VANCOUVER,
Nov. 12, 2013 /CNW/ - China Education
Resources, Inc. ("CER") (TSXV: CHN) (OTCQX: CHNUF), a leading
technology provider of online learning, training courses and social
media for teachers, students and education professionals, is
pleased to announce the results of the annual and special meeting
of shareholders ("AGM"):
At CER's AGM held November 8, 2013 approved all AGM proposals. The
four directors in the attached table were elected at the AGM:
|
|
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% votes |
|
|
% votes |
|
|
|
for |
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|
withheld |
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|
|
|
|
|
|
Mark Scott
|
|
|
95.27 |
|
|
4.73 |
Danny Hon |
|
|
95.27 |
|
|
4.73 |
Wang Li |
|
|
95.44 |
|
|
4.56 |
Chengfeng
Zhou
|
|
|
95.27 |
|
|
4.73 |
|
|
|
|
|
|
|
In addition, at the meeting, shareholders
approved: (i) the appointment of MNP LLP, chartered accountant, as
auditor of the company for the ensuing year, (ii) consolidated
financial statements for the year ended December 31, 2012 and (iii) re-approval of 10%
rolling stock option plan.
Safe Harbor Statement
Certain statements made herein, and other
statements relating to matters that are not historical facts and
statements of our beliefs, intentions and expectations about
developments, results and events which will or may occur in the
future, constitute "forward-looking information" within the meaning
of applicable securities legislation. Forward-looking information
and statements are typically identified by words such as
"anticipate", "could", "should", "expect", "seek", "may", "intend",
"likely", "plan", "estimate", "will", "believe" and similar
expressions suggesting future outcomes or statements regarding an
outlook. All such forward-looking information and statements are
based on certain assumptions and analysis made by China Education
Resources, Inc.'s management in light of their experience and
perception of historical trends, current conditions and expected
future developments, as well as other factors management believes
are appropriate in the circumstances. These statements, however,
are subject to a variety of risks and uncertainties and other
factors that could cause actual events or results to differ
materially from those projected in the forward-looking information
or statements. Important factors that could cause actual results to
differ from these forward-looking statements include those
described under the heading "Risks and Uncertainties" elsewhere in
the Company's MD&A filed at www.SEDAR.com. The reader is
cautioned not to place undue reliance on forward-looking
information or statements. Except as required by law the Company
does not assume the obligation to revise or update these forward
looking statements after the date of this document or to revise
them to reflect the occurrence of future, unanticipated events.
The TSX Venture Exchange has not reviewed, and
does not accept, responsibility for the adequacy or accuracy of the
contents of this press release.
SOURCE China Education Resources Inc.