Tri-Tech Announced Voting Results from 2013 Annual General Meeting of Shareholders

    Tri-Tech Announced Voting Results from 2013 Annual General Meeting of
                                 Shareholders

PR Newswire

BEIJING, May 7, 2013

BEIJING, May 7, 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 the company held its 2013 Annual General Meeting of
Shareholders at 9:00 A.M. on May 6, 2013.

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

More than one-half of the company's shares were represented in person or by
proxy, constituting a quorum at which the business of the company could be
conducted. During meeting, the shareholders approved the following proposals:

  oThe election of Messer. Peter Zhuo, Da-zhuang Guo, and John McAuliffe as
    Class I directors on the Board serving terms expiring at the Annual
    Meeting of Shareholders in 2016 or until their successors are duly elected
    and qualified;
  oThe appointment of Marcum Bernstein & Pinchuk LLP as the company's auditor
    for the fiscal year ending December 31, 2013;
  oThe compensation for our named executive officers for 2012; and
  oThe frequency of advisory vote on executive compensation is once every 1
    year.

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 www.tri-tech.cn/ir. To subscribe to future
releases via e-mail alert, visit 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 the project referenced
herein and other statements concerning plans, objectives, goals, strategies,
future events such as project payments, results of marketing efforts or
performance, 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.

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/ir
Website: http://www.tri-tech.cn/ir/info/request
 
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