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      Tri-Tech Holding To Hold Annual Meeting of Shareholders on November 19, 2010



      Beijing, China – October 22, 2010 – Tri-Tech Holding Inc. (Nasdaq: TRIT), a premier Chinese company that provides leading turn-key solutions in China for water resources, water and wastewater treatment, industrial safety and the pollution control markets, announced today that its 2010 Annual Meeting of Shareholders will be held on November 19, 2010, at 9:00 a.m. Eastern Time.  The meeting is being held electronically via webcast.

      At the Annual Meeting of Shareholders, the following proposals will be submitted for shareholder approval, as fully described in the Proxy Statement filed with the Securities and Exchange Commission on October 22, 2010.

      1. Election of six directors to the Board of Directors of the company;

      2. Ratify the appointment of Bernstein & Pinchuk LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2010; and

      3. Transact any other business properly coming before the Annual Meeting.

      Shareholders of record on October 8, 2010 will be eligible to vote at this meeting. Digital copies of the proxy materials are available online at

      At the meeting Tri-Tech management will also report on the company’s performance and operations during the fiscal year ended December 31, 2009. The company will also accept questions from shareholders on the webcast. The live audio webcast will be available online for shareholders at
      About Tri-Tech Holding Inc.
      Tri-Tech designs customized sewage treatment and odor control systems for China's municipalities and larger cities. These systems combine software, information management systems, resource planning and local and distant networking hardware that includes sensors, control systems, programmable logic controllers, supervisory control and data acquisition systems (SCADA). The company also designs systems that track natural waterway levels for drought control, monitor groundwater quality and assist the government in managing its water resources. The company is also moving into the industrial safety and pollution control market. Tri-Tech owns 15 software copyrights and two technological patents and employs over 200 people. Please visit for more information.

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      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 negotiation of contracts related to the project; 
      • successful negotiation of joint venture agreements;
      • completion of the project referenced herein;
      • recognition of the potential revenues referenced herein;
      • timing of the completion of the project referenced herein; and 
      • other statements concerning plans, objectives, goals, strategies, future events 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.