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<SEC-DOCUMENT>0001275287-06-005640.txt : 20061101
<SEC-HEADER>0001275287-06-005640.hdr.sgml : 20061101
<ACCEPTANCE-DATETIME>20061101100115
ACCESSION NUMBER:		0001275287-06-005640
CONFORMED SUBMISSION TYPE:	PRE 14C
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20061101
FILED AS OF DATE:		20061101
DATE AS OF CHANGE:		20061101

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CHINA BAK BATTERY INC
		CENTRAL INDEX KEY:			0001117171
		STANDARD INDUSTRIAL CLASSIFICATION:	MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690]
		IRS NUMBER:				880442833
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		PRE 14C
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32898
		FILM NUMBER:		061177378

	BUSINESS ADDRESS:	
		STREET 1:		BAK INDUSTRIAL PARK, NO. 1 BAK STREET
		STREET 2:		KUICHONG TOWN, LONGGANG DISTRICT
		CITY:			SHENZHEN PEOPLE
		STATE:			F4
		ZIP:			518119
		BUSINESS PHONE:		86-755-8977-0093

	MAIL ADDRESS:	
		STREET 1:		BAK INDUSTRIAL PARK, NO. 1 BAK STREET
		STREET 2:		KUICHONG TOWN, LONGGANG DISTRICT
		CITY:			SHENZHEN PEOPLE
		STATE:			F4
		ZIP:			518119

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MEDINA COFFEE INC
		DATE OF NAME CHANGE:	20000626
</SEC-HEADER>
<DOCUMENT>
<TYPE>PRE 14C
<SEQUENCE>1
<FILENAME>cb7701.htm
<DESCRIPTION>PRE 14C
<TEXT>
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<p  align="center"><font size="5" face="Times New Roman"><b>SCHEDULE 14C</b></font></p>
<p  align="center">
<font size="3" face="Times New Roman"><b>INFORMATION STATEMENT<br> </b></font>
<font size="3"><b>Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934</b></font></p>
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<font size="2" face="Times New Roman">Check the appropriate box:</font></p>  </td>
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<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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<font size="2" face="Wingdings">x</font></p>  </td>
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  <p style="margin-left:1em; text-indent:-1em">
<font size="2" face="Times New Roman">Preliminary Information Statement</font></p>  </td>
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  <p>
<font size="2" face="Wingdings">o</font></p>  </td>
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<font size="2" face="Times New Roman">Confidential, For Use of the Commission only<BR>(as permitted by Rule 14c-5(d)(2))</font></p>  </td>
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<font size="2" face="Wingdings">o</font></p>  </td>
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  <p style="margin-left:1em; text-indent:-1em">
<font size="2" face="Times New Roman">Definitive Information Statement</font></p>  </td>
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  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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<BR>
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  <p  align="center"><font size="6" face="Times New Roman"><b>CHINA BAK   BATTERY, INC</b></font>
<font size="6"><b>.</b></font></p>  </td>
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<font size="2" face="Times New Roman"><i>(Name of Registrant as Specified in Its Charter)</i></font></p>  </td>
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<p>
<font size="2" face="Times New Roman">Payment of Filing Fee (Check the appropriate box):</font></p>
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<font size="2" face="Wingdings">x</font></p>  </td>
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<font size="2" face="Times New Roman">No Fee Required</font></p>  </td>
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<font size="2" face="Wingdings">o</font></p>  </td>
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<font size="2" face="Times New Roman">Fee computed on table below per Exchange Act Rules   14c-5(g) and 0-11.</font></p>  </td>
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<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
 </tr>
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  <td  colspan="2" valign="top">
  <p>
<font size="2" face="Times New Roman">(1) Title of each class of securities to which   transaction applies:</font></p>  </td>
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<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <hr size="1" width="100%" noshade color=black>

  </td>
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  <p>
<font size="2" face="Times New Roman">(2) Aggregate number of securities to which   transaction applies:</font></p>  </td>
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  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <hr size="1" width="100%" noshade color=black>

  </td>
 </tr>
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  <td  colspan="2" valign="top">
  <p><font size="2" face="Times New Roman">(3) Per unit price or other underlying value of   transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount   on which the filing fee is calculated and state how it was determined):</font></p>  </td>
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  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <hr size="1" width="100%" noshade color=black>

  </td>
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  <p>
<font size="2" face="Times New Roman">(4) Proposed maximum aggregate value of transaction:</font></p>  </td>
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<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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<font size="2" face="Times New Roman">(5) Total fee paid:</font></p>  </td>
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<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <hr size="1" width="100%" noshade color=black>

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  <p>
<font size="2" face="Wingdings">o</font></p>  </td>
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  <p>
<font size="2" face="Times New Roman">Fee paid previously with preliminary materials:</font></p>  </td>
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  <p>
<font size="2" face="Wingdings">o</font></p>  </td>
  <td  valign="top">
  <p>
<font size="2" face="Times New Roman">Check box if any part of the fee is offset as   provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which   the offsetting fee was paid previously. Identify the previous filing by   registration statement number, or the form or schedule and the date of its   filing.</font></p>  </td>
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  <p><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <p>
<font size="2" face="Times New Roman">(1) Amount previously paid:</font></p>  </td>
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<font size="2" face="Times New Roman">(2) Form, Schedule or Registration Statement No.:</font></p>  </td>
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<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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<font size="2" face="Times New Roman">(3) Filing party:</font></p>  </td>
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<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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<font size="2" face="Times New Roman">(4) Date filed:</font></p>  </td>
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<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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<BR>


<div style="page-break-before:always"></div>
<PAGE>
<br>

<p  align="center">
<font size="2" face="Times New Roman"><b>PRELIMINARY INFORMATION STATEMENT</b></font></p>
<p  align="center">
<font size="2" face="Times New Roman">CHINA BAK BATTERY, INC.<br> BAK Industrial Park, No.1 BAK Street<br> Kuichong Town, Longgang District<br> Shenzhen 518119<br> People&#146;s Republic of China</font></p>
<p  align="center">
<font size="2" face="Times New Roman"><b>WE ARE NOT ASKING YOU FOR A PROXY<br> AND YOU ARE REQUESTED NOT TO SEND US A PROXY</b></font></p>
<p>
<font size="2" face="Times New Roman">To our stockholders:</font></p>
<p>
<font size="2" face="Times New Roman">The purpose of this information statement (this &#147;<i>Information Statement</i>&#148;) is to notify you that the holders of shares of our common stock, par value $0.001 per share, representing a majority of the voting stock of China BAK Battery, Inc. (the &#147;<i>Company</i>&#148;) have given their written consent to resolutions adopted by the Board of Directors to amend the Articles of Incorporation of the Company (the &#147;<i>Articles of Incorporation</i>&#148;) so that the number of directors of the Company shall be determined in accordance with the bylaws of the Company instead of in accordance with the provisions contained in the Articles of Incorporation.&#160; The Board of Directors fixed December 2, 2005, as the record date for determining the holders of voting stock entitled to notice and receipt of this Information Statement.&#160; We anticipate that this Information Statement will be mailed on November 13, 2006, to stockholders of record.&#160;
</font></p>

<p><font size="2" face="Times New Roman">On September 20, 2006, the Company filed a certificate of amendment to its Articles of Incorporation (the &#147;<i>Certificate of Amendment</i>&#148;) with the Nevada Secretary of State without first filing this Information Statement with the Securities and Exchange Commission (the &#147;<i>SEC</i>&#148;), mailing this Information Statement to you and waiting the requisite twenty-day period before filing the Certificate of Amendment with the Secretary of State of the State of Nevada.&#160; In order to rectify this matter, the Company is filing this Information Statement with the SEC, mailing this Information Statement to you, and will file with the Nevada Secretary of State a certificate of correction to the Certificate of Amendment (the &#147;<i>Certificate of Correction</i>&#148;) providing that the effective date of the Certificate of Amendment is the first business day on or after twentieth day following the mailing of this Information Statement to
you.&#160; Accordingly, we expect that on or after Monday, December 4, 2006, the Certificate of Correction effectuating the change of the effective date of the previously filed Certificate of Amendment will be filed with the Nevada Secretary of State, which will change the effective date of the amendment to the Articles of Incorporation as set forth in the Certificate of Amendment to the effective date set forth on the Certificate of Correction (the &#147;<i>Effective Date</i>&#148;).&#160; </font></p>
<p>
<font size="2" face="Times New Roman">The Nevada Revised Statutes (&#147;<i>NRS</i>&#148;) permit holders of a majority of the voting power to take stockholder action by written consent.&#160; Accordingly, we will not hold a meeting of our stockholders to consider or vote upon the amendment to the Articles of Incorporation.</font></p>

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<br>

<p  align="center">
<font size="2" face="Times New Roman"><b>FORM OF NOTICE OF AMENDMENT TO THE ARTICLES OF INCORPORATION</b></font></p>
<p>
<font size="2" face="Times New Roman">The Board of Directors of China BAK Battery, Inc., by written consent dated December 1, 2005, resolved to amend Article V of the Articles of Incorporation so that the number of directors of the Company shall be determined in accordance with the bylaws of the Company instead of in accordance with the provisions contained in the Articles of Incorporation.&#160;&#160; </font></p>

<p><font size="2" face="Times New Roman">Pursuant to NRS 78.320, stockholders owning a majority of the voting common stock issued by the Company, representing 51.9% of the issued and outstanding common stock of the Company, acting by written consent, approved the amendment to the Articles of Incorporation on December 2, 2005.&#160; A copy of the written consent is filed along with this Information Statement and is attached hereto as <i>Appendix A</i>. </font></p>
<p  align=right>
<font size="2" face="Times New Roman">FOR THE BOARD OF DIRECTORS<br> November 1, 2006</font></p>
<p  align=right>
<font size="2" face="Times New Roman"><i>/s/ Xiangqian Li<br> </i>CHAIRMAN OF THE BOARD<br> PRESIDENT<br> CHIEF EXECUTIVE OFFICER</font></p>
<p  align="center">
<font size="2" face="Times New Roman">2</font></p>

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<div style="page-break-before:always"></div>
<PAGE>
<br>

<p  align="center">
<font size="2" face="Times New Roman"><b><u>IMPORTANT</u></b></font></p>
<p  align="center">
<font size="2" face="Times New Roman"><b>WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE<br> REQUESTED NOT TO SEND US A PROXY</b></font></p>
<p  align="center">
<font size="2" face="Times New Roman"><b>GENERAL INFORMATION REGARDING CONSENTS</b></font></p>
<p>
<font size="2" face="Times New Roman">This Information Statement is furnished in connection with the action by written consent of stockholders owning a majority of the voting common stock issued by the Company pertaining to the amendment of Article V of the Certificate of Incorporation. </font></p>
<p>
<font size="2" face="Times New Roman">We are incorporated in the State of Nevada and are therefore subject to Title 7 of the Nevada Revised Statutes.&#160; NRS Section 78.320 permits our stockholders to take action without a meeting if the votes represented by consents in writing, setting forth the action so taken, represent a majority of our voting power.</font></p>
<p>
<font size="2" face="Times New Roman">Our stockholders owning a majority of the voting common stock issued by the Company approved an amendment to Article V of the Articles of Incorporation to provide that the number of directors of the Company shall be determined in accordance with the bylaws of the Company rather than in accordance with the Articles of Incorporation.&#160; On September 20, 2006, the Company filed the Certificate of Amendment with the Nevada Secretary of State evidencing such amendment to the Articles of Incorporation without first filing this Information Statement with the SEC, mailing this Information Statement to you and waiting the requisite twenty-day period before filing the Certificate of Amendment with the Nevada Secretary of State.&#160; In order to rectify this matter, the Company is filing this Information Statement with the SEC, mailing this Information Statement to you, and will file with the Nevada Secretary of State the Certificate of Correction providing that the
effective date of the Certificate of Amendment is the first business day on or after the twentieth day following the mailing of this Information Statement to you.&#160; Accordingly, we expect that on or after Monday, December 4, 2006, the Certificate of Correction effectuating the change of the effective date of the previously filed Certificate of Amendment will be filed with the Nevada Secretary of State, which will change the effective date of the amendment to the Articles of Incorporation as set forth in the Certificate of Amendment to the Effective Date as set forth on the Certificate of Correction.&#160; </font></p>

<p><font size="2" face="Times New Roman">The Certificate of Amendment evidencing the change to the Articles of Incorporation is set forth in <i>Appendix B</i> hereto and the Form of Certificate of Correction to change the effective date of the previously filed Certificate of Amendment is attached as <i>Appendix C</i> hereto.&#160; The Effective Date is expected to be on or about December 4, 2006.</font></p>
<p>
<font size="2" face="Times New Roman">Our Board of Directors determined that the amendment to Article V of the Articles of Incorporation would be in the best interests of the stockholders and therefore recommended to the stockholders that they consent to such amendment. <b>&#160;</b>The Board of Directors determined that the overall size of the board should be a matter governed by the bylaws of the Company rather than by its Articles of Incorporation.&#160; By setting the parameters of the size of the board in the Articles of Incorporation, any change to the size of the board beyond the scope of the Articles of Incorporation would require stockholder approval.&#160; The Board of Directors determined that it would be more appropriate for the Board of Directors to have the authority to change the overall size of the board as is the case with many corporations to provide the Company with additional flexibility, in particular to allow the board to act quickly to appoint attractive director candidates to
the board as and when suitable candidates are needed and identified.&#160; Companies face strong competition for qualified director candidates, and the Board of Directors believes that it is in the interest of the Company and its shareholders to be able to act quickly on appropriate opportunities to name director candidates to the board as those candidates may otherwise become unavailable.&#160; This will also facilitate the Company&#146;s ability to address evolving corporate governance standards and facilitate compliance with the rules, regulations or standards issued or adopted by the SEC or Nasdaq.&#160; In addition, the Company is growing and may consider expanding its board in the future.&#160; Accordingly, the number of directors constituting the entire board will be determined by the Board of Directors of the Company such that the Board of Directors will have the ability, in accordance with the bylaws, to adjust that number by resolution in order to meet the changing needs of the Company and
its evolving corporate governance structure.&#160; </font></p>

<p  align="center"><font size="2" face="Times New Roman">3</font></p>

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<br>

<p>
<font size="2" face="Times New Roman">Our stockholders holding a majority in interest of our outstanding voting stock approved the amendment to the Articles of Incorporation as set forth above on December 2, 2006.&#160; Therefore, no further stockholder approval is sought.</font></p>
<p  align="center">
<font size="2" face="Times New Roman"><b>SECURITY OWNERSHIP OF CERTAIN <br> BENEFICIAL OWNERS AND MANAGEMENT</b></font></p>
<p>
<font size="2" face="Times New Roman">The following table sets forth information regarding beneficial ownership of our common stock as of August 31, 2006, (i) by each of our officers and directors and (ii) by all of our officers and directors as a group.</font></p>
<p>
<font size="2" face="Times New Roman">Unless otherwise specified, the address of each of the persons set forth below is c/o China BAK Battery, Inc., BAK Industrial Park, No.1 BAK Street, Kuichong Town, Longgang District, Shenzhen 518119, People&#146;s Republic of China. </font></p>
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  <p style="margin-left:1em; text-indent:-1em"><font size="1" face="Times New Roman"><b>Security</b></font></p>  </td>
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<font size="1" face="Times New Roman"><b>Name and   Address of<br>
Beneficial Owner</b></font></p>  </td>
  <td>
  <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
  <td  colspan="2">
  <p  align="center">
<font size="1" face="Times New Roman"><b>Office, If   Any</b></font></p>  </td>
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  <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
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  <p  align="center">
<font size="1" face="Times New Roman"><b>Amount and   Nature of<br>Beneficial Ownership</b></font><b>
<font size="1" face="Times New Roman"><sup>(1)</sup></font></b></p>  </td>
  <td>
  <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
  <td  colspan="2">
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<font size="1" face="Times New Roman"><b>Percent<br>
of   Class</b></font><b>
<font size="1"><sup>(2)</sup></font></b></p>  </td>
  <td>
  <p  align="center"><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
 </tr>
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  <td width="17%" valign="top">
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  </td>
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  <p style="margin-left:1em; text-indent:-1em">
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="1%" valign="top">
  <hr size="1" width="100%" noshade color=black>

  </td>
  <td width="20%" valign="top">
  <hr size="1" width="100%" noshade color=black>

  </td>
  <td width="2%" valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="1%" valign="top">
  <hr size="1" width="100%" noshade color=black>

  </td>
  <td  align="Left" width="25%" valign="top">
  <hr size="1" width="100%" noshade color=black>

  </td>
  <td width="2%" valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="1%" valign="top">
  <hr size="1" width="100%" noshade color=black>

  </td>
  <td width="16%" valign="top">
  <hr size="1" width="100%" noshade color=black>

  </td>
  <td width="2%" valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="1%" valign="top">
  <hr size="1" width="100%" noshade color=black>

  </td>
  <td width="8%" valign="top">
  <hr size="1" width="100%" noshade color=black>

  </td>
  <td width="1%" valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
 </tr>
 <tr bgcolor="#cceeff">
  <td width="17%"  valign="top">
  <p style="margin-left:1em; text-indent:-1em"><font size="1" face="Times New Roman">Common Stock</font></p>  </td>
  <td  valign="top">
  <p style="margin-left:1em; text-indent:-1em">
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">Xiangqian Li</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  align="Left"  valign="top">
  <p>
<font size="1" face="Times New Roman">Chairman, President and   Chief Executive Officer</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="16%"  valign="bottom">
  <p  align=right>
<font size="1" face="Times New Roman">21,233,437</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="bottom">
  <p  align=right>
<font size="1" face="Times New Roman">43.4</font></p>  </td>
  <td  valign="bottom">
  <p>
<font size="1" face="Times New Roman">%</font></p>  </td>
 </tr>
 <tr>
  <td width="17%"  valign="top">
  <p style="margin-left:1em; text-indent:-1em">
<font size="1" face="Times New Roman">Common Stock</font></p>  </td>
  <td  valign="top">
  <p style="margin-left:1em; text-indent:-1em">
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">Huanyu Mao</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  align="Left"  valign="top">
  <p>
<font size="1" face="Times New Roman">Director, Chief Operating   Officer and Chief Technology Officer</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="16%"  valign="bottom">
  <p  align=right>
<font size="1" face="Times New Roman">249,805</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="bottom">
  <p  align=right><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
  <td  valign="bottom">
  <p>
<font size="1" face="Times New Roman">*</font></p>  </td>
 </tr>
 <tr bgcolor="#cceeff">
  <td width="17%"  valign="top">
  <p style="margin-left:1em; text-indent:-1em"><font size="1" face="Times New Roman">Common Stock</font></p>  </td>
  <td  valign="top">
  <p style="margin-left:1em; text-indent:-1em">
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">Yongbin Han</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  align="Left"  valign="top">
  <p>
<font size="1" face="Times New Roman">Chief Financial Officer,   Secretary and Treasurer</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="16%"  valign="bottom">
  <p  align=right>
<font size="1" face="Times New Roman">312,256</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="bottom">
  <p  align=right><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
  <td  valign="bottom">
  <p>
<font size="1" face="Times New Roman">*</font></p>  </td>
 </tr>
 <tr>
  <td width="17%"  valign="top">
  <p style="margin-left:1em; text-indent:-1em">
<font size="1" face="Times New Roman">Common Stock</font></p>  </td>
  <td  valign="top">
  <p style="margin-left:1em; text-indent:-1em">
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">Richard B. Goodner<br>
6608   Emerald Drive Colleyville, TX 76034<br>
United States</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  align="Left"  valign="top">
  <p>
<font size="1" face="Times New Roman">Director</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="16%"  valign="bottom">
  <p  align=right>
<font size="1" face="Times New Roman">2,500</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="bottom">
  <p  align=right><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
  <td  valign="bottom">
  <p>
<font size="1" face="Times New Roman">*</font></p>  </td>
 </tr>
 <tr bgcolor="#cceeff">
  <td width="17%"  valign="top">
  <p style="margin-left:1em; text-indent:-1em"><font size="1" face="Times New Roman">Common Stock</font></p>  </td>
  <td  valign="top">
  <p style="margin-left:1em; text-indent:-1em">
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">Houde Liu</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  align="Left"  valign="top">
  <p>
<font size="1" face="Times New Roman">Vice President of Sales and   Marketing</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="16%"  valign="bottom">
  <p  align=right>
<font size="1" face="Times New Roman">&#151;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="bottom">
  <p  align=right>
<font size="1" face="Times New Roman">&#151;</font></p>  </td>
  <td  valign="bottom">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
 </tr>
 <tr>
  <td width="17%"  valign="top">
  <p style="margin-left:1em; text-indent:-1em">
<font size="1" face="Times New Roman">Common Stock</font></p>  </td>
  <td  valign="top">
  <p style="margin-left:1em; text-indent:-1em">
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">Joseph R. Mannes<br>
c/o SAMCO   Capital Markets, Inc.<br>
1700 Pacific, Suite 2000 Dallas, TX 75201<br>
United States</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  align="Left"  valign="top">
  <p>
<font size="1" face="Times New Roman">Director</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="16%"  valign="bottom">
  <p  align=right>
<font size="1" face="Times New Roman">2,500</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="bottom">
  <p  align=right><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
  <td  valign="bottom">
  <p>
<font size="1" face="Times New Roman">*</font></p>  </td>
 </tr>
 <tr bgcolor="#cceeff">
  <td width="17%"  valign="top">
  <p style="margin-left:1em; text-indent:-1em"><font size="1" face="Times New Roman">Common Stock</font></p>  </td>
  <td  valign="top">
  <p style="margin-left:1em; text-indent:-1em">
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">Jay J. Shi <br>
12 Marian Road   Acton, MA 01710 <br>
United States</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  align="Left"  valign="top">
  <p>
<font size="1" face="Times New Roman">Director</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="16%"  valign="bottom">
  <p  align=right>
<font size="1" face="Times New Roman">2,500</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="bottom">
  <p  align=right><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
  <td  valign="bottom">
  <p>
<font size="1" face="Times New Roman">*</font></p>  </td>
 </tr>
 <tr>
  <td width="17%"  valign="top">
  <p style="margin-left:1em; text-indent:-1em">
<font size="1" face="Times New Roman">Common Stock</font></p>  </td>
  <td  valign="top">
  <p style="margin-left:1em; text-indent:-1em">
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">Shuquan Zhang</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  align="Left"  valign="top">
  <p>
<font size="1" face="Times New Roman">Vice President of   Intellectual Property, Legal Matters and General Administration</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="16%"  valign="bottom">
  <p  align=right>
<font size="1" face="Times New Roman">132,709</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="bottom">
  <p  align=right><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
  <td  valign="bottom">
  <p>
<font size="1" face="Times New Roman">*</font></p>  </td>
 </tr>
 <tr bgcolor="#cceeff">
  <td width="17%"  valign="top">
  <p style="margin-left:1em; text-indent:-1em"><font size="1" face="Times New Roman">Common Stock</font></p>  </td>
  <td  valign="top">
  <p style="margin-left:1em; text-indent:-1em">
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">Yanlong Zou</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  align="Left"  valign="top">
  <p>
<font size="1" face="Times New Roman">Vice President of Quality   and Reliability Assurance and Purchasing</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="16%"  valign="bottom">
  <p  align=right>
<font size="1" face="Times New Roman">124,903</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="bottom">
  <p  align=right><font size=1 face="Times New Roman">&nbsp;</font></p> </td>
  <td  valign="bottom">
  <p>
<font size="1" face="Times New Roman">*</font></p>  </td>
 </tr>
 <tr>
  <td width="17%"  valign="top">
  <p style="margin-left:1em; text-indent:-1em">
<font size="1" face="Times New Roman">Common Stock</font></p>  </td>
  <td  valign="top">
  <p style="margin-left:1em; text-indent:-1em">
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">All officers and directors   as a group (9 persons named above)</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  align="Left"  valign="top">
  <p>
<font size="1" face="Times New Roman">N/A</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="16%"  valign="bottom">
  <p  align=right>
<font size="1" face="Times New Roman">22,060,610</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="bottom">
  <p  align=right>
<font size="1" face="Times New Roman">45.1</font></p>  </td>
  <td  valign="bottom">
  <p>
<font size="1" face="Times New Roman">%</font></p>  </td>
 </tr>
</table>

<BR>
<table align="center"  border="0" style="border-collapse:collapse" cellspacing="0"  cellpadding="0"  width="100%">

 <tr>
  <td width="100%" valign="top">
  <hr size="1"  align="Left" width="25%" noshade color=black>

  </td>
 </tr>
 <tr>
  <td  valign="top">
  <p>
<font size="2" face="Times New Roman">*&nbsp;&nbsp;Less than 1%</font></p>  </td>
 </tr>
 <tr>
  <td  colspan="2" valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
 </tr>


 <tr>
  <td  valign="top">
  <p>
<font size="2" face="Times New Roman"><sup>1&nbsp;&nbsp;</sup>Beneficial Ownership is determined in   accordance with the rules of the SEC and generally includes voting or   investment power with respect to securities.&#160;   Each of the beneficial owners listed above has direct ownership of and   sole voting power and investment power with respect to the shares of our   common stock.</font></p>  </td>
 </tr>

 <tr>
  <td  colspan="2" valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
 </tr>

 <tr>
  <td  valign="top">
  <p>
<font size="2" face="Times New Roman"><sup>2&nbsp;&nbsp;</sup>A total of 48,885,896 shares of our common   stock are considered to be outstanding pursuant to SEC Rule 13d-3(d)(1).&#160; For each Beneficial Owner above, any   options exercisable within 60 days have been included in the denominator.</font></p>  </td>
 </tr>


</table>

<p  align="center">
<font size="2" face="Times New Roman">4</font></p>

<hr size="1" width="100%" noshade color=black>
<div style="page-break-before:always"></div>
<PAGE>
<br>

<p  align="center">
<font size="2" face="Times New Roman"><b>SECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE</b></font></p>
<p>
<font size="2" face="Times New Roman">Under U.S. securities laws, directors, certain executive officers and persons holding more than 10% of our common stock must report their initial ownership of the common stock, and any changes in that ownership, to the SEC.&#160; The SEC has designated specific due dates for these reports. Based solely on our review of copies of such reports filed with the SEC and written representations of our directors and executive offers, we believe that all persons subject to reporting filed the required reports on time in 2006, except as follows: (i) late Form 4 reports filed by each of Houde Liu and Shuquan Zhang on October 23, 2006 and filed by Yanlong Zou on October 20, 2006 to report the cancellation of a stock option grant on September 28, 2006 of 50,000 shares of common stock pursuant to a termination and release agreement entered into between the Company and each of Houde Liu, Shuquan Zhang and Yanlong Zou; (ii) late Form 3 reports filed by each of Joseph R. Mannes,
Richard B. Goodner and Jay J. Shi on October 25, 2006, in each case to report appointment as a director of the Company on May 12, 2006 and (iii) late Form 4 reports filed by each of Joseph R. Mannes, Richard B. Goodner and Jay J. Shi on October 25, 2006 to report the grant of 5,000 restricted shares of the Company&#146;s common stock pursuant to the Company&#146;s Compensation Plan for Nonemployee Directors, adopted by the Company on May 12, 2006.&#160; </font></p>

<p  align="center"><font size="2" face="Times New Roman">5</font></p>

<hr size="1" width="100%" noshade color=black>
<div style="page-break-before:always"></div>
<PAGE>
<br>

<p  align="center">
<font size="2" face="Times New Roman"><b>NEVADA REVISED STATUTES</b></font></p>
<p>
<font size="2" face="Times New Roman">NRS 78.390 provides that every amendment to the a company&#146;s articles of incorporation shall first be adopted by the resolution of the Company&#146;s board of directors and then be subject to the approval of stockholders entitled to vote on any such amendment.&#160; Under NRS 78.390 (and the Company&#146;s bylaws), an affirmative vote by stockholders holding shares entitling them to exercise at least a majority of the voting power is sufficient to amend a company&#146;s articles of incorporation.&#160; NRS 78.320 (and the Company&#146;s Articles of Incorporation and bylaws) provides that, unless otherwise provided in a company&#146;s articles of incorporation or bylaws, any action required or permitted to be taken at a meeting of the stockholders may be taken without a meeting if, before or after the action, a written consent thereto is signed by stockholders holding at least a majority of the voting power.&#160; In order to (i) eliminate the costs and
management time involved in holding a special meeting and (ii) effect the amendment described herein as early as possible in order to accomplish the purposes as described in this Information Statement, our Board of Directors voted to utilize, and did in fact obtain, the written consent of the holders of a majority in interest of our voting power in accordance with the foregoing provisions of the NRS, as well as the Company&#146;s Articles of Incorporation and bylaws.&#160; NRS 78.320 provides that in no instance where action is authorized by written consent need a meeting of stockholders be called or notice given.</font></p>
<p  align="center">
<font size="2" face="Times New Roman"><b>NO DISSENTERS RIGHTS</b></font></p>
<p>
<font size="2" face="Times New Roman">Under Nevada law, stockholders are not entitled to dissenters&#146; rights with respect to the amendment of our Articles of Incorporation described in this Information Statement.</font></p>
<p  align="center">
<font size="2" face="Times New Roman"><b>ADDITIONAL AVAILABLE INFORMATION</b></font></p>
<p>
<font size="2" face="Times New Roman">We are subject to the information and reporting requirements of the Securities Exchange Act and in accordance therewith we file periodic reports, documents and other information with the SEC relating to our business, financial statements and other matters.&#160; Such reports, documents and other information may be inspected and are available for copying at the offices of the Securities and Exchange Commission, 100 F Street, NE, Washington, D.C. 20549 or may be accessed at http://www.sec.gov. </font></p>

<p  align=right><font size="2" face="Times New Roman">FOR THE BOARD OF DIRECTORS<br> November 1, 2006</font></p>
<p  align=right><font size="2" face="Times New Roman"><i>/s/ Xiangqian Li<br> </i>CHAIRMAN OF THE BOARD<br> PRESIDENT<br> CHIEF EXECUTIVE OFFICER</font></p>
<p  align="center"><font size="2" face="Times New Roman">6</font></p>

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<p  align="center"><font size="2" face="Times New Roman"><i>Appendix A</i></font></p>
<p  align="center"><font size="2" face="Times New Roman"><u>Consent of Stockholders</u></font></p>


<p  align="center"><font size="2" face="Times New Roman"><b>CHINA BAK BATTERY, INC.</b></font></p>
<p  align="center">
<font size="2" face="Times New Roman"><b>WRITTEN CONSENT<br> (In Lieu of Special Meeting) OF THE STOCKHOLDERS</b></font></p>

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<p>
<font size="2" face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned, constituting the holders of shares representing at least 50% of the outstanding shares of common stock, par value $0.001 per share, of <b>CHINA BAK BATTERY, INC.</b>, a Nevada corporation (the &#147;Corporation&#148;), acting pursuant to Section&nbsp;78.320 of the General Corporation Law of Nevada, do hereby consent to the adoption of, and do hereby adopt, the following resolutions with the same force and effect as if approved and adopted at a formal meeting of the stockholders of the Corporation, duly called and held.</font></p>
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  <p>
<font size="2" face="Times New Roman"><b><i>1.</i></b></font></p>  </td>
  <td  colspan="2" valign="top">
  <p>
<font size="2" face="Times New Roman"><b><i>Amendment to Articles of Incorporation</i></b></font></p>  </td>
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  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="5%" valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="90%" valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <p>
<font size="2" face="Times New Roman"><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS</b>,   the Board of Directors of the Corporation (the &#147;Board&#148;) has approved, and recommended   that the stockholders approve, an amendment to the Corporation&#146;s Articles of   Incorporation to grant the Board the authority to determine the number of   directors of the Board (the &#147;Articles Amendment&#148;) by amending and restating   Articles Five of the Articles of Incorporation to read in its entirety as   follows:</font></p>  </td>
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  <p><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="2" face="Times New Roman">&#147;<b><u>ARTICLE   FIVE</u></b>. <b>[DIRECTORS] </b>The affairs of the   corporation shall be governed by a board of directors. The number of   directors will be determined in accordance with the bylaws of the corporation.&#148;</font></p>  </td>
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  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  colspan="2" valign="top">
  <p>
<font size="2" face="Times New Roman"><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS</b>,   the stockholders, by execution hereof, desire to approve, adopt, ratify and   confirm the Articles Amendment.</font></p>  </td>
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  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  colspan="2" valign="top">
  <p>
<font size="2" face="Times New Roman"><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;NOW,   THEREFORE, BE IT RESOLVED, </b>that the Articles   Amendment be, and it hereby is, approved, ratified and confirmed.</font></p>  </td>
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  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <td  valign="top">
  <p><font size="2" face="Times New Roman"><b><i>2.</i></b></font></p>  </td>
  <td  colspan="2" valign="top">
  <p>
<font size="2" face="Times New Roman"><b><i>Amendment to Bylaws</i></b></font></p>  </td>
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  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
 </tr>
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  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  colspan="2" valign="top">
  <p>
<font size="2" face="Times New Roman"><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS</b>,   the Board of has approved, and recommended that the stockholders approve, an   amendment to the Corporation&#146;s Bylaws (the &#147;Bylaws&#148;) to grant the Board the   authority to determine the number of directors on the Board (the &#147;Bylaws   Amendment&#148;) by amending and restating Section 3.3 of the Bylaws to read in   its entirety as follows:</font></p>  </td>
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</table>

<BR>

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  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="5%" valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="90%" valign="top">
  <p>
<font size="2" face="Times New Roman">&#147;<u>Section   3.3</u>.&#160; Number.&#160; The number of Directors which shall   constitute the Board of Directors shall be not less than one. The first Board   of Directors shall consist of the number of Directors named in the Articles   of Incorporation.&#160; Thereafter, the   number of Directors which shall constitute the entire Board of Directors   shall be determined by resolution of the Board of Directors at any meeting   thereof, but shall never be less than one.&#160;   No decrease in the number of Directors will have the effect of   shortening the term of any incumbent Director.&#160; At each annual meeting of shareholders, Directors shall be   elected to hold office until their successors are elected and qualified or   until their earlier resignation, removal from office or death.&#160; No Director need be a shareholder, a   resident of the State of Nevada, or a citizen of the United States.&#148;</font></p>  </td>
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  <p><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  colspan="2" valign="top">
  <p>
<font size="2" face="Times New Roman"><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS</b>,   the stockholders, by execution hereof, desire to approve, adopt, ratify and   confirm the Bylaws Amendment.</font></p>  </td>
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  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
 </tr>
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  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  colspan="2" valign="top">
  <p>
<font size="2" face="Times New Roman"><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;NOW,   THEREFORE, BE IT RESOLVED,</b> that the Bylaws Amendment   be, and it hereby is, approved, ratified and confirmed.</font></p>  </td>
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  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <td  valign="top">
  <p>
<font size="2" face="Times New Roman"><b><i>3.</i></b></font></p>  </td>
  <td  colspan="2" valign="top">
  <p>
<font size="2" face="Times New Roman"><b><i>Election of Directors</i></b></font></p>  </td>
 </tr>
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  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
 </tr>
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  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  colspan="2" valign="top">
  <p>
<font size="2" face="Times New Roman"><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS</b>,   the stockholders desire to elect Richard Goodner, Joseph R. Mannes, Donald A.   Preston and Dr. Huanyu Mao to the Corporation&#146;s Board to serve with Xiangqian   Li.</font></p>  </td>
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  <p><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  colspan="2" valign="top">
  <p>
<font size="2" face="Times New Roman"><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;NOW,   THEREFORE, BE IT RESOLVED,</b> that the following   persons be, and each hereby is, elected as a director of the Corporation:</font></p>  </td>
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  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <td  colspan="3"  valign="top">
  <p  align="center">
<font size="2" face="Times New Roman">Richard Goodner<br>   Joseph R. Mannes<br>   Donald A. Preston<br>   Dr. Huanyu Mao</font></p>  </td>
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  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  colspan="2" valign="top">
  <p>
<font size="2" face="Times New Roman">each such   person to serve in accordance with the provisions of the Bylaws, as amended,   until the next annual meeting of the stockholders and until his respective   successor shall have been elected and qualified, or until such respective   person&#146;s his earlier death, resignation, retirement or removal.</font></p>  </td>
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  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
 </tr>
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  <td  valign="top">
  <p><font size="2" face="Times New Roman"><b><i>4.</i></b></font></p>  </td>
  <td  colspan="2" valign="top">
  <p>
<font size="2" face="Times New Roman"><b><i>Stock Option Plan and Compensation Plan for   Non-Employee Directors</i></b></font></p>  </td>
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  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
 </tr>
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  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  colspan="2" valign="top">
  <p>
<font size="2" face="Times New Roman"><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,</b>   the Board has approved, and recommended that the stockholders approve, the   Stock Option Plan (the &#147;Stock Option Plan&#148;) and the Compensation Plan for   Non-Employee Directors (the &#147;Non-Employee Director Plan&#148;). in the forms of <u>Annex   A </u>and <u>Annex B</u>, respectively, hereto.</font></p>  </td>
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  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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<p  align="center">
<font size="2" face="Times New Roman">2</font></p>

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  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  colspan="2" valign="top">
  <p>
<font size="2" face="Times New Roman"><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WHEREAS,   </b>the stockholders, by execution hereof, desire to   approve, adopt, ratify and confirm the Stock Option Plan and the Non-Employee   Director Plan.</font></p>  </td>
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  <td width="5%" valign="top">
  <p><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="5%" valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="90%" valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
 </tr>
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  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  colspan="2" valign="top">
  <p>
<font size="2" face="Times New Roman"><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;NOW,   THEREFORE, BE IT RESOLVED,</b> that the Stock Option   Plan and the Non-Employee Director Plan be, and each hereby is, approved,   ratified and confirmed.</font></p>  </td>
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  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
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  <td  valign="top">
  <p>
<font size="2" face="Times New Roman"><b><i>5.</i></b></font></p>  </td>
  <td  colspan="2" valign="top">
  <p>
<font size="2" face="Times New Roman"><b><i>Further Actions</i></b></font></p>  </td>
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  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
 </tr>
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  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  colspan="2" valign="top">
  <p>
<font size="2" face="Times New Roman"><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;RESOLVED,   </b>that any and all actions taken by the officers of   the Corporation, with respect to any action authorized by the foregoing   resolutions, prior to the date hereof. be, and all such actions hereby are,   approved., adopted and ratified in all respects as the act and deed of the   Corporation; and further</font></p>  </td>
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  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
 </tr>
 <tr>
  <td  valign="top">
  <p><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  colspan="2" valign="top">
  <p>
<font size="2" face="Times New Roman"><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;RESOLVED,   </b>that in addition to and without limiting the   foregoing, the appropriate officers of the Corporation be,. and each of them   hereby is, authorized, empowered and directed to take, or cause to be taken,   such further action and to execute and deliver, or cause to be executed and   delivered, for and in the name and on behalf of the Corporation, all such   further instruments and documents as such proper officers, with the advice of   counsel, may deem to be necessary or advisable in order to effect the purpose   and intent of the foregoing resolutions and to be in the best interest of the   Corporation (as conclusively evidenced by the taking of such action or the   execution and delivery of such instruments or documents, as the case may be,   by or under the direction of any authorized officer), and all action   heretofore taken by the officers of the Corporation in connection with
the   subject of the foregoing resolutions be, and it hereby is, approved, ratified   and confirmed in all respects as the act and deed of the Corporation.</font></p>  </td>
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  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
 </tr>
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  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td colspan="2"  valign="top">
  <p>
  <font size="2" face="Times New Roman">Notwithstanding   anything to the contrary contained herein or otherwise, this Consent and the   actions approved hereby shall be first effective at the end of the twentieth   calendar day after the information statement under Section 14(c) of the   Securities Exchange Act of 1934, as amended, relating to the actions approved   hereby is sent to the stockholders of the Corporation.</font></p></td>
  </tr>
</table>

<p  align="center">
<font size="2" face="Times New Roman">[Signature Page Follows]</font></p>

<p  align="center"><font size="2" face="Times New Roman">3</font></p>

<hr size="1" width="100%" noshade color=black>
<div style="page-break-before:always"></div>
<PAGE>
<br>

<p>
<font size="2" face="Times New Roman"><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF,</b> the undersigned have executed this Written Consent in Lieu of Special Meeting of the Stockholders of CHINA BAK BATTERY, INC., as of the day and year first above written.</font></p>
<table align="center"  border="0" style="border-collapse:collapse" cellspacing="0"  cellpadding="0"  width="100%">

 <tr>
  <td width="60%" valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="40%" valign="bottom">
  <p>
<font size="2" face="Times New Roman">/s/   Xiangqian Li</font></p>  </td>
 </tr>
 <tr>
  <td width="60%"  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="40%"  valign="bottom">
  <hr size="1" width="100%" noshade color=black>

  </td>
 </tr>
 <tr>
  <td width="60%"  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="40%"  valign="bottom">
  <p>
<font size="2" face="Times New Roman">Xiangqian Li</font></p>  </td>
 </tr>
 <tr>
  <td width="60%"  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="40%"  valign="bottom">
  <p>
<font size="2" face="Times New Roman">Shares   Held:&#160; 21,233,437 shares of common stock</font></p>  </td>
 </tr>
 <tr>
  <td width="60%"  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="40%"  valign="bottom">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
 </tr>
 <tr>
  <td width="60%"  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="40%"  valign="bottom">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
 </tr>
 <tr>
  <td width="60%"  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="40%"  valign="bottom">
  <p>
<font size="2" face="Times New Roman">/s/ Dr.   Huanyu Mao</font></p>  </td>
 </tr>
 <tr>
  <td width="60%"  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="40%"  valign="bottom">
  <hr size="1" width="100%" noshade color=black>

  </td>
 </tr>
 <tr>
  <td width="60%"  valign="top">
  <p><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="40%"  valign="bottom">
  <p>
<font size="2" face="Times New Roman">Dr. Huanyu   Mao</font></p>  </td>
 </tr>
 <tr>
  <td width="60%"  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="40%"  valign="bottom">
  <p>
<font size="2" face="Times New Roman">Shares   Held:&#160; 249,805 shares of common stock</font></p>  </td>
 </tr>
 <tr>
  <td width="60%"  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="40%"  valign="bottom">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
 </tr>
 <tr>
  <td width="60%"  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="40%"  valign="bottom">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
 </tr>
 <tr>
  <td width="60%"  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="40%"  valign="bottom">
  <p>
<font size="2" face="Times New Roman">/s/ Yongbin Han</font></p>  </td>
 </tr>
 <tr>
  <td width="60%"  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="40%"  valign="bottom">
  <hr size="1" width="100%" noshade color=black>

  </td>
 </tr>
 <tr>
  <td width="60%"  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="40%"  valign="bottom">
  <p>
<font size="2" face="Times New Roman">Yongbin Han</font></p>  </td>
 </tr>
 <tr>
  <td width="60%"  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="40%"  valign="bottom">
  <p>
<font size="2" face="Times New Roman">Shares   Held:&#160; 312,256 shares of common stock</font></p>  </td>
 </tr>
 <tr>
  <td width="60%"  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="40%"  valign="bottom">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
 </tr>
 <tr>
  <td width="60%"  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="40%"  valign="bottom">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
 </tr>
 <tr>
  <td width="60%"  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="40%"  valign="bottom">
  <p>
<font size="2" face="Times New Roman">/s/ Jinghui   Wang</font></p>  </td>
 </tr>
 <tr>
  <td width="60%"  valign="top">
  <p><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="40%"  valign="bottom">
  <hr size="1" width="100%" noshade color=black>

  </td>
 </tr>
 <tr>
  <td width="60%"  valign="top">
  <p><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="40%"  valign="bottom">
  <p><font size="2" face="Times New Roman">Jinghui Wang</font></p>  </td>
 </tr>
 <tr>
  <td width="60%"  valign="top">
  <p><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="40%"  valign="bottom">
  <p><font size="2" face="Times New Roman">Shares   Held:&#160; 3,600,035 shares of common   stock</font></p>  </td>
 </tr>
</table>

<p  align="center"><font size="2" face="Times New Roman">4</font></p>


<hr size="1" width="100%" noshade color=black>
<div style="page-break-before:always"></div>
<PAGE>
<br>

<p  align="center"><font size="2" face="Times New Roman"><i>Appendix B</i></font></p>
<p  align="center"><font size="2" face="Times New Roman"><u>Certificate of Amendment</u></font></p>


<p><font size="2" face="Times New Roman"><img src="image001.jpg" alt="Message"></font></p>
<BR>
<table align="center"  border="0" style="border-collapse:collapse" cellspacing="0"  cellpadding="0"  width="100%">

 <tr>
  <td width="10%" valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="40%" valign="top">
  <p  align="center">
<font size="2" face="Times New Roman"><b>Certificate of Amendment<br>   (PURSUANT TO NRS 78.385 and 78.390)</b></font></p>  </td>
  <td width="50%" valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
 </tr>
</table>

<p  align=right>
<font size="1" face="Times New Roman">ABOVE SPACE IS FOR OFFICE USE ONLY</font></p>
<p  align="center">
<font size="2" face="Times New Roman"><b><u>Certificate of Amendment to Articles of Incorporation<br> For Nevada Profit Corporations</u></b></font></p>
<p  align="center">
<font size="2" face="Times New Roman"><b>(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)</b></font></p>
<p>
<font size="2" face="Times New Roman">1.&#160; Name of corporation:</font></p>
<p>
<font size="2" face="Times New Roman">China BAK Battery, Inc.</font></p>
<p>
<font size="2" face="Times New Roman">2.&#160; The articles have been amended as follows (provide article numbers, if available):</font></p>
<p>
<font size="2" face="Times New Roman">Article Five is deleted in its entirety and replaced with the following:</font></p>
<p>
<font size="2" face="Times New Roman">ARTICLE FIVE [DIRECTORS] The affairs of the corporation shall be governed by a board of directors.&#160; The number of directors will be determined in accordance with the bylaws of the corporation.</font></p>
<p>
<font size="2" face="Times New Roman">3.&#160; The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the * articles of incorporation have voted in favor of the amendment is: 51.9%</font></p>

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 <tr>
  <td width="50%" valign="top">
  <p>
<font size="2" face="Times New Roman">4.&#160; Effective date of filing (optional):</font></p>  </td>
  <td width="50%" valign="top">
  <hr size="1" width="100%" noshade color=black>

  </td>
 </tr>
 <tr>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">(must not be later than 90   days after the certificate is filed)</font></p>  </td>
 </tr>
</table>

<BR>
<table align="center"  border="0" style="border-collapse:collapse" cellspacing="0"  cellpadding="0"  width="100%">

 <tr>
  <td width="40%" valign="top">
  <p>
<font size="2" face="Times New Roman">5.&#160; Officer Signature (required):</font></p>  </td>
  <td width="60%" valign="top">
  <p>
<font size="2" face="Times New Roman">/s/ Yongbin Han</font></p>  </td>
 </tr>
 <tr>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <hr size="1" width="100%" noshade color=black>

  </td>
 </tr>
</table>

<BR>
<table align="center"  border="0" style="border-collapse:collapse" cellspacing="0"  cellpadding="0"  width="100%">

 <tr>
  <td width="100%" valign="top">
  <hr size="1"  align="Left" width="25%" noshade color=black>

  </td>
 </tr>
 <tr>
  <td  valign="top">
  <p>
<font size="2" face="Times New Roman">* If any   proposed amendment would alter or change any preference or any relative or   other right given to any class or series of outstanding shares, then the   amendment must be approved by the vote, in addition to the affirmative vote   otherwise required, of the holders of shares representing majority of the   voting power of each class or series affected by the amendment regardless of   limitations or restrictions on the voting power thereof.</font></p>  </td>
 </tr>
</table>

<p><font size="2" face="Times New Roman">IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filling to be rejected.</font></p>
<table align="center"  border="0" style="border-collapse:collapse" cellspacing="0"  cellpadding="0"  width="100%">

 <tr>
  <td width="50%" valign="top">
  <p><font size="2" face="Times New Roman"><b><i>This form must be accompanied by   appropriate fees.</i></b></font></p>  </td>
  <td width="50%" valign="bottom">
  <p  align=right><font size="1" face="Times New Roman">Nevada   Secretary of State AM 78.385 Amend 2003</font></p>  </td>
 </tr>
 <tr>
  <td  valign="top">
  <p><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p  align=right><font size="1" face="Times New Roman">Revised   on: 09/29/05</font></p>  </td>
 </tr>
 <tr>
  <td  valign="top">
  <p><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
 </tr>
</table>


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<div style="page-break-before:always"></div>
<PAGE>
<br>

<p  align="center"><font size="2" face="Times New Roman">Appendix C</font></p>
<p  align="center"><font size="2" face="Times New Roman"><u>Form of Certificate of Correction</u></font></p>


<p><font size="2" face="Times New Roman"><img src="image001.jpg" alt="Message"></font></p>
<BR>
<table align="center"  border="0" style="border-collapse:collapse" cellspacing="0"  cellpadding="0"  width="100%">

 <tr>
  <td width="10%" valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="40%" valign="top">
  <p  align="center">
<font size="2" face="Times New Roman"><b>Certificate of Correction</b><b><br>   (PURSUANT TO NRS 78,78A, 80, 81,<br>   82, 84, 86, 87, 58, 88A, 89 and 92A)</b></font></p>  </td>
  <td width="50%" valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
 </tr>
</table>

<p  align=right>
<font size="1" face="Times New Roman">ABOVE SPACE IS FOR OFFICE USE ONLY</font></p>
<p  align="center">
<font size="2" face="Times New Roman"><b><u>Certificate of Correction<br></u></b><b>(Pursuant to NRS 78, 78A, 80, 81, 82, 84, 86, 87, 88, 88A, 89 and 92A)</b></font></p>
<p>
<font size="2" face="Times New Roman">1. The name of the <b>entity </b>for which correction is being made:</font></p>
<p>
<font size="2" face="Times New Roman">China BAK Battery, Inc.</font></p>
<p>
<font size="2" face="Times New Roman">2. Description of the original document for which correction is being made:</font></p>
<p>
<font size="2" face="Times New Roman">Certificate of Amendment</font></p>
<p>
<font size="2" face="Times New Roman">3. Filing date of the original document for which correction is being made: September 20, 2006 </font></p>
<p>
<font size="2" face="Times New Roman">4. Description of the inaccuracy or defect.</font></p>
<p>
<font size="2" face="Times New Roman">The Certificate of Amendment was intended to be effective after the filing of the corporation's registration statement on Form S-1.&#160; This registration statement was filed on October 11, 2006.&#160; The effective filing date of the Certificate of Amendment should have been after that date.</font></p>

<p><font size="2" face="Times New Roman">5. Correction of the inaccuracy or defect.</font></p>
<p>
<font size="2" face="Times New Roman">Section 4 of the Certificate of Amendment is hereby amended to read as follows: &quot;Effective filing date: December 4, 2006</font></p>
<p>
<font size="2" face="Times New Roman">6. Signature:</font></p>
<table align="center"  border="0" style="border-collapse:collapse" cellspacing="0"  cellpadding="0"  width="100%">

 <tr>
  <td width="51%" valign="bottom">
  <hr size="1" width="100%" noshade color=black>

  </td>
  <td width="2%" valign="top">
  <p style="margin-left:1em; text-indent:-1em">
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="35%" valign="bottom">
  <p>

  <hr size="1" width="100%" noshade color=black></td>
  <td width="2%" valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td width="10%" valign="bottom">

  <hr size="1" width="100%" noshade color=black></td>
 </tr>
 <tr>
  <td  valign="bottom">
  <p style="margin-left:1em; text-indent:-1em">
<font size="2" face="Times New Roman"><b>Authorized Signature</b></font></p>  </td>
  <td  valign="top">
  <p style="margin-left:1em; text-indent:-1em">
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="bottom">
  <p>
<font size="2" face="Times New Roman"><b>Title </b>*</font></p>  </td>
  <td  valign="top">
  <p>
<font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="bottom">
  <p>
<font size="2" face="Times New Roman"><b>Date</b></font></p>  </td>
 </tr>
</table>

<BR>
<table align="center"  border="0" style="border-collapse:collapse" cellspacing="0"  cellpadding="0"  width="100%">

 <tr>
  <td width="100%" valign="top">
  <hr size="1"  align="Left" width="25%" noshade color=black>

  </td>
 </tr>
 <tr>
  <td  valign="top">
  <p><font size="2" face="Times New Roman">*If   entity is a Corporation, it must be signed by an Officer if stock has been   issued, OR an Incorporator or Director if stock has not been issued; a   Limited -Liability Company, by a manager or managing members; a Limited   Partnership or Limited-Liability Limited Partnership, by a General Partner; a   Limited-Liability Partnership, by a Managing Partner; a Business Trust, by a   Trustee.</font></p>  </td>
 </tr>
</table>

<p><font size="2" face="Times New Roman">IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected.</font></p>
<table align="center"  border="0" style="border-collapse:collapse" cellspacing="0"  cellpadding="0"  width="100%">

 <tr>
  <td width="50%" valign="top">
  <p><font size="2" face="Times New Roman"><b><i>This form must be accompanied by   appropriate fees.</i></b></font></p>  </td>
  <td width="50%" valign="bottom">
  <p  align=right><font size="1" face="Times New Roman">Nevada   Secretary of State AM Correction 2003</font></p>  </td>
 </tr>
 <tr>
  <td  valign="top">
  <p><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p  align=right><font size="1" face="Times New Roman">Revised   on: 10/03/05</font></p>  </td>
 </tr>
 <tr>
  <td  valign="top">
  <p><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
  <td  valign="top">
  <p><font size="1" face="Times New Roman">&nbsp;</font></p>  </td>
 </tr>
</table>


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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
