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Euro Tech Holdings Co. Ltd. – ‘6-K’ for 10/19/20

On:  Monday, 10/19/20, at 4:00pm ET   ·   For:  10/19/20   ·   Accession #:  1654954-20-11262   ·   File #:  0-22113

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

10/19/20  Euro Tech Holdings Co. Ltd.       6-K        10/19/20    1:49K                                    Blueprint/FA

Current, Quarterly or Annual Report by a Foreign Issuer   —   Form 6-K   —   SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 6-K         Current, Quarterly or Annual Report by a Foreign    HTML     23K 
                Issuer                                                           


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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 October, 2020
 
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):  
  
 

 
1
 C: 
 
 
On October 8, 2020, Euro Tech Holdings Company Limited (the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”) at 4:00 P.M. (local time) at L’hotel Island South, 55 Wong Chuk Hang Road, Aberdeen, 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 1,848,711 shares, representing approximately 59.77% of the Company’s issued and outstanding 3,092,859 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 Percentage of for Votes of All Issued & Outstanding Ordinary Shares 
 
T.C. Leung
  1,844,062 
  3,122 
  1,527 
  59.62%
Jerry Wong
  1,844,270 
  3,124 
  1,317 
  59.63%
Alex Sham
  1,844,271 
  3,121 
  1,319 
  59.63%
Y.K. Liang
  1,844,270 
  3,124 
  1,317 
  59.63%
Janet Cheang
  1,845,470 
  1,922 
  1,319 
  59.67%
Fu Ming Chen
  1,844,270 
  3,122 
  1,319 
  59.63%
David YL Leung
  1,844,720 
  2,674 
  1,317 
  59.64%
 
Proposal Number 2. Adjourn Meeting (if necessary):
 
 
 
Votes For
 
 
 
Votes Against
 
 
 
Votes Abstaining
 
 Approximate Percentage of for Votes of All Outstanding Ordinary Shares
 
  1,837,478 
  9,080 
  2,153 
  59.41%
 
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.
  
 
2
 
 
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
 
 
 
 
 
 
 
 
 
 
 


 
 
 
 
 
3

Dates Referenced Herein

This ‘6-K’ Filing    Date    Other Filings
Filed on / For Period end:10/19/20None on these Dates
10/8/20
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Filing Submission 0001654954-20-011262   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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