6-K 1 clwt_6k.htm FORM 6-K clwt_6k.htm

 

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, 2023

 

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 16, 2023, 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 4,236,538 shares, representing approximately 54.87% of the Company’s issued and outstanding 7,721,432 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

 

 

 4,223,707

 

 

 

 11,318

 

 

 

 1,513

 

 

 

 54.70

 

David Y.L. Leung

 

 

 4,223,707

 

 

 

 11,318

 

 

 

 1,513

 

 

 

 54.70

 

Jerry Wong

 

 

 4,211,149

 

 

 

 23,876

 

 

 

 1,513

 

 

 

 54.54

 

Alex Sham

 

 

 4,211,143

 

 

 

 23,882

 

 

 

 1,513

 

 

 

 54.54

 

Y.K. Liang

 

 

 4,223,707

 

 

 

 11,318

 

 

 

 1,513

 

 

 

 54.70

 

Fu Ming Chen

 

 

 4,223,707

 

 

 

 11,318

 

 

 

 1,513

 

 

 

 54.70

 

Janet Cheang

 

 

 4,223,707

 

 

 

 11,318

 

 

 

 1,513

 

 

 

 54.70

 

 

Proposal Number 2. Adjourn Meeting (if necessary):

 

Votes For

 

 

Votes Against

 

 

Votes Abstaining

 

 

Approximate

Percentage of

For Votes

of All

Outstanding Ordinary Shares

 

4,215,841

 

 

 

 18,674

 

 

 

 2,023

 

 

 

 54.60

 

 

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.

 

 

EURO TECH HOLDINGS COMPANY LIMITED

 

 

 

November 21, 2023

By:

/s/ Jerry Wong

 

 

 

Jerry Wong

 

 

Chief Financial Officer

 

 

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