# EDGAR Filing Document

**Accession Number:** 0001026662
**File Stem:** 0001654954-25-013597
**Filing Date:** 2025-12
**Character Count:** 5234
**Document Hash:** 33609236dea78c3e79420518a8bcd3a9
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001654954-25-013597.hdr.sgml**: 20251202

**ACCESSION NUMBER**: 0001654954-25-013597

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20251129

**FILED AS OF DATE**: 20251202

**DATE AS OF CHANGE**: 20251202

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** EURO TECH HOLDINGS CO LTD
- **CENTRAL INDEX KEY:** 0001026662
- **STANDARD INDUSTRIAL CLASSIFICATION:** WHOLESALE-PROFESSIONAL & COMMERCIAL EQUIPMENT & SUPPLIES [5040]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 000000000
- **STATE OF INCORPORATION:** D8
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-22113
- **FILM NUMBER:** 251541515

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** C/O EURO TECH (FAR EAST) LTD 18 F GEE
- **STREET 2:** CHANG HONG CENTRE 65 WONG CHUK HANG ROAD
- **CITY:** HONG KONG
- **NON US STATE TERRITORY:** CHINA
- **PROVINCE COUNTRY:** F4
- **ZIP:** 999077
- **BUSINESS PHONE:** 0118522814

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** BRITISH VIRGIN ISLANDS LTD
- **STREET 2:** TRUSTNET CHAMBERS PO BOX 3444
- **CITY:** ROAD TOWN TORROLA BR
- **NON US STATE TERRITORY:** BRITISH OVERSEAS TERRITORY
- **PROVINCE COUNTRY:** D6
- **ZIP:** 1-284

**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

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| |
|:---|
| **Euro Tech Holdings Company Limited** |
| (Translation of registrant's name into English) |

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**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.

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| | |
|:---|:---|
| 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. |

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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:

<u>Proposal Number 1.</u> Election of Directors:

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| | | | | |
|:---|:---|:---|:---|:---|
|  | **Votes For**  | **Votes Against**  | **Votes Abstaining**  | **Approximate**<br> **Percentages of**<br> **For Votes**<br> **of All**<br> **Issued &**<br> **Outstanding Ordinary Shares** |
| T.C. Leung | 4348592 | 42811 | 2855 | 57.63 |
| David Y.L. Leung  | 4136913 | 254489 | 2856 | 54.82 |
| Jerry Wong | 4132313 | 259089 | 2856 | 54.76 |
| Alex Sham | 4132313 | 259090 | 2855 | 54.76 |
| Yi Sun | 4136923 | 254480 | 2855 | 54.82 |
| Fu Ming Chen | 4132313 | 254489 | 2856 | 54.82 |
| Janet Cheang | 4138764 | 252638 | 2856 | 54.85 |

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<u>Proposal Number 2.</u> Adjourn Meeting (if necessary):

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| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| **Votes For** | **Votes Against** | **Votes Against** | **Votes Abstaining** | **Votes Abstaining** | **Broker Non-Vote** | **Broker Non-Vote** | **Approximate**<br> **Percentage of**<br> **For Votes**<br> **of All**<br> **Outstanding Ordinary Shares** | **Approximate**<br> **Percentage of**<br> **For Votes**<br> **of All**<br> **Outstanding Ordinary Shares** |
| 4,187,234 |  | 44899 |  | 0 |  | 162125 |  | 55.49 |

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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.

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| | | |
|:---|:---|:---|
|  | EURO TECH HOLDINGS COMPANY LIMITED | EURO TECH HOLDINGS COMPANY LIMITED |
| December 2, 2025 | By: | /s/ Jerry Wong |
|  |  | Jerry Wong |
|  |  | Chief Financial Officer |

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