2011 annual meeting

Tri-Tech Holding Inc. will host its 2011 annual meeting of shareholders at 9:00am on November 30, 2011 Beijing time at the following address:

16th Floor, Tower B, Renji Plaza, No.101 Jingshun Road, Chaoyang District, Beijing, P.R.C. 100102             

You may also access the conference via telephone,

Toll-Free    1-877-941-1427

Toll/International Caller   1-480-629-9664

Conference ID:  4482098

You will dial into the numbers at approximately 10 minutes prior to the conference start time and ask

 for the Tri-Tech Holding Annual Meeting of Shareholders/Conference ID.

And via webcast：

TRIT 2011 Annual Meeting of Shareholders (Live)