2014

Tri-Tech Holding to Hold Annual Meeting of Shareholders on May 6, 2013

BEIJING, April 11, 2013 /PRNewswire-FirstCall/ -- Tri-Tech Holding Inc. (Nasdaq: TRIT), which provides turn-key water resources management, water and wastewater treatment, industrial safety and pollution control solutions, announced today that its 2013 Annual Meeting of Shareholders will be held on May 6, 2013, at 9:00 a.m. Beijing Time (9:00 p.m. EDT, May 5, 2013) at our executive offices at 16th Floor of Tower B, Renji Plaza, 101 Jingshun Road, Chaoyang District, Beijing 100102 China.  Shareholders may also attend the meeting via webcast and conference call. Instructions for accessing the webcast and conference call are available at http://www.tri-tech.cn/events/2013annualmeeting.

(Logo: http://photos.prnewswire.com/prnh/20100603/CNTH016LOGO)

At the meeting, the following proposals will be submitted for shareholder approval, as fully described in the proxy statement filed with the U.S. Securities and Exchange Commission and distributed to shareholders on April 10, 2013.

To elect three Class I members of the Board of Directors to serve terms expiring at the Annual Meeting of Shareholders in 2016 or until their successors are duly elected and qualified;

To ratify the appointment of Marcum Bernstein & Pinchuk LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013; and

To vote on an advisory, nonbinding resolution to approve the compensation of the Company's named executive officers as disclosed in this proxy statement pursuant 
to the compensation disclosure rules of the Securities and Exchange Commission;

To vote on an advisory, nonbinding resolution to approve the frequency of advisory votes on named executive officer compensation; and

To transact any other business properly coming before the meeting.

Shareholders of record on March 21, 2013 will be eligible to vote at this meeting. Digital copies of the proxy materials are available online at  http://www.tri-tech.cn/events/2013annualmeeting.

At the meeting, Tri-Tech management will also report on the company's performance and operations during the fiscal year ended December 31, 2012. The company will also accept questions from shareholders on the webcast. The live audio webcast will be available online for shareholders at http://www.tri-tech.cn/events/2013annualmeeting.

About Tri-Tech Holding Inc.

Tri-Tech is an innovative provider of consulting, engineering, procurement, construction and technical services. The Company supports government, state owned entities and commercial clients by providing efficiency oriented solutions focused on treatment of water and waste water, management of water resources and water-efficient irrigation, as well as industrial emission and safety controls. With software copyrights, product patents, and capable employees in China, the U.S. and India, Tri-Tech's capabilities span the cycle of innovation. Please visit www.tri-tech.cn for more information.

An online investor kit including a company profile, presentations, press releases, current price quotes, stock charts and other valuable information for investors is available at http://www.tri-tech.cn/ir. To subscribe to future releases via e-mail alert, visit http://www.tri-tech.cn/ir/info/request.

This press release contains forward-looking statements as defined by the Private Securities Litigation Reform Act of 1995. Forward-looking statements include references to the successful completion of and payment for the projects referenced herein and other statements concerning plans, objectives, goals, strategies, future events such as project payments, results of marketing efforts or performance, future government initiatives, expected actions by third parties and underlying assumptions and other statements that are other than statements of historical facts. These statements are subject to uncertainties and risks including, but not limited to, product and service demand and acceptance, changes in technology, economic conditions, the impact of competition and pricing, government regulation, and other risks contained in reports filed by the company with the Securities and Exchange Commission. All such forward-looking statements, whether written or oral, and whether made by or on behalf of the company, are expressly qualified by the cautionary statements and any other cautionary statements which may accompany the forward-looking statements. In addition, the company disclaims any obligation to update any forward-looking statements to reflect events or circumstances after the date hereof.

For more information, please contact:

Tri-Tech Holding Inc.
www.tri-tech.cn
IR Department
+86 10 57323666
ir@tri-tech.cn

SOURCE Tri-Tech Holding Inc.



RELATED LINKS
http://www.Tri-Tech.cn
http://www.tri-tech.cn/events/2013annualmeeting
http://www.tri-tech.cn/ir
http://www.tri-tech.cn/ir/info/request

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