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 December, 2025

 

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 26, 2025, 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; Yi Sun; 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 4,394,258 shares, representing approximately 58.23% of the Company’s issued and outstanding 7,545,917 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

 

 

4,348,592

 

 

 

42,811

 

 

 

2,855

 

 

 

57.63

 

David Y.L. Leung

 

 

4,136,913

 

 

 

254,489

 

 

 

2,856

 

 

 

54.82

 

Jerry Wong

 

 

4,132,313

 

 

 

259,089

 

 

 

2,856

 

 

 

54.76

 

Alex Sham

 

 

4,132,313

 

 

 

259,090

 

 

 

2,855

 

 

 

54.76

 

Yi Sun

 

 

4,136,923

 

 

 

254,480

 

 

 

2,855

 

 

 

54.82

 

Fu Ming Chen

 

 

4,132,313

 

 

 

254,489

 

 

 

2,856

 

 

 

54.82

 

Janet Cheang

 

 

4,138,764

 

 

 

252,638

 

 

 

2,856

 

 

 

54.85

 

 

Proposal Number 2. Adjourn Meeting (if necessary):

 

Votes For

 

 

Votes Against

 

 

Votes Abstaining

 

 

Broker Non-Vote

 

 

Approximate

Percentage of

For Votes

of All

Outstanding Ordinary Shares

 

4,187,234

 

 

 

44,899

 

 

 

0

 

 

 

162,125

 

 

 

55.49

 

 

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

 

 

 

December 2, 2025

By:

/s/ Jerry Wong

 

 

 

Jerry Wong

 

 

Chief Financial Officer

 

 

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