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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 8-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PURSUANT TO SECTION 13 OR 15(d) OF THE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE ACT OF 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Date of report (date of earliest event
reported): September 6, 2012</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>TRI-TECH HOLDING INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Exact name of registrant as specified
in its charter)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR>
    <TD STYLE="width: 36%">&nbsp;</TD>
    <TD STYLE="width: 1%; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="width: 31%">&nbsp;</TD>
    <TD STYLE="width: 1%; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="width: 31%">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; font-weight: bold; text-align: center">Cayman Islands</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-weight: bold; text-align: center">001-34427</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-weight: bold; text-align: center">N/A</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(State or Other Jurisdiction</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>of Incorporation)</B></P></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-weight: bold; text-align: center">(Commission File Number)</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(IRS Employer</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Identification No.)</B></P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>16<FONT STYLE="font-size: 10pt">th</FONT>
Floor of Tower B, Renji Plaza No. 101</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Jingshun Road, Chaoyang District</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Beijing, People&rsquo;s Republic of China
100102</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Address of principal executive offices)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Registrant&rsquo;s telephone number,
including area code: +86 (10) 5732-3666</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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    <TD STYLE="width: 3%"><FONT STYLE="font-family: Wingdings"><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD>
    <TD STYLE="width: 97%">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD>
    <TD>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD>
    <TD>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Wingdings">&#168;</FONT></TD>
    <TD>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</TD></TR>
</TABLE>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 40pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 40pt">The Registrant held its 2012 Annual Meeting
of Shareholders on September 6, 2012, at the Registrant&rsquo;s executive offices located at 16<FONT STYLE="font-size: 10pt">th</FONT>
Floor of Tower B, Renji Plaza No. 101, Jingshun Road, Chaoyang District, Beijing, People&rsquo;s Republic of China 100102. A total
of 6,115,535 of the Registrant&rsquo;s ordinary shares were present in person or by proxy, representing a quorum of 74.47%. The
following tables reflect the certified tabulation of the votes with respect to each proposal submitted to a vote of the Registrant&rsquo;s
shareholders at the 2012 Annual Meeting of Shareholders. Abstentions were counted as present for the purpose of establishing a
quorum, but were not treated as votes cast on each respective proposal.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">1.</TD>
    <TD COLSPAN="3" STYLE="font-size: 10pt">PROPOSAL 1: Election of Directors</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">a.</TD>
    <TD STYLE="font-size: 10pt">To elect three Class III members of the Board of Directors to serve terms expiring at the Annual Meeting of Shareholders in 2015 or until their successors are duly elected and qualified. The Class III nominees who received a plurality of the properly cast votes were Warren Zhao, Phil Fan and Gavin Cheng, who were thereby elected to the Registrant&rsquo;s Board of Directors. The tabulation of the certified voting results is as follows:</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="width: 29px">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR>
    <TD STYLE="width: 48%; vertical-align: bottom; font-weight: bold; text-decoration: underline; text-align: center"><U>Nominee</U></TD>
    <TD STYLE="width: 16%; vertical-align: bottom; font-weight: bold; text-decoration: underline; text-align: center"><U>For</U></TD>
    <TD STYLE="width: 15%; vertical-align: top; font-weight: bold; text-decoration: underline; text-align: center"><U>Withheld</U></TD>
    <TD STYLE="width: 18%; vertical-align: bottom; font-weight: bold; text-decoration: underline; text-align: center"><U>Non-Votes</U></TD></TR>
<TR STYLE="background-color: #CCFFCC">
    <TD STYLE="vertical-align: bottom">Warren Zhao (Class III)</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">3,695,173</TD>
    <TD STYLE="vertical-align: top; text-align: center">189,173</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">2,231,189</TD></TR>
<TR STYLE="background-color: white">
    <TD STYLE="vertical-align: bottom">Phil Fan (Class III)</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">3,759,964</TD>
    <TD STYLE="vertical-align: top; text-align: center">124,382</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">2,231,189</TD></TR>
<TR STYLE="background-color: #CCFFCC">
    <TD STYLE="vertical-align: bottom">Gavin Cheng (Class III)</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">3,758,154</TD>
    <TD STYLE="vertical-align: top; text-align: center">126,192</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">2,231,189</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 40pt">The Table below shows the composition of
the Registrant&rsquo;s Board of Directors and the Board committees following the 2012 Annual Meeting of Shareholders:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 35%; font-weight: bold; text-decoration: underline; text-align: center">Post-AGM Board</TD>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="width: 30%; font-weight: bold; text-decoration: underline; text-align: center">Independent</TD>
    <TD STYLE="width: 4%">&nbsp;</TD>
    <TD STYLE="width: 27%; font-weight: bold; text-decoration: underline; text-align: center">Committees</TD></TR>
<TR STYLE="vertical-align: top; background-color: #CCFFCC">
    <TD>Warren Zhao</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">No</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Phil Fan</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">No</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #CCFFCC">
    <TD>Gavin Cheng</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">No</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Peter Dong</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">No</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: #CCFFCC">
    <TD>Peiyao Zhang</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">Yes</TD>
    <TD>&nbsp;</TD>
    <TD>Audit, Nominating</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Ming Zhu</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">Yes</TD>
    <TD>&nbsp;</TD>
    <TD>Compensation, Nominating</TD></TR>
<TR STYLE="vertical-align: top; background-color: #CCFFCC">
    <TD>Peter Zhuo</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">Yes</TD>
    <TD>&nbsp;</TD>
    <TD>Audit, Compensation</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Da-zhuang Guo</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">Yes</TD>
    <TD>&nbsp;</TD>
    <TD>Compensation, Nominating</TD></TR>
<TR STYLE="vertical-align: top; background-color: #CCFFCC">
    <TD>John McAuliffe</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">Yes</TD>
    <TD>&nbsp;</TD>
    <TD>Audit</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>2.</TD>
    <TD COLSPAN="3">PROPOSAL 2: Ratification of Appointment of Independent Auditor</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3">&nbsp;</TD>
    <TD>a.</TD>
    <TD>To ratify the appointment of Marcum Bernstein &amp; Pinchuk LLP as the Registrant&rsquo;s independent registered public accountant for the fiscal year ending December 31, 2012. The proposal was approved by a majority vote of 98.13% of the votes cast. The tabulation of the certified voting results is as follows:</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="width: 29px">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR>
    <TD STYLE="width: 20%; vertical-align: bottom; border-bottom: black 1.5pt solid; text-align: center">For</TD>
    <TD STYLE="width: 5%; vertical-align: bottom; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="width: 20%; vertical-align: bottom; border-bottom: black 1.5pt solid; text-align: center">Against</TD>
    <TD STYLE="width: 5%; vertical-align: bottom; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="width: 20%; vertical-align: bottom; border-bottom: black 1.5pt solid; text-align: center">Abstain</TD>
    <TD STYLE="width: 5%; vertical-align: top; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="width: 25%; vertical-align: top; border-bottom: black 1.5pt solid; text-align: center">Broker Non-Votes</TD></TR>
<TR STYLE="background-color: #CCFFCC">
    <TD STYLE="vertical-align: bottom; text-align: center">6,001,746</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">51,712</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center">62,077</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center">0</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 40pt">A copy of the press release announcing the
results of the 2012 Annual Meeting of Shareholders is attached hereto as Exhibit 99.1.</P>



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<P STYLE="margin: 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%; font-size: 10pt">(a)</TD>
    <TD STYLE="width: 97%; font-size: 10pt">Financial statements of businesses acquired.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Not Applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%; font-size: 10pt">(b)</TD>
    <TD STYLE="width: 97%; font-size: 10pt">Pro forma financial information.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Not Applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%; font-size: 10pt">(c)</TD>
    <TD STYLE="width: 97%; font-size: 10pt">Shell company transactions.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 40pt">Not Applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%; font-size: 10pt">(d)</TD>
    <TD STYLE="width: 97%; font-size: 10pt">Exhibits.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">99.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Press
release dated September 7, 2012.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;<FONT STYLE="font-size: 10pt">&nbsp; </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 40pt">Pursuant to the requirements of the Securities
and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly
authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE ALIGN="RIGHT" CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3">TRI-TECH HOLDING INC.</TD></TR>
<TR>
    <TD STYLE="width: 7%; vertical-align: top">&nbsp;</TD>
    <TD STYLE="width: 5%; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="width: 88%; vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">By:</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;<U>/s/ Phil Fan</U></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Phil Fan</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">President</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Dated: September 10, 2012</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>EXHIBIT INDEX</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
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    <TD STYLE="width: 7%; font-weight: bold; text-decoration: underline">Number</TD>
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    <TD>99.1</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD>Press Release dated September 7, 2012.</TD></TR>
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[{"type": "8-K", "sequence": "1", "filename": "v323365_8k.htm", "description": "FORM 8-K", "secsgml_size_bytes": 22941}]
{"company-data": {"conformed-name": "Tri-Tech Holding, Inc.", "cik": "0001460801", "assigned-sic": "8711", "irs-number": "000000000", "state-of-incorporation": "E9", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-34427", "film-number": "121081748"}, "business-address": {"street1": "16TH FLOOR, TOWER B", "street2": "RENJI PLAZA NO. 101, JINGSHUN ROAD", "city": "CHAOYANG DISTRICT, BEIJING", "state": "F4", "zip": "100102", "phone": "(86-10) 57323666"}, "mail-address": {"street1": "16TH FLOOR, TOWER B", "street2": "RENJI PLAZA NO. 101, JINGSHUN ROAD", "city": "CHAOYANG DISTRICT, BEIJING", "state": "F4", "zip": "100102"}}
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES AND EXCHANGE ACT OF 1934
Date of report (date of earliest event
reported): September 6, 2012
TRI-TECH HOLDING INC.
(Exact name of registrant as specified
in its charter)
Cayman Islands
001-34427
N/A
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
16
th
Floor of Tower B, Renji Plaza No. 101
Jingshun Road, Chaoyang District
Beijing, People's Republic of China
100102
(Address of principal executive offices)
Registrant's telephone number,
including area code: +86 (10) 5732-3666
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The Registrant held its 2012 Annual Meeting
of Shareholders on September 6, 2012, at the Registrant's executive offices located at 16
th
Floor of Tower B, Renji Plaza No. 101, Jingshun Road, Chaoyang District, Beijing, People's Republic of China 100102. A total
of 6,115,535 of the Registrant's ordinary shares were present in person or by proxy, representing a quorum of 74.47%. The
following tables reflect the certified tabulation of the votes with respect to each proposal submitted to a vote of the Registrant's
shareholders at the 2012 Annual Meeting of Shareholders. Abstentions were counted as present for the purpose of establishing a
quorum, but were not treated as votes cast on each respective proposal.
1.
PROPOSAL 1: Election of Directors
a.
To elect three Class III members of the Board of Directors to serve terms expiring at the Annual Meeting of Shareholders in 2015 or until their successors are duly elected and qualified. The Class III nominees who received a plurality of the properly cast votes were Warren Zhao, Phil Fan and Gavin Cheng, who were thereby elected to the Registrant's Board of Directors. The tabulation of the certified voting results is as follows:
Nominee
For
Withheld
Non-Votes
Warren Zhao (Class III)
3,695,173
189,173
2,231,189
Phil Fan (Class III)
3,759,964
124,382
2,231,189
Gavin Cheng (Class III)
3,758,154
126,192
2,231,189
The Table below shows the composition of
the Registrant's Board of Directors and the Board committees following the 2012 Annual Meeting of Shareholders:
Post-AGM Board
Independent
Committees
Warren Zhao
No
Phil Fan
No
Gavin Cheng
No
Peter Dong
No
Peiyao Zhang
Yes
Audit, Nominating
Ming Zhu
Yes
Compensation, Nominating
Peter Zhuo
Yes
Audit, Compensation
Da-zhuang Guo
Yes
Compensation, Nominating
John McAuliffe
Yes
Audit
2.
PROPOSAL 2: Ratification of Appointment of Independent Auditor
a.
To ratify the appointment of Marcum Bernstein & Pinchuk LLP as the Registrant's independent registered public accountant for the fiscal year ending December 31, 2012. The proposal was approved by a majority vote of 98.13% of the votes cast. The tabulation of the certified voting results is as follows:
For
Against
Abstain
Broker Non-Votes
6,001,746
51,712
62,077
0
A copy of the press release announcing the
results of the 2012 Annual Meeting of Shareholders is attached hereto as Exhibit 99.1.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(a)
Financial statements of businesses acquired.
Not Applicable.
(b)
Pro forma financial information.
Not Applicable.
(c)
Shell company transactions.
Not Applicable.
(d)
Exhibits.
99.1           Press
release dated September 7, 2012.
Pursuant to the requirements of the Securities
and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly
authorized.
TRI-TECH HOLDING INC.
By:
/s/ Phil Fan
Phil Fan
President
Dated: September 10, 2012
EXHIBIT INDEX
Number
Description of Exhibit
99.1
Press Release dated September 7, 2012.