EURO TECH HOLDINGS CO LTD

Foreign Filer Report • Sep 26, 2008

6-K 1 v127440_6k.htm Unassociated Document Licensed to: vf Document Created using EDGARizer HTML 3.0.4.0 Copyright 2006 EDGARfilings, Ltd., an IEC company. All rights reserved EDGARfilings.com

FORM 6-K

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

For September 25, 2008

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 x Form 40-F o

Indicate by check mark whether the Registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes o No x

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12G3-2(b):82- .

Euro Tech Holdings Company Limited

Form 6-K

Page 2 of 4

Item 5. Other Events

On September 25, 2008, 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 persons to the Company’s Board of Directors:

T.C. Leung

Jerry Wong

Alex Sham

Y.K. Liang

Ka Chong Cheang

Xu Hong Wang

Li Da Weng

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 9,747,916 shares, representing approximately 82.18% of the Company’s issued and outstanding 11,861,380 shares 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:

Euro Tech Holdings Company Limited

Form 6-K

Page 3 of 4

Proposal Number 1. Election of Directors:

| | Votes For | Withhold Authority | Approximate Percentages
of For
Votes |
| --- | --- | --- | --- |
| | | | of
All Issued & Outstanding Shares |
| T.C.
Leung | 9,122,104 | 625,812 | 76.91 |
| Jerry
Wong | 9,119,104 | 628,812 | 76.88 |
| Alex
Sham | 9,287,204 | 460,712 | 78.30 |
| Y.K.
Liang | 9,283,204 | 464,712 | 78.26 |
| Ka
Chong Cheang | 9,286,204 | 461,712 | 78.29 |
| Xu
Hong Wang | 9,123,104 | 624,812 | 76.91 |
| Li
Da Weng | 9,287,204 | 460,712 | 78.30 |

Proposal Number 2. Adjourn Meeting (if necessary):

| Votes For | Votes Against | Votes Abstaining | Approximate Percentage
of For
Votes of
All Outstanding Shares |
| --- | --- | --- | --- |
| 9,379,324 | 344,055 | 24,536 | 79.07 |

As a result, all seven of the Company’s nominees were elected as Directors of the Company to serve in that capacity for the ensuing year.

Euro Tech Holdings Company Limited

Form 6-K

Page 4 of 4

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.

| /s/
T.C.
Leung |
| --- |
| T.C.
Leung, Chief Executive Officer and
Chairman of the Board |