SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549


                                    FORM 8-K


                                 CURRENT REPORT
                       Pursuant to Section 13 or 15(d) of
                       the Securities Exchange Act of 1934

        Date of Report: (Date of earliest event reported: August 26, 2005


                        ETERNAL TECHNOLOGIES GROUP, INC.
               ---------------------------------------------------
             (Exact name of Registrant as specified in its charter)


                                     0-27929
                             -----------------------
                            (Commission file number)

            Nevada                                    62-1655508
----------------------------             ---------------------------------------
(State or other jurisdiction             (I.R.S. Employer Identification Number)
  of incorporation)


                     Sect. D, 5/F, Block A. Innotech Tower,
                 235 Nanjing Rd. Heping District, Tianjin 300052
               (Address of principal executive offices) (Zip code)


                               011-86-22-2721-7020
              (Registrant's telephone number, including area code)

                   __________________________________________
          (Former name or former address, if changed since last report)


Check  the  appropriate  box  below  if the  Form  8-K  filing  is  intended  to
simultaneously  satisfy the filing obligation of the registrant under any of the
following provisions. (see General Instruction A.2. below).

*    Written  communications  pursuant to Rule 425 under the  Securities Act (17
     CFR 230.425)

*    Soliciting  material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
     240.14a-12)

*    Pre-commencement communications pursuant to Rule 14d-2(b) uner the Exchange
     Act (17 CFR 240.14d-2(b)).





Item 5.02 Departure of Directors or Principal  Officers;  Election of Directors;
          Appointment of Principal Officers

     At  the  annual  shareholders  meeting  of  Eternal  Technologies  held  in
Arlington,  Virginia on August 26, 2005 the  following  persons  were elected as
directors of the corporation:

1.       JiJun Wu
2.       Jiansheng Wei
3.       Shien Zhu
4.       Xing Jian Ma
5.       Genchang Li
6.       Shicheng Fu

All such persons will serve until the next annual meeting of shareholders.

Item 8.01  Other Events

At the same  annual  meeting  of  shareholders  the  shareholders  ratified  the
appointment of Ham Langston and Brezina LLP as the  independent  auditors of the
books and accounts of the company for the year ending December 31, 2005.

                                   SIGNATURES

Pursuant  to the  requirements  of the  Securities  Exchange  Act of  1934,  the
Registrant  has duly  caused  this  report  to be  signed  on its  behalf by the
undersigned hereunto duly authorized.

                                      ETERNAL TECHNOLOGIES GROUP, INC.


August 29, 2005                       /s/ Jiansheng Wei
                                      Jiansheng Wei
                                      President and Chief Executive Officer