China Education Alliance to Hold Annual Meeting of Stockholders on September 18, 2011

Sep 12, 2011, 07:00 ET from China Education Alliance, Inc.

HARBIN, China, Sept. 12, 2011 /PRNewswire-Asia-FirstCall/ -- China Education Alliance, Inc. ("China Education Alliance" or the "Company") (NYSE: CEU), a China-based education resource and services company, today announced the Company will hold its annual meeting of stockholders (the "Annual Meeting") on Sunday, September 18, 2011, at 10:00 a.m. local time in Beijing, China.

The time and location of China Education Alliance's annual meeting of stockholders are as follows:

Date:

Sunday, September 18, 2011

Time:

10:00 a.m. local time

Location:

6/F Middle Tower, China Overseas Plaza,

No. 8 Guanghua Dong Li, Chaoyang District

Beijing 100020, People's Republic of China

At the annual meeting of stockholders, the following proposals will be submitted for stockholder approval and are fully described in the Proxy Statement issued on August 15, 2011. The Company's proxy and annual report are also available for download on the Company's corporate website: http://www.chinaeducationalliance.com/investor.jsp?type=1

1. To elect three directors as Class I directors 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. To approve and ratify 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. To ratify and approve the 2011 Incentive Stock Plan which has been approved by the Board of Directors; 4. To ratify the appointment of Sherb & Co., LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2011; 5. To conduct an advisory vote on executive compensation; 6. To conduct an advisory vote on the frequency of future advisory votes on executive compensation; 7. To act on such other matters as may properly come before the meeting or any adjournment or adjournments thereof.

If you are interested in attending, please RSVP by contacting Ms. Alice Rogers, Chief Financial Officer at alice@edu-chn.com or Ms. Jenny Wu from Christensen via email jwu@christensenIR.com or phone +852 2232 3907.

About China Education Alliance

China Education Alliance, Inc. (http://www.chinaeducationalliance.com) is a fast-growing, leading, China-based company offering high-quality education resources and services to students ages 6 to 18 and adults (university students and professionals) ages 18 and over. For students ages 6 to 18, China Education Alliance offers supplemental, online exam-oriented training materials and onsite, exam-oriented training and tutoring services. The company provides online, downloadable famous-teacher resources and onsite, personalized instruction. All resources and tutoring services are provided by famous teachers within mainland China. The purpose of online exam-orientated resources and onsite tutoring is to help Chinese students (ages 6 to 18) pass the two most important and highly competitive exams in their educational career: the senior high school entrance and college entrance exams. For graduates and professionals age 18 and over, China Education Alliance provides vocational training including IT and several professional training programs.

For more information, please contact:

China Education Alliance, Inc. Alice Lee Rogers, CFO Tel: +1-626-379-5956 Email: alice@edu-chn.com

Christensen Jenny Wu Tel: +852 2232 3907 Email: jwu@christensenIR.com

SOURCE China Education Alliance, Inc.



RELATED LINKS

http://www.chinaeducationalliance.com