EURO TECH HOLDINGS CO LTD

Foreign Filer Report • Nov 14, 2018

6-K 1 clwt_6k.htm 6-K Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com Copyright 2018 Issuer Direct Corporation Blueprint

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SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

For the month of November, 2018

Euro Tech Holdings Company Limited

(Translation of Registrant's name into English)

Unit D, 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.

Form20-F ☑ Form 40-F ☐

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 ☐ No ☑

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

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Item 5. Other Events

On November 7, 2018, 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 six persons to the Company’s Board of Directors: T.C. Leung; Jerry Wong; Alex Sham; Y.K. Liang; Janet Cheang and Fu Ming Chen.

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 1,242,827 shares, representing approximately 60.28% of the Company’s issued and outstanding 2,061,909 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
Abstain | Approximate Percentages
of For
Votes of
All Issued
& Outstanding
Shares |
| --- | --- | --- | --- | --- |
| T.C.
Leung | 1,231,069 | 10,998 | 760 | 59.70 % |
| Jerry
Wong | 1,226,668 | 15,399 | 760 | 59.49 % |
| Alex
Sham | 1,233,602 | 8,465 | 760 | 59.82 % |
| Y.K.
Liang | 1,238,098 | 3,915 | 814 | 60.04 % |
| Janet
Cheang | 1,238,098 | 3,969 | 760 | 60.04 % |
| Fu Ming
Chen | 1,238,098 | 3,969 | 760 | 60.04 % |

Proposal Number 2. Adjourn Meeting (if necessary):

| Votes
For | Votes
Against | Votes
Abstaining | Approximate Percentage
of For
Votes of
All Outstanding
Shares |
| --- | --- | --- | --- |
| 1,233,683 | 7,591 | 1,533 | 59.83 % |

As a result, all six 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.

EURO TECH HOLDINGS COMPANY LIMITED
By:	/s/ Jerry
Wong
	Jerry
Wong Chief
Financial Officer
	November
13, 2018

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