SOURCE: Eternal Technologies Group

July 12, 2005 14:44 ET

Eternal Technologies Group Announces the Time and Location of Its Annual Meeting

HOUSTON, TX -- (MARKET WIRE) -- July 12, 2005 -- Eternal Technologies Group, Inc. (OTC BB: ETLT) is pleased to announce that the company will hold its annual meeting on Friday, August 26, 2005, at the Hyatt Regency Crystal City, 2799 Jefferson Davis Highway, Arlington, VA 22202 at 10 a.m. EDT. Shareholders of record as of July 15, 2005, will be entitled to vote at such meeting.

Proxy statements will be mailed to shareholders on or about the 1st of August 2005.

About Eternal Technologies

Eternal is a major agricultural genetics and biopharmaceutical R&D firm operating in China with the support of the Chinese Government. Eternal's animal breeding division has a strong asset base, cash position and net income. Eternal has become one of China's leading institutions for biopharmaceutical and biotech research, pure breed cultivation and breed stock production. The Company has secured a key market niche by commercializing gene engineering technologies and providing superior breeding stock, allowing China's citizens the ability to improve their living standards. With the world's largest population, a double-digit national growth rate and entry into the WTO, Eternal Technologies has a playing field set for tremendous opportunity. As a prominent player in the agricultural genetics industry, cash in the bank and an untapped market, Eternal has the potential to become a major player in China's national growth.

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