SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549


                                   FORM 10-QSB

(Mark One)

[X]  QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE
     ACT OF 1934

                  For the quarterly period ended March 31, 2005

[ ]  TRANSITION  REPORT  PURSUANT  TO SECTION 13 OR 15 (d) OF THE  SECURITIES
     EXCHANGE ACT OF 1934

              For the transition period from__________to__________.

                          Commission File No. 0-27929


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


          Nevada                                           62-1655508
-------------------------------                ---------------------------------
(State or other jurisdiction of                (IRS Employer Identification No.)
 incorporation or organization)


           Sect D, 5/F, Block A, Innotec Tower, 235 Nanjing Road
                      Heping District, Tianjin, 300052
        -----------------------------------------------------------------
                    (Address of principal executive offices)

                               011-86-22-2721-7020
                            -------------------------
                           (Issuer's telephone number)

     Check whether the issuer (1) filed all reports required to be filed by
Section 13 or 15(d) of the Exchange Act during the past 12 months (or for such
shorter period that the registrant was required to file such reports), and (2)
has been subject to such filing requirements for the past 90 days. YES X NO

     As of May 15, 2005, 30,679,630 shares of Common Stock of the issuer were
outstanding.

<PAGE>
                        Eternal Technologies Group, Inc.
                                      INDEX


                                                                          Page
                                                                         Number
PART I - FINANCIAL INFORMATION

  Item 1.  Consolidated Financial Statements

           Consolidated Balance Sheets - March 31, 2005 (unaudited)and
           December 31, 2004                                              3

           Unaudited Consolidated Statements of Income - For the
           three months ended March 31, 2005 and 2004                     4

           Unaudited Consolidated Statements of Cash Flows-
           For the three months ended March 31, 2005 and 2004             5

           Notes to Unaudited Consolidated Financial Statements           6

  Item 2.  Management Discussion and Analysis or Plan of Operations       9

  Item 3.  Controls and Procedures                                       10

PART II - OTHER INFORMATION

  Item 1.  Legal Proceedings                                             10
  Item 2.  Changes in Securities and Small Business Issuers              10
           Purchaser of Equity Securities                                10
  Item 3.  Defaults Upon Senior Securities                               10
  Item 4.  Submission of Matters to a Vote of Security Holders           10
  Item 5.  Other Information                                             10
  Item 6.  Exhibits and Reports on Form 8-K                              10

            Signatures                                                   10

            Certifications                                               12


                                       2
<PAGE>

                          PART I. FINANCIAL INFORMATION

Item 1.  Financial Statements

                ETERNAL TECHNOLOGIES GROUP INC. AND SUBSIDIARIES
                           CONSOLIDATED BALANCE SHEETS
                                 MARCH 31, 2005
                             (UNITED STATES DOLLARS)

                                     ASSETS
<TABLE>

                                                            March 31                December 31
                                                              2005                      2004
                                                         ---------------           ---------------
                                                         ---------------           ---------------
<S>                                                      <C>                       <C>

                                                            (Unaudited)               (Audited)
CURRENT ASSETS
  Cash and Cash equivalents                                 $26,987,302              $27,473,354
  Accounts receivable                                         2,577,783                1,538,313
  Inventories                                                   621,307                  621,307
  Prepayments and deposits                                          602                      602
                                                            ------------              -----------

                                                             30,186,994               29,633,576
TOTAL CURRENT ASSETS


FIXED ASSETS
  (net of accumulated depreciation of $2,584,189 in 2005      5,775,983                5,904,050
   and $2,456,122 in 2004
LAND USE RIGHTS
   (net of accumulated amortization of $1,117,461
    in 2005 and $1,055,361 in 2004                            4,882,539                4,944,639
                                                            ------------             ------------



TOTAL ASSETS                                                $40,845,516              $40,482,265
                                                            ============             ============



        LIABILITIES AND SHAREHOLDERS' EQUITY

CURRENT LIABILITIES
   Notes payable                                            $ 443,366               $    443,366
   Accounts payable and accrued expenses                    1,679,712                  1,526,595
   Amounts due to related parties                             290,465                    272,465
                                                           ------------              ------------


TOTAL CURRENT LIABILITIES                                   2,413,543                  2,242,426




SHAREHOLDERS' EQUITY
   Preferred shares - 5,000,000 authorized $.001 par -
      none issued
   Common shares - 95,000,000 shares authorized, at
  $.001 par, 30,679,630  and 30,679,630 shares issued
  and outstanding at March 31, 2005 and December
  31, 2004, respectively                                       30,679                      30,679
   Paid - in capital                                        9,965,208                   9,740,830
   Stock subscription receivable                              (10,176)                    (10,176)
   Retained earnings                                       28,446,262                  28,478,506
                                                          -------------             --------------

TOTAL SHAREHOLDERS' EQUITY                                 38,431,973                  38,239,839
                                                         -------------             ---------------


TOTAL LIABILITIES AND SHAREHOLDERS' EQUITY                $40,845,516                 $40,482,265
                                                         =============             ===============

                 See Notes to Consolidated Financial Statements
</TABLE>
                                       3
<PAGE>

                ETERNAL TECHNOLOGIES GROUP INC. AND SUBSIDIARIES
                        CONSOLIDATED STATEMENTS OF INCOME
               FOR THE THREE MONTHS ENDED MARCH 31, 2005 AND 2004
                             (UNITED STATES DOLLARS)
                                                            March 31
                                               -------------------------------
                                               -------------------------------
                                                  2005               2004
                                               -------------     -------------
                                               -------------     -------------

                                               (Unaudited)        (Unaudited)

SALES                                           $2,108,747        $2,044,578

COST OF SALES                                    1,566,434         1,449,937
                                               ------------      -------------

GROSS PROFIT                                       542,313           594,641


DEPRECIATION AND AMORTIZATION                      190,167           190,188

SELLING AND ADMINISTRATIVE EXPENSES                433,232           368,154

OTHER INCOME (EXPENSE)
  Interest Income                                   48,842            26,380
  Impairment Loss                                        -           (53,517)
                                                ------------      -------------

NET INCOME BEFORE INCOME TAXES                    (32,244)             9,162

INCOME TAXES                                            -                  -
                                                ------------      -------------

NET INCOME (LOSS)                                ($32,244)           $ 9,162
                                                ============      =============


EARNINGS PER SHARE
  Basic and diluted
  Net income (loss)                                ($0.00)           $ 0.00
                                                ============      ============

Weighted average number of common
  shares outstanding
  Basic                                        30,679,630        29,337,381
                                               =============      ===========
  Diluted                                      30,785,938        29,337,381
                                               =============      ===========

                                       4

                 See Notes to Consolidated Financial Statements
<PAGE>

                ETERNAL TECHNOLOGIES GROUP INC. AND SUBSIDIARIES
                      CONSOLIDATED STATEMENTS OF CASH FLOWS
               FOR THE THREE MONTHS ENDED MARCH 31, 2005 AND 2004
                             (UNITED STATES DOLLARS)


                                                               March 31
                                                    ----------------------------
                                                    ----------------------------
                                                       2005              2004
                                                    -----------      -----------

                                                     (Unaudited)     (Unaudited)
CASH FLOWS FROM OPERATING ACTIVITIES
Net income (Loss)                                      $(32,244)        $ 9,162
Adjustments to reconcile net income to
   net cash provided by operating activities:
     Depreciation and amortization                      190,168         190,190
     Stock issued for services                                -          45,000
     Non-cash expenses for services                      42,000               -
     Impairment loss                                          -          53,517
(Increase) decrease in assets:
     Inventories                                              -           5,600
     Accounts receivable                             (1,039,470)       (215,783)
Increase (decrease) in liabilities:
     Accounts payable and accrued expenses              153,117         183,679
     Amounts advanced by related parties                 18,000           4,337
     Account payable to related company                       -        (107,161)
                                                      -----------  -------------

     Net cash provided (used in) by operating
      activities                                        (668,429)       168,541
                                                      -----------  -------------
CASH FLOWS FROM FINANCING ACTIVIES
    Capital Contributed                                 182,377               -
                                                     ------------  -------------
    Net cash provided by financing activities           182,377               -
                                                     ------------  -------------
NET INCREASE (DECREASE) IN CASH AND
     Cash Equivalents                                  (486,052)        168,541

     Cash and cash equivalents, beginning of period  27,473,354      16,302,464
                                                    -------------  -------------

     Cash and cash equivalents, at end of period    $26,987,302     $16,471,005
                                                    =============  =============

SUPPLEMENTARY CASH FLOWS DISCLOSURES

1. Interest paid                                              -               -
   Taxes paid                                                 -               -

2.  During the quarter ended March 31, 2004, 109,984 shares were issued for the
    payment of notes payable of $60,491. 100,000 shares were issued related to
    services and prepaid services totaling $90,000.


                                       5

                 See Notes to Consolidated Financial Statements
<PAGE>

                ETERNAL TECHNOLOGIES GROUP INC. AND SUBSIDIARIES
             NOTES TO CONSOLIDATED FINANCIAL STATEMENTS (UNAUDITED)
                                 MARCH 31, 2005
--------------------------------------------------------------------------------
NOTES

1.       Reporting entity

              Pursuant to an exchange agreement, Eternal Technologies Group,
              Inc., ("Company") formerly known as Waterford Sterling
              Corporation, completed its acquisition of 100% interest of Eternal
              Group Limited and Subsidiaries on December 12, 2002. The Company
              has treated the transaction as a reverse merger for accounting
              purposes. Following the acquisition, the former shareholders of
              Eternal Technology Group Limited, a British Virgin Islands limited
              liability company, now owns approximately 85% of the issued and
              outstanding common shares of Eternal Technologies Group Inc.

              Eternal Phoenix Company Limited was incorporated in the British
              Virgin Islands with limited liability on March 3, 2000. Pursuant
              to a resolution passed on June 17, 2000 Eternal Phoenix Company
              Limited changed its name to ETERNAL TECHNOLOGY GROUP LTD.,
              ("Eternal"). Eternal is a holding company for investments in
              operating companies.

              Eternal acquired a 100% equity interest in Willsley Company
              Limited ("Willsley"), a company incorporated in the British Virgin
              Island with limited liability on May 16, 2000.

              Willsley's principal activity is investments and owns 100%
              interest in Inner Mongolia Aershan Agriculture & Husbandry
              Technology Co., Ltd ("Aershan").

              Aershan was incorporated in the People's Republic of China ("the
              PRC") with limited liability on July 11, 2000 and its principal
              activities are to run a breeding center, transplant embryos, and
              to propagate quality meat sheep and other livestock breeds in
              Inner Mongolia.


                                       6
<PAGE>



2. Condensed financial statements and footnotes

              The interim consolidated financial statements presented herein
              have been prepared by the Company and include the unaudited
              accounts of the Company and its subsidiaries. All significant
              inter-company accounts and transactions have been eliminated in
              the consolidation.

              These condensed financial statements have been prepared in
              accordance with generally accepted accounting principles for
              interim financial information and the instructions to Form 10-QSB
              and Item 310 (b) Regulation S-B. Certain information and footnote
              disclosures normally included in financial statements presented in
              accordance with generally accepted accounting principles have been
              condensed or omitted. The Company believes the disclosures made
              are adequate to make the information presented not misleading. The
              condensed consolidated financial statements should be read in
              conjunction with the Company's consolidated financial statements
              for the year ended December 31, 2004 and notes thereto included in
              the Company's Form 10-KSB.

              In the opinion of management, the unaudited condensed consolidated
              financial statements reflect all adjustments (which include only
              normal recurring adjustments) necessary to present fairly the
              financial position of the Company as of March 31, 2005, the
              results of operations for the three months ended March 31, 2005
              and 2004, respectively. Interim results are not necessarily
              indicative of full year performance because of the impact of
              seasonal and short-term variations.

3.       Cash

          At  March  31,  2005,  approximately  $26,984,574  of  cash  is  to be
          exclusively used for operations in the PRC.

4.       Public relations agreement

          On  February  1, 2005,  the Company  entered  into a six-month  public
          relations  agreement  with Empire  Relations  Group,  Inc.  (ERG).  As
          consideration  for  public  relations   services,   the  Company  must
          compensate  ERG with 150,000 shares subject to Rule 144. For the three
          months ended March 31, 2005, the Company expensed  $37,500  associated
          with this agreement.

                                       7
<PAGE>

5.       Notes payable
          The  Company's  promissory  notes  payable are in default at March 31,
          2005 and the  holder of the notes has filed  suit for  payment  of the
          notes. The Company believes it has meritorious defenses to the lawsuit
          related to the notes.

6.       Contingencies

          In  conjunction  with  certain  subscription  agreements  entered into
          during  2003,  the Company has agreed to  register  the shares  issued
          under a Form SB-2 registration statement.  There are penalties for not
          timely meeting filing and effectiveness deadlines, and the Company has
          received claims related to these penalties. For the three months ended
          March 31,  2005,  the  Company has  additional  accrued  expenses  for
          penalties of $30,441.




                                       8
<PAGE>


Item 2. Management Discussion and Analysis or Plan of Operation

The Company's  business is highly seasonal,  with most of the Company's  revenue
and  income  being  earned  during  the  second  half  of  the  calendar   year.
Accordingly,  the results of operations for the calendar quarter ended March 31,
2005 are not  indicative  of the results for any other quarter or for the fiscal
year.

Three Months  Ended March 31, 2005  compared to the Three Months Ended March 31,
2005

Revenues

Revenues for the three months ended March 31, 2005  increased by $64,169 or 3.1%
to $2,108,747  from $2,044,578 for the  corresponding  period of the prior year.
All of the revenue came from the processing and sale of lamb meat.

Cost of Sales

Cost of sales for the three months ended March 31, 2005 increased by $116,497 or
8.0% to $1,566,434 from $1,449,937  from the  corresponding  period of the prior
year.  Our  gross  margin  declined  by 340  basis  points  from  29.1% to 25.7%
principally because of the higher price for sheep.


Depreciation and Amortization

Depreciation and amortization  expense for the three months ended March 31, 2005
totalled $190,167,  virtually  unchanged from the $190,188 for the corresponding
period of the prior year.


Selling and Administrative Expenses

Selling and  administrative  expenses  for the three months ended March 31, 2005
increased by $65,078 or 17.7% to $433,232  from  $368,154 for the  corresponding
period of the  prior  year.  The  increase  in the  selling  and  administrative
expenses is principally  attributable  to an increase in salaries of $58,678 and
an increase in professional fees of $69,309 which was  partially  offset by a
decrease in the penalty for the delay in the  registration  of $21,920 and a
decreases in marketing expense of $34,650.

Other Income (Expense)

Other income, all interest income, increased by $22,462 to $48,842 for the three
months  ended March 31, 2005 from  $26,380 for the  corresponding  period of the
prior year. The increase in interest income  resulted from increased  amounts on
deposit and higher rates paid.

Impairment Loss

The Company  recorded no  impairment  loss for the three  months ended March 31,
2005. For the  corresponding  period of the prior year it had an impairment loss
of $53,517 from the write down of property for sale at the Company's farm.


Net Income (Loss)

     As a result of the foregoing,  the Company reported a loss of $32,244 for
the three  months  ended March 31, 2005  compared to income of $9,162 for the
three  months  ended March 31,  2004.  There were no income  taxes  recorded for
either three month period.

Liquidity and Capital Resources

     As of March 31,  2005,  the  Company  had cash of  $26,987,302  and working
capital of  $27,773,450.  This  compares  with cash of  $27,473,354  and working
capital of $27,391,150 at December 31, 2004.

     Cash used in  operating  activities  totaled  $668,429 for the three months
ended March 31, 2005. This compares with cash flows from operating activities of
$168,541 for the three  months ended March 31, 2004.  The decrease in cash flows
resulted  from  changes in the  current  accounts,  particularly  an increase in
accounts  receivable  of  $1,039,470  which was  partially  offset  by  non-cash
expenses of $42,000 and an increase in payables of $153,117 and depreciation and
amortization of $190,168.

     There were no investing  activities by the Company  during either the three
months ended March 31, 2005 or 2004.

     There were no  financing  activities  for the three  months ended March 31,
2004. Cash flows from financing  activities for the three months ended March 31,
2005 totaled $182,377 all of which was from capital contributed.

                                       9
<PAGE>

     Although  the  Company  has  a  cash  and  bank  balance  of   $26,987,302,
substantially  all of it is to be  exclusively  used for  operations  within the
People's Republic of China.  Therefore,  if the Company is to expand outside the
PRC, as it anticipates  doing,  or pay its non-PRC  obligation,  it will have to
sell additional shares of its stock or borrow funds from third parties.

Item 3.    Controls and Procedures

We strive to maintain  disclosure  controls and procedures  that are designed to
ensure that information  required to be disclosed in our Exchange Act reports is
recorded,  processed,  summarized and reported within the time periods specified
in the SEC's  rules and forms,  and that such  information  is  accumulated  and
communicated to our management,  including our chief executive officer and chief
financial  officer,  as  appropriate,  to allow for timely  decisions  regarding
required  disclosure.  In designing and evaluating  the disclosure  controls and
procedures,  management  recognizes that any controls and procedures,  no matter
how well  designated  and  operated,  can provide only  reasonable  assurance of
achieving the desired control objectives and management  necessarily is required
to apply its judgment in evaluating the  cost-benefit  relationship  of possible
controls. Our independent  accountants,  Thomas Leger & Co. LLP conducted audits
of our financial  statements  for 2002,  2003 and 2004.  In connection  with the
issuance of its report of the independent  registered  public  accounting  firm,
Thomas  Leger  & Co.  LLP  reported  to our  Board  of  Directors  two  material
weaknesses  under  standards   established  by  the  Public  Company  Accounting
Oversight Board regarding some elements of our system of internal controls. They
noted the following material deficiencies:


(i)  The Company lacked  certain  procedures  and required  expertise  needed to
     properly  account for  non-rountine  transactions  (such as acquisitions of
     other  businesses)  and  preparation  of its required  financial  statement
     disclosure in accordance with U.S. G.A.A.P. and SEC rules and regulations.

(ii) The Company has restated its consolidated financial statements for the year
     ended   December   31,  2002  to  reflect   merger  costs  of  $867,411  as
     post-acquisition  activity.  This  restatement  adjustment  is considered a
     material weakness over financial reporting as defined by the PCAOB.

We have conducted a review of the errors requiring restatement, including a
separate review by our board of directors to determine what remedial measures
were necessary. We believe our management has taken or is in the process of
taking the steps necessary to correct the errors and avoid similar errors in the
future.

As  required  by SEC rule  13a-15(b)  we  conducted  an  evaluation,  under  the
supervision and with the  participation  of our management,  including our Chief
Executive Officer and Chief Financial  Officer,  the effectiveness of the design
and  operation  of our  disclosure  controls  and  procedures.  Based  upon that
evaluation,  the Chief Executive Officer, Chief Financial Officer concluded that
our disclosure  controls and procedures are  effectively in timely alerting them
to material information relating to us (including our subsidiaries)  required to
be included in our periodic SEC filings.

Other than the foregoing initatives, there were no significant changes in our
internal controls or to our knowledge, in other factors that could significantly
affect such internal controls subsequent to the date of their evaluation.

While we have taken or are in the process of taking the foregoing steps in order
to address the  adequacy of our  disclosure  controls  and  procedures,  and, in
addition,  to develop  and  implement  a formal  set of  internal  controls  and
procedures  for financial  reporting in accordance  with SEC's proposed rules to
adopt the internal  control report  requirements  included in Section 404 of the
Sarbanes-Oxley  Act of 2002, the effiency of the steps we have taken to date and
the steps we are still in the  process of  completing  is  subject to  continued
management  review  supported  by  confirmation  and  testing  by  our  external
auditors.  As a result, it is likely that additional changes will be made to our
internal controls.

                           PART II. OTHER INFORMATION

Item 1. Legal Proceedings.

     As of March 1, 2005, we were a party to two legal proceedings. The first is
     a lawsuit brought by Western Securities  Corporation.  This cause of action
     seeks  payment of  $500,942 on two  outstanding  promissory  notes,  one to
     Market  Management,  Inc. and one to Thomas L. Tedrow plus accrued interest
     since July 11, 2004,  attorney's  fees,  cost of collection and other court
     costs.  This  cause of action  was filed in  Federal  Court in the  Eastern
     District of  Louisiana.  The Company has filed a Motion to Dismiss for lack
     of personal  jurisdiction or  alternatively a Motion to Dismiss for lack of
     venue.  Both motions are  currently  pending  before the court.  The second
     cause  of  action  was  filed in State  Court in New York  City by  Bristol
     Investments  Limited  against the company and is seeking the payment of the
     penalty  due  under  their  original  investment  for  failure  to  have  a
     registration effective within a stated period of time. Bristol is currently
     seeking $53,000 in damages. A settlement is pending in this cause of action
     and documents are being drafted to reflect this settlement agreement. Under
     this  settlement  agreement a Convertible  Debenture Note will be issued in
     lieu of a cash payment.  This Debenture is  convertible  into shares of the
     company's  common  stock at a 20%  discount to the five trading day closing
     price prior to the date of  settlement.  Debentures  have a maturity of two
     years from the date of closing and any unconverted  non-redeemed debentures
     outstanding  on the second  anniversary of the closing date will be paid in
     cash to the investor.

     As of May 10, 2005 we are not a party to any other pending  litigation  and
     were not aware of any threatened litigation.


Item 2.  Changes in Securities

During the quarter  ended  March 31,  2004,  109,984  shares were issued for the
payment of notes payable of $60,491.  100,000 shares were also issued related to
services and prepaid services totaling $90,000.  There were no securities issued
during the three months ended March 31, 2005.

Item. 3. Defaults Upon Senior Securities

     None

Item 4.  Submissions of Matters to a Vote of Security Holders

     None

Item 5.  Other Information

     None

Item 6. Exhibits and Reports on Form 8-K

a)   Exhibits
        None


                                    Signature

Pursuant to the requirement of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned thereunto authorized.

                                      10
<PAGE>



                                  ETERNAL TECHNOLOGIES GROUP, INC.


                                /s/ Jiansheng Wei
                                  -------------------------------------
May 20, 2005                        Jiansheng Wei, Chief Executive Officer


                               /s/ Xingjian Ma
May 20, 2005                      -------------------------------------
                                   Xingjian Ma, Chief Financial Officer


                                       11
<PAGE>


                                 CERTIFICATIONS

I, Jiansheng Wei, certify that:

1. I have reviewed this quarterly report on Form 10-QSB of Eternal Technologies
Group, Inc.;

2. Based on my knowledge, this quarterly 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 made, not misleading with respect to the period covered by this quarterly
report;

3. Based on my knowledge, the financial statements, and other financial
information included in this quarterly report, fairly present in all material
respects the financial condition, results of operations and cash flows of the
registrant as of, and for, the periods presented in this quarterly report;

4. The registrant's other certifying officers and I are responsible for
establishing and maintaining disclosure controls and procedures (as defined in
Exchange Act Rules 13a-14 and 15d-14) for the registrant and we have:

         a) designed such disclosure controls and procedures to ensure that
material information relating to the registrant, including its consolidated
subsidiaries, is made known to us by others within those entities, particularly
during the period in which this quarterly report is being prepared;

         b) evaluated the effectiveness of the registrant's disclosure controls
and procedures as of a date within 90 days prior to the filing date of this
quarterly report (the "Evaluation Date"); and

         c) presented in this quarterly report our conclusions about the
effectiveness of the disclosure controls and procedures based on our evaluation
as of the Evaluation Date;

5. The registrant's other certifying officers and I have disclosed, based on our
most recent evaluation, to the registrant's auditors and the audit committee of
registrant's board of directors (or persons performing the equivalent function):

         a) all significant deficiencies in the design or operation of internal
controls which could adversely affect the registrant's ability to record,
process, summarize and report financial data and have identified for the
registrant's auditors any material weaknesses in internal controls; and

         b) any fraud, whether or not material, that involves management or
other employees who have a significant role in the registrant's internal
controls; and

6. The registrant's other certifying officers and I have indicated in this
quarterly report whether or not there were significant changes in internal
controls or in other factors that could significantly affect internal controls
subsequent to the date of our most recent evaluation, including any corrective
actions with regard to significant deficiencies and material weaknesses.

Dated: May 20, 2005

By: /s/ Jiansheng Wei
   ---------------------
Jiansheng Wei
Chief Executive Officer


                                       12
<PAGE>


I, Xingjian Ma, certify that:

1. I have reviewed this quarterly report on Form 10-QSB of Eternal Technologies
Group, Inc.

2. Based on my knowledge, this quarterly 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 made, not misleading with respect to the period covered by this quarterly
report;

3. Based on my knowledge, the financial statements, and other financial
information included in this quarterly report, fairly present in all material
respects the financial condition, results of operations and cash flows of the
registrant as of, and for, the periods presented in this quarterly report;

4. The registrant's other certifying officers and I are responsible for
establishing and maintaining disclosure controls and procedures (as defined in
Exchange Act Rules 13a-14 and 15d-14) for the registrant and we have:

         a) designed such disclosure controls and procedures to ensure that
material information relating to the registrant, including its consolidated
subsidiaries, is made known to us by others within those entities, particularly
during the period in which this quarterly report is being prepared;

         b) evaluated the effectiveness of the registrant's disclosure controls
and procedures as of a date within 90 days prior to the filing date of this
quarterly report (the "Evaluation Date"); and

         c) presented in this quarterly report our conclusions about the
effectiveness of the disclosure controls and procedures based on our evaluation
as of the Evaluation Date;

5. The registrant's other certifying officers and I have disclosed, based on our
most recent evaluation, to the registrant's auditors and the audit committee of
registrant's board of directors (or persons performing the equivalent function):

         a) all significant deficiencies in the design or operation of internal
controls which could adversely affect the registrant's ability to record,
process, summarize and report financial data and have identified for the
registrant's auditors any material weaknesses in internal controls; and

         b) any fraud, whether or not material, that involves management or
other employees who have a significant role in the registrant's internal
controls; and

6. The registrant's other certifying officers and I have indicated in this
quarterly report whether or not there were significant changes in internal
controls or in other factors that could significantly affect internal controls
subsequent to the date of our most recent evaluation, including any corrective
actions with regard to significant deficiencies and material weaknesses.

Dated: May 20, 2005

By: /s/ Xingjian Ma
   --------------------
Xingjian Ma
Chief Financial Officer

                                       13
<PAGE>

  CERTIFICATION OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER PURSUANT
                         TO 18 U.S.C. SECTION 1350, AS
       ADOPTED PURSUANT TO SECTION 906 OF TEHE SARBANES-OXLEY ACT OF 2002

--------------------------------------------------------------------------------

I,  Jiansheng  Wei,  certify,  pursuant to 18 U.S.C.  Section  1350,  as adopted
pursuant to Section 906 of the  Sarbanes-Oxley  Act of 2002,  that the Quarterly
Report of Eternal  Technologies  Group,  Inc. on Form  10-QSB for the  quarterly
period  ended March 31, 2005 fully  complies  with the  requirements  of Section
13(a) or  15(d)  of the  Securities  Exchange  Act of 1934 and that  information
contained  in such Form 10-QSB  fairly  presents in all  material  respects  the
financial  condition and results of operations  of Eternal  Technologies  Group,
Inc.

By: /s/ Jiansheng Wei
--------------------------
Name: JiJun Wu
Title: Chief Financial Officer
May 20, 2005

                                       14
<PAGE>

CERTIFICATION OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER PURSUANT
                         TO 18 U.S.C. SECTION 1350, AS
       ADOPTED PURSUANT TO SECTION 906 OF TEHE SARBANES-OXLEY ACT OF 2002

--------------------------------------------------------------------------------

I, Xingjian Ma, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant
to Section 906 of the  Sarbanes-Oxley  Act of 2002, that the Quarterly Report of
Eternal  Technologies  Group, Inc. on Form 10-QSB for the quarterly period ended
March 31, 2005 fully complies with the requirements of Section 13(a) or 15(d) of
the Securities Exchange Act of 1934 and that information  contained in such Form
10-QSB  fairly  presents in all material  respects the  financial  condition and
results of operations of Eternal Technologies Group, Inc.

By: /s/ Xingjian Ma
--------------------------
Name: Xingjian Ma
Title: Chief Financial Officer
May 20, 2005

                                       15