Tri-Tech Holding To Hold Annual Meeting of Shareholders on November 30, 2011
Beijing, China – November 4, 2011–Tri-Tech Holding Inc. (Nasdaq: TRIT) (the “Company”), a premier Chinese company that provides leading turn-key solutions in China for the water resources, water and wastewater treatment, industrial safety and pollution control markets, announced today that its 2011 Annual Meeting of Shareholders will be held on November 30, 2011, at 9:00 a.m. Beijing Time (8:00 p.m. EDT, Tuesday, November 29, 2011) at our executive offices at 16th Floor of Tower B, Renji Plaza No. 101, Jingshun Road, Chaoyang District, Beijing, People’s Republic of China 100102. Shareholders may also attend the meeting via webcast and conference call. Instructions for accessing the webcast and conference call may be accessed at http://www.tri-tech.cn/ir/c36120.asp .
At the meeting, the following proposals will be submitted for shareholder approval, as fully described in the proxy statement filed with the Securities and Exchange Commission and distributed to shareholders on November 4, 2011.
1. Election of the successor of one Class I member and three Class II members of the Board of Directors of the Company;
2. Ratification of the appointment of Marcum Bernstein & Pinchuk LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011; and
3. Approval of the Company’s 2011 Share Incentive Plan.
Shareholders of record on September 30, 2011 will be eligible to vote at this meeting. Digital copies of the proxy materials are available online at http://www.tri-tech.cn/ir/c36120.asp.
At the meeting Tri-Tech management will also report on the Company’s performance and operations during the fiscal year ended December 31, 2010. 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/ir/c36120.asp
About Tri-Tech Holding Inc.
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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 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.