6-K
EURO TECH HOLDINGS CO LTD (CLWT)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of October, 2020
Commission File Number: 000-22113
Euro Tech Holdings Company Limited
(Translation of registrant's name into English)
18/F Gee Chang Hong Centre, 65 Wong Chuk Hang Road, Hong Kong
(Address of Principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F ☑ Form 40-F☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
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On October 8, 2020, Euro Tech Holdings Company Limited (the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”) at 4:00 P.M. (local time) at L’hotel Island South, 55 Wong Chuk Hang Road, Aberdeen, Hong Kong, SAR China.
The proposals presented to the shareholders at that meeting were the following:
| Proposal<br>1. | The<br>election of the following seven (7) individuals to the<br>Company’s Board of Directors: T.C.<br>Leung; Jerry Wong; Alex Sham; Y.K. Liang; Fu Ming Chen;<br>Janet Cheang; and David YL Leung. |
|---|---|
| Proposal<br>2. | Adjourn<br>the Annual Meeting if the Company’s management should<br>determine, in its sole discretion, at the time of the Annual<br>Meeting, that an adjournment is necessary to enable it to solicit<br>additional proxies to secure a quorum or the approval of any of the<br>matters identified in the notice of meeting. |
| --- | --- |
An aggregate of 1,848,711 shares, representing approximately 59.77% of the Company’s issued and outstanding 3,092,859 ordinary shares entitled to vote on the record date were present in person or by proxy. A clear quorum was present.
The shareholders in person or by proxy voted their shares as follows:
Proposal Number 1. Election of Directors:
| Votes<br>For | Votes<br>Against | Votes<br>Abstaining | Approximate Percentage of for Votes of All Issued<br>& Outstanding Ordinary<br>Shares | |
|---|---|---|---|---|
| T.C.<br>Leung | 1,844,062 | 3,122 | 1,527 | 59.62% |
| Jerry<br>Wong | 1,844,270 | 3,124 | 1,317 | 59.63% |
| Alex<br>Sham | 1,844,271 | 3,121 | 1,319 | 59.63% |
| Y.K.<br>Liang | 1,844,270 | 3,124 | 1,317 | 59.63% |
| Janet<br>Cheang | 1,845,470 | 1,922 | 1,319 | 59.67% |
| Fu Ming<br>Chen | 1,844,270 | 3,122 | 1,319 | 59.63% |
| David YL<br>Leung | 1,844,720 | 2,674 | 1,317 | 59.64% |
Proposal Number 2. Adjourn Meeting (if necessary):
| Votes<br>For | Votes<br>Against | Votes<br>Abstaining | Approximate Percentage of for Votes of All<br>Outstanding Ordinary Shares |
|---|---|---|---|
| 1,837,478 | 9,080 | 2,153 | 59.41% |
As a result, all seven (7) of the Company’s nominees were elected as Directors of the Company to serve in that capacity for the ensuing year.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| O<br>TECH HOLDINGS COMPANY LIMITED | |
|---|---|
| October<br>19, 2020 | By: |
All values are in Euros.
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