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): July 27, 2004
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
of incorporation) Identification Number)
Suite 04-06, 28/F, Block A, Innotec Tower, 235 Nanjing Road,
Heping District, Tianjin, 300100, People's Republic of China
---------------------------------------------------------------
(Address of principal executive offices) (Zip code)
011-86-22-2750-1802
------------------------------------------------
(Registrant's telephone number, including area code)
------------------------------------------
(Former name or former address, if changed since last report)
Item 5. Other Matters
On July 27, 2004 at the annual shareholder meeting of Eternal Technologies
Group, Inc. the following seven persons were elected as directors of the
company, James Q. Wang, XingJian Ma, Mr. Genchang Li and Shicheng Fu, JiJun Wu,
Jiansheng Wei, Shien Zhu. In addition, Thomas Leger & Co. LLP was ratified as
the company's independent certified accountants and the shareholder's approve
the 2004 Stock Option Plan.
The Company also announced the appointment of a new public relations firm
to handle the public relations in the U.S. The name of this firm is Empire
Relations Group, Inc., 33 South Service Road, Jerico, New York 11753. Their
telephone number is 516-750-9719, fax no. 516-997-7795. All future shareholder
inquiries should be directed to this organization.
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.
July 28, 2004 /s/ JiJun Wu
---------------------------------
President and Chief Executive Officer