EURO TECH HOLDINGS CO LTD

Foreign Filer Report • Nov 19, 2021

6-K 1 clwt_6k.htm FORM 6-K Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com Copyright 2021 Issuer Direct Corporation clwt_6k

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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, 2021

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 November 12, 2021, 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; 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 2,920,383 shares, representing approximately 56.65% of the Company’s issued and outstanding 5,154,759 ordinary shares entitled to vote on the record date were present in person or by proxy. A clear quorum was present.

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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 | 2,860,971 | 5,821 | 17 | 55.50 % |
| Jerry
Wong | 2,858,182 | 4,705 | 3,922 | 55.45 % |
| Alex
Sham | 2,861,837 | 4,955 | 17 | 55.52 % |
| Y.K.
Liang | 2,865,153 | 1,639 | 17 | 55.58 % |
| Fu Ming
Chen | 2,864,903 | 1,889 | 17 | 55.58 % |
| Janet
Cheang | 2,864,910 | 1,885 | 15 | 55.58 % |
| David Y.L.
Leung | 2,857,903 | 8,889 | 17 | 55.44 % |

Proposal Number 2. Adjourn Meeting (if necessary):

| Votes
For | Votes
Against | Votes
Abstaining | Approximate Percentage
of For
Votes of
All Outstanding
Ordinary Shares |
| --- | --- | --- | --- |
| 2,910,347 | 4,981 | 5,055 | 56.46 % |

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.

| /s/
Jerry Wong |
| --- |
| Jerry
Wong |
| Chief
Financial Officer |

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