Euro Tech Holdings Company Limited
Form 6-K
Page 1 of 4
FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
For August 6, 2004
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 4
Item 5. Other Events
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On August 6, 2004, 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 eight persons to the
Company's Board of Directors:
T.C. Leung
Jerry Wong
Nancy Wong
C.P. Kwan
Alex Sham
Y.K. Liang
Ho Choi Chiu
Wang Xu Hong
Proposal 2. Ratify Pricewaterhouse Coopers, Hong Kong as the
Company's independent auditors for the Company's fiscal
year to end December 31, 2004 ("Fiscal 2004").
An aggregate of 3,557,782 shares, representing approximately
82.9% of the Company's 4,289,782 issued and outstanding shares 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:
Euro Tech Holdings Company Limited
Form 6-K
Page 3 of 4
Proposal Number 1. Election of Directors:
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For Against Withhold Approximate Percentage of
Authority "For Votes"
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Of Shares Of All Issued
Present & Outstanding
Shares
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T.C Leung 3,554,647 0 3,135 99.9% 82.9%
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Jerry Wong 3,554,647 0 3,135 99.9% 82.9%
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Nancy Wong 3,554,647 0 3,135 99.9% 82.9%
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C.P. Kwan 3,554,647 0 3,135 99.9% 82.9%
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Alex Sham 3,554,647 0 3,135 99.9% 82.9%
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Y.K. Liang 3,554,047 0 3,735 99.9% 82.9%
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Ho Choi Chu 3,554,047 0 3,735 99.9% 82.9%
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Wang Xu Hong 3,554,637 0 3,145 99.9% 82.9%
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Proposal Number 2. Ratify Auditors:
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For Against Abstain Approximate Percentage of
"For" Votes
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Of Shares Of All Issued
Present & Outstanding
Shares
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3,555,237 1,635 910 99.9% 82.9%
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As a result, all of the Company's director-nominees were elected
as Directors of the Company to serve in that capacity for the ensuing
year. Also, the retention of Pricewaterhouse Coopers, Hong Kong as the
Company's auditors for the Company's 2004 Fiscal Year was ratified.
Euro Tech Holdings Company Limited
Form 6-K
Page 4 of 4
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: August 10, 2004 By: /s/T.C. Leung
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T.C. Leung, Chief Executive Officer
and Chairman of the Board