Exhibit 99.1
EURO TECH HOLDINGS COMPANY LIMITED
18/F Gee Chang Hong Centre
65 Wong Chuk Hang Road
Hong Kong
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON SEPTEMBER 24,
2010
To the Shareholders of Euro Tech Holdings Company Limited:
Notice is hereby given that the annual meeting of shareholders of Euro Tech Holdings Company Limited (the
“Company”) will be held at the Luk Kwok Hotel, 72 Gloucester Road, Wanchai, Hong Kong on September 24,
2010 at 4:00 p.m., local time. The purpose of the meeting is to:
1. elect seven persons to the Company’s Board of Directors until the next annual meeting of
shareholders or until their respective successors are duly elected and qualified as provided in the Company’s
Memorandum and Articles of Association;
2. consider and vote upon a proposal to 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 this notice of meeting; and
3. transact any other business properly before the annual meeting.
PLEASE COMPLETE, DATE AND SIGN THE ENCLOSED PROXY CARD AND RETURN
IT PROMPTLY TO THE COMPANY IN THE ENVELOPE PROVIDED. RETURNING THE
PROXY CARD WILL NOT AFFECT YOUR RIGHT TO VOTE IN PERSON IF YOU ATTEND THE
MEETING.
September 1, 2010
By Order of the Board of Directors
Jerry Wong, Secretary
EURO TECH HOLDINGS COMPANY LIMITED
PROXY STATEMENT FOR ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON
SEPTEMBER 24, 2010
September 1, 2010
The Board of Directors is soliciting proxies for this annual meeting of shareholders. This proxy statement contains
important information for you to consider when deciding how to vote on the matters brought before the meeting.
PLEASE READ IT CAREFULLY.
The Board has set September