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China Liberal Education Holdings Limited to Hold 2024 Annual General Meeting on November 25, 2024

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China Liberal Education Holdings (Nasdaq: CLEU) has announced its 2024 Annual General Meeting (AGM) to be held on November 25, 2024, at 9:30 a.m. China Standard Time. The meeting will take place at the company's Beijing location to consider and vote on proposed resolutions. Shareholders of record as of October 31, 2024, are entitled to vote, with one vote per share. The company's board fully supports the proposed resolutions and recommends shareholders vote in favor. The company has also filed its annual report on Form 20-F for the fiscal year ended December 31, 2023, which is accessible on both the company's website and SEC's website.

China Liberal Education Holdings (Nasdaq: CLEU) ha annunciato la sua Assemblea Generale Annuale (AGM) per il 2024 che si terrà il 25 novembre 2024, alle 9:30 ora standard cinese. L'incontro si svolgerà presso la sede della compagnia a Pechino per considerare e votare sulle risoluzioni proposte. Gli azionisti registrati al 31 ottobre 2024 hanno diritto di voto, con un voto per azione. Il consiglio di amministrazione dell'azienda sostiene pienamente le risoluzioni proposte e raccomanda agli azionisti di votare a favore. L'azienda ha anche presentato il suo rapporto annuale sul Modulo 20-F per l'anno fiscale conclusosi il 31 dicembre 2023, accessibile sia sul sito web dell'azienda che su quello della SEC.

China Liberal Education Holdings (Nasdaq: CLEU) ha anunciado su Junta General Anual (AGM) para 2024, que se llevará a cabo el 25 de noviembre de 2024, a las 9:30 a.m. hora estándar de China. La reunión se llevará a cabo en la sede de la compañía en Pekín para considerar y votar sobre las resoluciones propuestas. Los accionistas registrados hasta el 31 de octubre de 2024 tienen derecho a votar, con un voto por acción. La junta directiva de la empresa apoya plenamente las resoluciones propuestas y recomienda a los accionistas que voten a favor. La empresa también ha presentado su informe anual en el Formulario 20-F para el ejercicio fiscal que terminó el 31 de diciembre de 2023, el cual es accesible tanto en el sitio web de la empresa como en el sitio web de la SEC.

China Liberal Education Holdings (Nasdaq: CLEU)는 2024년 연례 총회를 2024년 11월 25일 오전 9시 30분 중국 표준시 기준으로 개최한다고 발표했습니다. 회의는 회사의 베이징 본사에서 진행되며, 제안된 결의안에 대해 논의하고 투표할 예정입니다. 2024년 10월 31일 기준으로 주주 명부에 등록된 주주는 1주당 1표의 권한을 가지고 투표할 수 있습니다. 회사의 이사회는 제안된 결의안을 전적으로 지지하며 주주들에게 찬성 투표를 권장하고 있습니다. 또한, 회사는 2023년 12월 31일 기준으로 종료된 회계연도에 대한 연례 보고서를 20-F 양식으로 제출했으며, 이는 회사 웹사이트와 SEC 웹사이트에서 모두 접근할 수 있습니다.

China Liberal Education Holdings (Nasdaq: CLEU) a annoncé la tenue de son Assemblée Générale Annuelle (AGM) pour 2024, qui aura lieu le 25 novembre 2024 à 9h30, heure standard de Chine. La réunion se déroulera au siège de l'entreprise à Pékin pour examiner et voter sur les résolutions proposées. Les actionnaires inscrits au 31 octobre 2024 ont le droit de vote, avec une voix par action. Le conseil d'administration de l'entreprise soutient pleinement les résolutions proposées et recommande aux actionnaires de voter en faveur. L'entreprise a également déposé son rapport annuel sur le formulaire 20-F pour l'exercice clos le 31 décembre 2023, accessible à la fois sur le site web de l'entreprise et celui de la SEC.

China Liberal Education Holdings (Nasdaq: CLEU) hat seine Hauptversammlung (AGM) für 2024 angekündigt, die am 25. November 2024 um 9:30 Uhr chinesischer Standardzeit stattfinden wird. Die Versammlung findet am Standort des Unternehmens in Peking statt, um über die vorgeschlagenen Beschlüsse zu beraten und zu abstimmen. Aktionäre, die bis zum 31. Oktober 2024 im Aktienregister stehen, sind stimmberechtigt, wobei jede Aktie einen Stimmrecht hat. Der Vorstand des Unternehmens unterstützt die vorgeschlagenen Beschlüsse voll und ganz und empfiehlt den Aktionären, dafür zu stimmen. Das Unternehmen hat außerdem seinen Jahresbericht im Formular 20-F für das am 31. Dezember 2023 endende Geschäftsjahr eingereicht, der sowohl auf der Unternehmenswebsite als auch auf der Website der SEC zugänglich ist.

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BEIJING, Oct. 31, 2024 /PRNewswire/ -- China Liberal Education Holdings Limited (Nasdaq: CLEU) ("China Liberal", the "Company", "we", "our", or "us"), a China-based company that provides technological consulting services for smart campus solutions and other educational services, today announced that it will hold its 2024 annual general meeting of shareholders (the "AGM") at 7th Floor, Building 5, No. 2 Zhenxing Road, Changping District, Beijing 102299, People's Republic of China on November 25, 2024, at 9:30 a.m., China Standard Time, for the purposes of considering and, if thought fit, passing each of the proposed resolutions as defined and set forth in the notice of the AGM (the "Proposed Resolutions"). The notice of the AGM and the form of proxy for the AGM are available on the Company's website at http://ir.chinaliberal.com/. The board of directors of the Company fully supports the Proposed Resolutions and recommends that shareholders and holders of ordinary shares vote in favor of the Proposed Resolutions.

Holders of record of shares at the close of business in the Cayman Islands on October 31, 2024 are entitled to notice of and to vote at the AGM. Holders of record of shares on the record date are entitled to one vote per share at the AGM on all proposals considered at the meeting. If you own ordinary shares of the Company, you may vote by proxy or in person at the AGM.

The Company has filed its annual report on Form 20-F, including its audited financial statements, for the fiscal year ended December 31, 2023, with the U.S. Securities and Exchange Commission (the "SEC"). The Company's Form 20-F can be accessed on its website at http://ir.chinaliberal.com/, as well as on the SEC's website.

About China Liberal Education Holdings Limited

China Liberal is an educational services provider headquartered in Beijing, China. China Liberal provides a wide range of services, including technological consulting for Chinese universities to improve their campus information and data management systems, designed to enhance the teaching, operating, and management environment of the universities, thus establishing a "smart campus." Additionally, China Liberal offers tailored job readiness training for graduating students. For more information, please visit the Company's website at http://ir.chinaliberal.com/.

Forward-Looking Statements

This document contains forward-looking statements. These forward-looking statements involve known and unknown risks and uncertainties and are based on the Company's expectations and projections about future events, which the Company derives from the information currently available to the Company. Such forward-looking statements relate to future events or our future performance, including: our financial performance and projections; our growth in revenue and earnings; and our business prospects and opportunities. You can identify forward-looking statements by those that are not historical in nature, particularly those using terminology such as "may," "should," "expects," "anticipates," "contemplates," "estimates," "believes," "plans," "projected," "predicts," "potential," or "hopes" or the negative of these or similar terms. When evaluating these forward-looking statements, you should consider various factors, including our ability to change the direction of the Company; our ability to keep pace with new technology and changing market needs; and the competitive environment of our business. These and other factors may cause actual results to differ materially from any forward-looking statement. Forward-looking statements are only predictions. The forward-looking events discussed in this press release and other statements made from time to time by us or our representatives, may not occur, and actual events and results may differ materially and are subject to risks, uncertainties, and assumptions about us. The Company undertakes no obligation to update forward-looking statements to reflect subsequent occurring events or circumstances, or changes in its expectations, except as required by law. Although the Company believes that the expectations reflected in these forward-looking statements are reasonable, it can provide no assurance that these expectations will prove to be accurate, and it cautions investors that actual results may differ materially from the anticipated results. Investors are encouraged to review the risk factors that may affect future results in the Company's most recent annual report on Form 20-F for the year ended December 31, 2023 and in its other filings with theSEC.

Investor Relations Contact

China Liberal Education Holdings Limited
Email: ir@chinaliberal.com

Ascent Investor Relations LLC
Tina Xiao
President
Phone: +1 646-932-7242
Email: investors@ascent-ir.com

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SOURCE China Liberal Education Holdings Limited

FAQ

When is China Liberal Education (CLEU) holding its 2024 Annual General Meeting?

China Liberal Education (CLEU) will hold its 2024 Annual General Meeting on November 25, 2024, at 9:30 a.m. China Standard Time.

Where will CLEU's 2024 Annual General Meeting be held?

The AGM will be held at 7th Floor, Building 5, No. 2 Zhenxing Road, Changping District, Beijing 102299, People's Republic of China.

What is the record date for voting at CLEU's 2024 AGM?

The record date for voting at CLEU's 2024 AGM is October 31, 2024. Shareholders of record as of this date are entitled to vote.

How can shareholders access CLEU's 2023 annual report?

Shareholders can access CLEU's 2023 annual report (Form 20-F) on the company's website at http://ir.chinaliberal.com/ or on the SEC's website.

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