[FORM 10−Q x For the quarterly period ended June 30, 2010 CHINA HGS REAL ESTATE INC. Florida 33-0961490 (State or Other Jurisdiction of Incorporation) (I.R.S. Employer Identification Number) 6 Xinghan Road, 19th Floor, Hanzhong City Shaanxi Province, PRC 723000 +(86) 091 - 62622612 x ¨ o ¨ ¨ Large accelerated filer ¨ Accelerated filer ¨ Non-accelerated filer company) x Smaller] [Filed as a PDF Reference.] [INDEPENDENT DIRECTOR AGREEMENT THIS INDEPENDENT DIRECTOR AGREEMENT Agreement CHINA HGS REAL ESTATE INC. Company Gordon H. Silver Director WHEREAS Board WHEREAS NOW, THEREFORE 1. Service as Director . Committee Compensation and Expenses 2. Director Compensation . Compensation (a) Expenses . Expenses (b) Other Benefits . (c) Payments (d) Insurance and Indemnification (e) D&O Insurance Indemnification Provisions The Company has provided] [INDEPENDENT DIRECTOR AGREEMENT THIS INDEPENDENT DIRECTOR AGREEMENT Agreement CHINA HGS REAL ESTATE INC. Company H. David Sherman Director WHEREAS Board WHEREAS NOW, THEREFORE 1. Service as Director and Chairperson of Audit Committee . Committee Compensation and Expenses 2. Director Compensation . Compensation (a) Expenses . Expenses (b) Other Benefits . (c) Payments (d) Insurance and Indemnification (e) D&O Insurance Indemnification] [INDEPENDENT DIRECTOR AGREEMENT THIS INDEPENDENT DIRECTOR AGREEMENT Agreement CHINA HGS REAL ESTATE INC. Company Yuankai Wen Director WHEREAS Board WHEREAS NOW, THEREFORE 1. Service as Director and Chairperson of Audit Committee . Committee Compensation and Expenses 2. Director Compensation . Compensation (a) Expenses . Expenses (b) Other Benefits . (c) Payments (d) Insurance and Indemnification (e) D&O Insurance Indemnification Provisions] [INDEMNIFICATION AGREEMENT Company Director Board Indemnitee This Agreement is made as of January 6, 2010, by and between China HGS Real Estate Inc., a Florida corporation (the “ Indemnitee believes that this Agreement is desirable to augment the protection available to the Indemnitee under any applicable insurance and may not be willing to serve as a director without the additional] [INDEMNIFICATION AGREEMENT Company Director Board Indemnitee This Agreement is made as of January 6, 2010, by and between China HGS Real Estate Inc., a Florida corporation (the “ Indemnitee believes that this Agreement is desirable to augment the protection available to the Indemnitee under any applicable insurance and may not be willing to serve as a director without the additional] [I, Xiaojun Zhu, certify that: 1. I have reviewed this quarterly report on Form 10-Q for the quarter ended June 30, 2010 of China HGS Real Estate, Inc.; 2. Based on my knowledge, this 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] [Certification of Principal Financial Officer I, Xiaojun Zhu, certify that: 1. I have reviewed this quarterly report on Form 10-Q for the quarter ended June 30, 2010 of China HGS Real Estate, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make] [18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.] [18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Xiaojun Zhu Principal Financial and Accounting Officer]

[] [I, Xiaojun Zhu, certify that: 1. I have reviewed this report on Form 10-Q of China HGS Real Estate Inc.; 2. Based on my knowledge, this 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] [Certification of Principal Financial Officer I, Xiaojun Zhu, certify that: 1. I have reviewed this report on Form 10-Q of China HGS Real Estate Inc.; 2. Based on my knowledge, this 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] [CERTIFICATION OF CHIEF EXECUTIVE OFFICER 18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.] [CERTIFICATION OF CHIEF FINANCIAL OFFICER 18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Xiaojun Zhu, Principal Accounting and Financial Officer]