firm on October 14, 2008. AGCA's report on the consolidated financial statements of the Company for the year ended December 31, 2008 did not contain an adverse opinion or disclaimer of opinion. From the time of AGCA's appointment as the Company's auditor and any subsequent interim period through the date of this report, there have been no disagreements with AGCA on any matter of accounting principles or practices, financial statement disclosure or auditing scope or procedure, which disagreements, if not resolved to the satisfaction of AGCA, would have caused AGCA to make reference to the subject matters of the disagreements in connection with its report.

The Company has provided AGCA with a copy of the disclosures in this Form 8-K prior to the filing of these disclosures. AGCA has provided the Company with a letter addressed to the Securities and Exchange Commission confirming that AGCA agrees with the statements. The Company will file an amendment to this Report to file as an exhibit a copy of the requested letter from AGCA upon receipt.

During the two most recent fiscal years and through the date of our engagement with BDO, the Company did not consult with BDO regarding either (1) the application of accounting principles to a specified transaction, either completed or proposed, or the type of audit opinion that might be rendered on our financial statements, or (2) any matter that was either the subject of a disagreement (as defined in Regulation S-K Item 304(a)(1)(v)).

Prior to engaging BDO, BDO did not provide our company with either written or oral advice that was an important factor considered by our company in reaching a decision to change our independent registered public accounting firm from AGCA.