UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of January 2023

 

Commission file number: 001-39259

 

China Liberal Education Holdings Limited

 

Room 805, Building 15, No. A1, Chaoqian Road

Science and Technology Park, Changping District

Beijing, People’s Republic of China 102200

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F ☒      Form 40-F ☐

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

 

 

 

 

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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SIGNATURES

 

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

 

 

China Liberal Education Holdings Limited

 

 

 

 

 Date: January 4, 2023

By:

/s/ Ngai Ngai Lam

 

 

 

Ngai Ngai Lam

 

 

 

Chief Executive Officer and Chairperson of the Board of Directors

 

 

 
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