Form 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
For the month of August, 2001
Euro Tech Holdings Company Limited
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(Translation of registrant's name into English)
18/F Gee Chang Hong Centre, 65 Wong Chuk Hang Road, Hong Kong
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(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
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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:
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Withhold Approximate Percentage of
For Against Authority "For Votes"
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Of Shares Of All Issued &
Present Outstanding Shares
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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%
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Euro Tech Holdings Company Limited
Form 6-K
Page 3 of 3
Proposal Number 2. Ratify Auditors:
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Approximate Percentage of
For Against Abstain "For" Votes
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Of Shares Of All Issued &
Present Outstanding Shares
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1,269,949 0 0 100% 51.2%
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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
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T.C. Leung, Chief Executive
Officer and Chairman of the Board