China Liberal Education : Results of the 2022 Annual General Meeting of China Liberal Education Holdings Limited - Form 6-K

Results of the 2022 Annual General Meeting of China Liberal Education Holdings Limited

At the 2022 annual general meeting of shareholders (the "Meeting") of China Liberal Education Holdings Limited (the "Company") held at 9:30 a.m. Beijing Time on December 30, 2022, the shareholders of the Company adopted resolutions approving all of the six proposals considered at the Meeting. A total of 21,245,611 votes, representing 67.23% of the votes exercisable as of November 30, 2022, the record date, were present in person or by proxy at the Meeting. The results of the votes were as follows:

1.	As an ordinary resolution, that Ngai Ngai Lam be re-elected as a director of the Company to hold office until the next annual general meeting of the Company ("Re-election of Ngai Ngai Lam")

Resolution		For			Against			Abstain
Re-election of Ngai Ngai Lam			21,086,483				134,191				24,937
Percentage of Voted Shares:			99.37	%			0.63	%

2.	As an ordinary resolution, that Fangzhong Sun be re-elected as a director of the Company to hold office until the next annual general meeting of the Company ("Re-election of Fangzhong Sun")

Resolution		For			Against			Abstain
Re-election of Fangzhong Sun			21,090,662				105,924				49,025
Percentage of Voted Shares:			99.50	%			0.50	%

3.	As an ordinary resolution, that Ngo Yin Tsang be re-elected as a director of the Company to hold office until the next annual general meeting of the Company ("Re-election of Ngo Yin Tsang")

Resolution		For			Against			Abstain
Re-election of Ngo Yin Tsang			21,090,664				105,922				49,025
Percentage of Voted Shares:			99.50	%			0.50	%

4.	As an ordinary resolution, that Xinyu Deng be re-elected as a director of the Company to hold office until the next annual general meeting of the Company ("Re-election of Xinyu Deng")

Resolution		For			Against			Abstain
Re-election of Xinyu Deng			21,103,649				99,837				42,125
Percentage of Voted Shares:			99.53	%			0.47	%

5.	As an ordinary resolution, that Wandong Chen be re-elected as a director of the Company to hold office until the next annual general meeting of the Company ("Re-election of Wandong Chen")

Resolution		For			Against			Abstain
Re-election of Wandong Chen			21,090,663				105,623				49,325
Percentage of Voted Shares:			99.50	%			0.50	%

6.	As an ordinary resolution, that the Company's annual accounts for the fiscal year ended December 31, 2021 be authorized, approved and adopted ("Adoption of Annual Accounts")

Resolution		For			Against			Abstain
Adoption of Annual Accounts			21,196,903				17,257				31,451
Percentage of Voted Shares:			99.92	%			0.08	%

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