UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

~~Form 6-K~~ ____________________

~~REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a~~FORM 6-~~16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934~~K

~~For the month of November, 2024~~ ____________________

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 2024

Commission File Number: 000-22113

Euro Tech Holdings Company Limited (Translation of ~~registrant'~~Registrant’s name into English)

18/F Gee Chang Hong Centre, 65 Wong Chuk Hang Road, Hong Kong

(Address of ~~Principal~~principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☒ Form 40-F ☐

~~Indicate~~INFORMATION byCONTAINED ~~check~~IN ~~mark~~THIS ~~if the registrant is submitting the Form~~ FORM 6-K ~~in paper as permitted by Regulation S-T Rule 101(b)(1): ☐~~ REPORT

~~Indicate~~Appointment byof ~~check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐~~Director

On ~~November~~December 269, 2024, ~~Euro Tech Holdings Company Limited (~~the ~~“Company”)~~Board ~~held~~of ~~its~~Directors ~~Annual Meeting~~ of ~~Shareholders~~Euro ~~(the~~Tech ~~“Annual~~Holdings ~~Meeting”)~~Company atLimited ~~4:00~~appointed ~~P.M.~~Yi ~~(local~~Sun ~~time)~~as atan ~~the~~independent ~~Charterhouse~~director ~~Causeway~~and ~~Bay,~~a ~~209-219~~member ~~Wanchai~~of ~~Road,~~the ~~Hong~~audit ~~Kong, SAR China~~committee.

~~The~~Currently, ~~proposals~~Mr. ~~presented~~Sun serves as the Head of Accounting, Taxation and Personnel Department at Kanematsu (China) Co., Ltd (Trading) and Kanekoh Electronics (Shanghai) Co., Ltd. (Manufacturing), both of which are wholly owned subsidiaries of a Japanese company listed on Tokyo Stock Exchange. From 1997 to 2000, Mr. Sun served as the ~~shareholders~~Head of Accounting and Labor Division at ~~that~~Devanlay ~~meeting~~Garment ~~were~~(Shanghai) Co., Ltd.. Mr. Sun holds a diploma in accounting profession from Shanghai LiXin University of Accounting and Finance. Mr. Sun is a Senior International Financial Manager as awarded by China Association of Chief Financial Officers and the ~~following:~~International Financial Management Association and a Certified Senior Accountant as awarded by Shanghai Municipal Finance Bureau, Human Resources and Social Security Bureau.

~~Proposal 1. The election of the following six (6) individuals to the Company’s Board of Directors: T.C. Leung; David YL Leung; Jerry Wong; Alex Sham; Fu Ming Chen; and Janet Cheang.~~2

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 4,505,606 shares, representing approximately 58.39% of the Company’s issued and outstanding 7,716,299 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		4,438,178		55,950		11,478		57.52
David Y.L. Leung		4,448,777		45,351		11,478		57.65
Jerry Wong		4,433,578		60,550		11,478		57.46
Alex Sham		4,435,453		58,675		11,478		57.48
Fu Ming Chen		4,447,856		46,272		11,478		57.64
Janet Cheang		4,439,117		55,011		11,478		57.53

Proposal Number 2. Adjourn Meeting (if necessary):

Votes For			Votes Against				Votes Abstaining				Approximate Percentage of For Votes of All Outstanding Ordinary Shares
4,447,907				45,660				12,039				57.64

As a result, all six (6) 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
November 27, 2024	By:	/s/ Jerry Wong
December 9, 2024	By:	/s/ Jerry Wong
		Jerry Wong
		Chief Financial Officer

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