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



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

PR Newswire

BEIJING, April 11, 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.

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