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 November, 2022

 

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): ☐

 

 

 

 

On November 18, 2022, Euro Tech Holdings Company Limited (the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”) at 4:00 P.M. (local time) at the Charterhouse Causeway Bay, 209-219 Wanchai Road, Hong Kong, SAR China.

 

The proposals presented to the shareholders at that meeting were the following:

 

Proposal 1.

The election of the following seven (7) individuals to the Company’s Board of Directors: T.C. Leung; David YL Leung; Jerry Wong; Alex Sham; Y.K. Liang; Fu Ming Chen; and Janet Cheang.

 

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 4,322,615 shares, representing approximately 55.90% of the Company’s issued and outstanding 7,732,132 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

 

 

 4,289,837

 

 

 

 21,356

 

 

 

 11,422

 

 

 

 55.48 %

David Y.L. Leung

 

 

 4,288,774

 

 

 

 22,319

 

 

 

 11,522

 

 

 

 55.47 %

Jerry Wong

 

 

 4,275,078

 

 

 

 35,715

 

 

 

 11,822

 

 

 

 55.29 %

Alex Sham

 

 

 4,277,246

 

 

 

 33,547

 

 

 

 11,822

 

 

 

 55.32 %

Y.K. Liang

 

 

 4,291,867

 

 

 

 18,926

 

 

 

 11,822

 

 

 

 55.51 %

Fu Ming Chen

 

 

 4,291,873

 

 

 

 18,920

 

 

 

 11,822

 

 

 

 55.51 %

Janet Cheang

 

 

 4,298,589

 

 

 

 12,204

 

 

 

 11,822

 

 

 

 55.59 %

 

Proposal Number 2. Adjourn Meeting (if necessary):

 

Votes For

 

 

Votes Against

 

 

Votes Abstaining

 

 

Approximate

Percentage of

For Votes

of All

Outstanding Ordinary Shares

 

4,262,251

 

 

 

 58,348

 

 

 

 2,016

 

 

 

 55.12 %

 

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

 

 

 

November 22, 2022

By:

/s/ Jerry Wong

 

 

 

Jerry Wong

 

 

Chief Financial Officer

 

 

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