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 |
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| Abstain |
| |||
| Re-election of Ngai Ngai Lam |
|
| 21,086,483 |
|
|
| 134,191 |
|
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| 24,937 |
|
| Percentage of Voted Shares: |
|
| 99.37 | % |
|
| 0.63 | % |
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| 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 | % |
|
|
|
|
| 2 |
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.
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| China Liberal Education Holdings Limited |
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| Date: January 4, 2023 | By: | /s/ Ngai Ngai Lam |
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| Ngai Ngai Lam |
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| Chief Executive Officer and Chairperson of the Board of Directors |
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| 3 |