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SmartHeat Inc.
(Name of Registrant as Specified in Its Charter)

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c/o Huajun Ai: Corporate Secretary
A-1, 10, Street 7
Shenyang Economic and Technological Development Zone
Shenyang, China 110141

Dear Stockholders:

I am writing you to provide an update on the status of our Annual Meeting on September 30, 2014 at the Boardroom at the Langham Place, 555 Shanghai Street, Mongkok, Kowloon, Hong Kong, China at 1:30 pm (China Time).  Since the mailing of the Notice of Meeting to Stockholders (the “Notice”) on September 9, 2014 and the concurrent filing of the Notice with the Securities and Exchange Commission (“SEC”), we were notified by the SEC that we could proceed with our Definitive Proxy Statement which was filed on September 19, 2014 (the “Definitive Proxy”).  As a result, information contained in the Notice has materially changed as discussed in this letter and the documents referred to herein:

o The Company is soliciting proxies pursuant to the Definitive Proxy.
o The following matters will be presented to our stockholders for a vote:

To elect five directors to the Board of Directors of the Company to serve until the next annual meeting of stockholders or until their successors are elected and qualified;
To ratify the appointment of Goldman Kurland and Mohidin, LLP as Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014;
To approve an amendment to the Credit and Security Agreement, dated July 27, 2012, by and between the Company and Northtech Holdings, Inc., executed on July 14, 2014; and
To transact such other business as may properly come before the Annual Meeting.

Please note that this letter to our stockholders, which constitutes additional soliciting material, and our Definitive Proxy supersedes our previous mailing of the Notice on September 9, 2014 in its entirety and related filing with the SEC.  Please only refer to the Definitive Proxy which is available at with respect to all matters pertaining to our upcoming Annual meeting on September 30, 2014.

Thank you for your continued interest and support.


Mr. Oliver Bialowons
Chairman and President