China Education Alliance (PINK:CEU)

At the Annual Meeting, the following proposals were approved:

1. Election of three directors in Class I, Xiaohua Gu, Liansheng Zhang, and Yizhao Zhang, to serve until the 2013 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified, or until such director's earlier resignation, removal or death;
2. Ratification of the unanimous resolution of the Board of Directors on July 29, 2011 to effect a three-to-one reverse stock split of the Company's issued and outstanding shares and its attendant Articles of Amendment;
3. Ratification of the 2011 Incentive Stock Plan which has been approved by the Board of Directors;
4. Ratification of the appointment of Sherb & Co., LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2011;
5. Approval of the executive compensation disclosed in the Proxy Statement of the Company's executive officers; and
6. Approval of the frequency of future executive compensation votes shall be every three years.