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Proposal
1.
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The
election of the following seven (7) persons to the Company’s
Board of Directors: T.C. Leung; Jerry Wong; Alex
Sham; Y.K. Liang; Fu Ming Chen; Janet Cheang; and David YL
Leung.
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Proposal
2.
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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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Votes For
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Votes Against
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Votes Abstaining
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Approximate
Percentages of
For Votes
of All
Issued &
Outstanding Ordinary Shares
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T.C.
Leung
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1,300,396
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3,728
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1,846
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63.07%
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Jerry
Wong
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1,284,754
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19,415
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1,801
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62.31%
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Alex
Sham
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1,283,961
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20,063
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1,946
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62.27%
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Y.K.
Liang
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1,300,396
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3,628
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1,946
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63.07%
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Janet
Cheang
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1,301,044
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2,980
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1,946
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63.10%
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Fu Ming
Chen
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1,301,189
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2,980
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1,801
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63.11%
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David
YL Leung
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1,284,108
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20,836
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1,026
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62.28%
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Votes For
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Votes Against
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Votes Abstaining
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Approximate
Percentage of
For Votes
of All
Outstanding Ordinary Shares
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1,284,108
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20,836
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1,026
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62.28%
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EURO
TECH HOLDINGS COMPANY LIMITED
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August
27, 2019
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By:
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/s/
Jerry Wong
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Jerry
Wong
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Chief
Financial Officer
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