Item 5.07 Submission of Matters to a Vote of Security Holders.





On December 19, 2022, 10:00 a.m. Beijing time, Ever-Glory International Group,
Inc., (the "Company") held its 2022 annual meeting of stockholders (the "Annual
Meeting"). At the Annual Meeting, a majority of the Company's shares of common
stock represented at the Annual Meeting and voting on each proposal voted to
approve the following proposals:

1. To elect Edward Yihua Kang, Jiajun Sun, Merry Tang, Jianhua Wang and Zhixue


      Zhang as directors to serve for a one-year term that expires at the next
      annual meeting of stockholders, or until their successors are elected and
      qualified or until their earlier resignation or removal;

2. To ratify the appointment of Paris, Kreit & Chiu CPA LLP as our independent

auditor to audit the financial statements for the fiscal year ended on

December 31, 2022 and to review the three quarterly financial statements


      ended on September 30, 2021; and

 3.   To approve the Company's termination (the "De-Registration") of the
      registration of the Company's common stock under Section 12(g) of the

Securities Exchange Act of 1934, as amended (the "Exchange Act") and suspend

the Company's duty to file periodic reports and other information with the

SEC under Section 15(d) thereunder, and to delist the Company's common stock


      from the NASDAQ Global Market ("Go-Dark").

All matters voted on at the Annual Meeting were approved as recommended by the Board of Directors of the Company.

The number of votes cast for or against and the number of abstentions and broker non-votes with respect to each proposal, as applicable, is set forth below.

The


Company's inspector of election reported the final vote of the stockholders as
follows:



                                                For           Against          Withheld       Abstain
Election of Directors
EDWARD YIHUA KANG                            10,800,420                  0         3,629              0
JIAJUN SUN                                   10,800,426                  0         3,623              0
MERRY TANG                                   10,683,926                  0       120,123              0
JIANHUA WANG                                 10,683,924                  0       120,125              0
ZHIXUE ZHANG                                 10,641,034                  0       163,015              0

Ratification of Appointment of
Independent registered public accounting
firm                                         10,801,692                517             0          1,840

Approval of De-Registration and Go-Dark      10,622,747            180,132 

           0          1,170


Item 8.01 Other Events



As previously disclosed, the Board of the Company has authorized a stock
repurchase program pursuant to which the Company may repurchase up to $3.5
million of the Company's outstanding common stock, which should end on the
earlier of (i) the date that the aggregate value of the repurchased shares of
common stock reaches $3.5 million; (ii) the date when the registration of the
Company's common stock is terminated under Section 12(g) of the Exchange Act; or
(iii) the date when the Company's duty to file periodic reports and other
information with the SEC is suspended under Section 15(d) thereunder. As of the
date of this report, the Company has repurchased approximately 38,000 shares of
common stock.

On December 20, 2022, the Company notified the staff of the Nasdaq Stock Market LLC of its intent to withdraw the listing and registration of the Company's common stock on the Nasdaq Global Market.

The Company filed a Form 25 on December 21, 2022, with the Securities and Exchange Commission (the "Commission"). The delisting will become effective ten days after the Form 25 is filed unless postponed by the Commission.

The Company's common stock will begin trading on the OTC Pink starting on December 27, 2022.





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