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 August, 2019.
 
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):  
 
 



 
 
 
 
 
1
 
 
 
On August 22, 2019, Euro Tech Holdings Company Limited (the “Company”) held its Annual Meeting of Shareholders at 4:00 P.M. (local time) at the Luk Kwok Hotel, 72 Gloucester Road, Wanchai, Hong Kong.
 
The proposals presented to the shareholders at that meeting were the following:
 
Proposal 1.  
The election of the following seven (7) persons to the Company’s Board of Directors:  T.C. Leung; Jerry Wong; Alex Sham; Y.K. Liang; Fu Ming Chen; Janet Cheang; and David YL Leung.
 
Proposal 2.  
Adjourn the annual meeting if the Company’s management should determine, in its sole discretion, at the time of the annual meeting, that an adjournment is necessary to enable it to solicit additional proxies to secure a quorum or the approval of any of the matters identified in the notice of meeting.
 
An aggregate of 1,305,970 shares, representing approximately 63.34% of the Company’s issued and outstanding 2,061,909 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 For 
 
 
Votes Against 
 
 
Votes Abstaining 
 
 
Approximate
Percentages of
For Votes
of All
Issued &
Outstanding Ordinary Shares
T.C. Leung
1,300,396
3,728
1,846
63.07%
Jerry Wong
1,284,754
19,415
1,801
62.31%
Alex Sham
1,283,961
20,063
1,946
62.27%
Y.K. Liang
1,300,396
3,628
1,946
63.07%
Janet Cheang
1,301,044
2,980
1,946
63.10%
Fu Ming Chen
1,301,189
2,980
1,801
63.11%
David YL Leung
1,284,108
20,836
1,026
62.28%
 
Proposal Number 2. Adjourn Meeting (if necessary):
 
 
 
Votes For
 
 
Votes Against
 
 
Votes Abstaining
 
 
Approximate
Percentage of
For Votes
of All
Outstanding Ordinary Shares
1,284,108
20,836
1,026
62.28%
 
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.
  
 
2
 
 
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.
 
 
EURO TECH HOLDINGS COMPANY LIMITED
 
 
 
August 27, 2019
By:
/s/ Jerry Wong
 
 
 
Jerry Wong
 
 
Chief Financial Officer
 
 
 
 
 
 
 
 
 
 


 
 
 
 
 
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