Business Context and Reporting Period
This Form 6-K filing by Euro Tech Holdings Company Limited reports on the Annual Meeting of Shareholders held on November 26, 2025. The filing was submitted on December 2, 2025, covering corporate governance actions rather than financial performance for a specific fiscal period.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on shareholder voting results and does not contain financial statements or operational metrics.
Material Changes
No material financial changes are reported in this document. The primary event is the successful election of the Board of Directors following the Annual Meeting.
Corporate Governance and Voting Results
Shareholders representing approximately 58.23% of issued and outstanding ordinary shares (4,394,258 shares) were present in person or by proxy, establishing a clear quorum. All seven nominees were elected to the Board of Directors for the ensuing year. The voting breakdown for the director election was as follows:
- T.C. Leung: 57.63% For
- David Y.L. Leung: 54.82% For
- Jerry Wong: 54.76% For
- Alex Sham: 54.76% For
- Yi Sun: 54.82% For
- Fu Ming Chen: 54.82% For
- Janet Cheang: 54.85% For
Proposal 2, regarding the adjournment of the meeting if necessary to solicit additional proxies, received 55.49% of the votes in favor.
Investor Verification Checklist
- Verify the total number of issued and outstanding ordinary shares (7,545,917) against the company's latest Form 20-F.
- Confirm the tenure and background of the newly elected directors, particularly noting the significant "Against" votes (approx. 250k-260k shares) for six of the seven nominees.
- Review the company's next scheduled financial report for actual revenue and profit data, as this filing contains none.