6-K 1 form6k-801.txt Form 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 For the month of August, 2001 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 [ ] 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 [ 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 3 Item 5. Other Events --------------------- On August 15, 2001 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. 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 Nancy Wong C.P. Kwan Alex Sham Y.K. Liang and Ho Choi Chiu Proposal 2. Ratify Arthur Andersen & Co., Hong Kong as the Company's independent auditors for the Company's fiscal year to end December 31, 2001 ("Fiscal 2000"). An aggregate of 1,269,949 shares, representing approximately 51.2% of the Company's 2,481,838 issued and outstanding shares 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: ==================
---------------------------------------------------------------------------------------- Withhold Approximate Percentage of For Against Authority "For Votes" ---------------------------------------------------------------------------------------- Of Shares Of All Issued & Present Outstanding Shares ---------------------------------------------------------------------------------------- T.C. Leung 1,269,949 0 0 100% 51.2% Jerry Wong 1,269,949 0 0 100% 51.2% Nancy Wong 1,269,949 0 0 100% 51.2% C.P. Kwan 1,269,949 0 0 100% 51.2% Alex Sham 1,269,949 0 0 100% 51.2% Y.K. Liang 1,269,949 0 0 100% 51.2% Ho Choi Chu 1,269,949 0 0 100% 51.2% ----------------------------------------------------------------------------------------
Euro Tech Holdings Company Limited Form 6-K Page 3 of 3 Proposal Number 2. Ratify Auditors: ==================
---------------------------------------------------------------------- Approximate Percentage of For Against Abstain "For" Votes ---------------------------------------------------------------------- Of Shares Of All Issued & Present Outstanding Shares ---------------------------------------------------------------------- 1,269,949 0 0 100% 51.2% ----------------------------------------------------------------------
As a result, all of the Company's directors were reelected as Directors of the Company to serve in that capacity for the ensuing year. Also, the retention of Arthur Andersen & Co., Hong Kong as the Company's auditors for the Company's 2001 Fiscal Year was ratified. 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 (Registrant) Dated: October 23, 2001 By: /s/ T. C. Leung --------------------------------- T.C. Leung, Chief Executive Officer and Chairman of the Board