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<SEC-DOCUMENT>0001204459-11-000234.txt : 20110128
<SEC-HEADER>0001204459-11-000234.hdr.sgml : 20110128
<ACCEPTANCE-DATETIME>20110128094151
ACCESSION NUMBER:		0001204459-11-000234
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20110128
DATE AS OF CHANGE:		20110128
EFFECTIVENESS DATE:		20110128

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:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32898
		FILM NUMBER:		11553981

	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>DEFA14A
<SEQUENCE>1
<FILENAME>proxy_add.htm
<DESCRIPTION>DEFINITIVE ADDITIONAL MATERIALS
<TEXT>
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   <TITLE>China BAK Battery, Inc.: Schedule 14A (Additional Material) - Filed by newsfilecorp.com</TITLE>
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<p align="center"><b><font size="5">&nbsp;UNITED STATES </FONT></B></font></b><BR><B><FONT
size=5>SECURITIES AND EXCHANGE COMMISSION </FONT></B><BR><B>WASHINGTON, D.C.
20549 </B><BR></P>
<P align=center><B><FONT size=5>SCHEDULE 14A </FONT></B></P>
<P align=center>Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 </P>
<P align=justify>Filed by the Registrant [X]<BR>Filed by a Party other than the
Registrant [&nbsp;&nbsp; ] </P>
<P align=justify>Check the appropriate box: </P>
<P align=justify>[&nbsp;&nbsp; ] Preliminary Proxy Statement <BR>[&nbsp;&nbsp; ]
Confidential, For Use of the Commission Only (As Permitted by Rule 14a-6(e)(2))
<BR>[&nbsp;&nbsp; ] Definitive Proxy Statement <BR>[X] Definitive Additional
Materials <BR>[&nbsp;&nbsp; ] Soliciting Material under Rule 14a-12 <BR></P>
<P align=center><B><FONT size=5>CHINA BAK BATTERY, INC. </FONT></B><BR>(Name of
Registrant as Specified In Its Charter) <BR></P>
<P
align=center>________________________________________________________<BR>(Name
of Person(s) Filing Proxy Statement, if other than the Registrant) <BR></P>
<P align=justify>Payment of Filing Fee (Check the appropriate box):&nbsp;<BR>[X]
No fee required <BR>[&nbsp;&nbsp; ] Fee computed on table below per Exchange Act
Rules 14a-6(i)(1) and 0-11. <BR></P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0 BCLLIST>

  <TR>
    <TD width="5%" >
    <p style="margin-top: 2">&nbsp;</TD>
    <TD vAlign=top width="5%">
    <p style="margin-top: 2">(1) </TD>
    <TD colSpan=2>
      <P align=justify style="margin-top: 2">Title of each class of securities to which transaction
      applies:</P></TD></TR>
  <TR>
    <TD width="5%">
    <p style="margin-top: 2">&nbsp;</TD>
    <TD width="5%">
    <p style="margin-top: 2">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" width="85%">
    <p style="margin-top: 2">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%">
    <p style="margin-top: 2">&nbsp;</TD>
    <TD vAlign=top width="5%">
    <p style="margin-top: 2">(2) </TD>
    <TD colSpan=2>
      <P align=justify style="margin-top: 2">Aggregate number of securities to which transaction
      applies:</P></TD></TR>
  <TR>
    <TD width="5%">
    <p style="margin-top: 2">&nbsp;</TD>
    <TD width="5%">
    <p style="margin-top: 2">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" width="85%">
    <p style="margin-top: 2">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%">
    <p style="margin-top: 2">&nbsp;</TD>
    <TD vAlign=top width="5%">
    <p style="margin-top: 2">(3) </TD>
    <TD colSpan=2>
      <P align=justify style="margin-top: 2">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):</P></TD></TR>
  <TR>
    <TD width="5%">
    <p style="margin-top: 2">&nbsp;</TD>
    <TD width="5%">
    <p style="margin-top: 2">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" width="85%">
    <p style="margin-top: 2">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%">
    <p style="margin-top: 2">&nbsp;</TD>
    <TD vAlign=top width="5%">
    <p style="margin-top: 2">(4) </TD>
    <TD colSpan=2>
      <P align=justify style="margin-top: 2">Proposed maximum aggregate value of
transaction:</P></TD></TR>
  <TR>
    <TD width="5%">
    <p style="margin-top: 2">&nbsp;</TD>
    <TD width="5%">
    <p style="margin-top: 2">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" width="85%">
    <p style="margin-top: 2">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%">
    <p style="margin-top: 2">&nbsp;</TD>
    <TD vAlign=top width="5%">
    <p style="margin-top: 2">(5) </TD>
    <TD colSpan=2>
      <P align=justify style="margin-top: 2">Total fee paid:</P></TD></TR>
  <TR>
    <TD width="5%">
    <p style="margin-top: 2">&nbsp;</TD>
    <TD vAlign=top width="5%">
    <p style="margin-top: 2">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" width="85%">
    <p style="margin-top: 2">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  </TABLE>
<P align=justify>[&nbsp;&nbsp; ] Fee paid previously with preliminary materials. </P>
<P align=justify>[&nbsp;&nbsp; ] 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. </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0 BCLLIST>

  <TR>
    <TD width="5%"  >
    <p style="margin-top: 2">&nbsp;</TD>
    <TD vAlign=top width="5%">
    <p style="margin-top: 2">(1) </TD>
    <TD colSpan=2 >
      <P align=justify style="margin-top: 2">Amount Previously Paid:</P></TD></TR>
  <TR>
    <TD width="5%" >
    <p style="margin-top: 2">&nbsp;</TD>
    <TD width="5%">
    <p style="margin-top: 2">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" width="85%"
    >
    <p style="margin-top: 2">&nbsp;</TD>
    <TD >&nbsp;</TD></TR>
  <TR>
    <TD width="5%" >
    <p style="margin-top: 2">&nbsp;</TD>
    <TD vAlign=top width="5%">
    <p style="margin-top: 2">(2) </TD>
    <TD colSpan=2 >
      <P align=justify style="margin-top: 2">Form, Schedule or Registration Statement No.:</P></TD></TR>
  <TR>
    <TD width="5%" >
    <p style="margin-top: 2">&nbsp;</TD>
    <TD width="5%">
    <p style="margin-top: 2">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" width="85%"
    >
    <p style="margin-top: 2">&nbsp;</TD>
    <TD >&nbsp;</TD></TR>
  <TR>
    <TD width="5%" >
    <p style="margin-top: 2">&nbsp;</TD>
    <TD vAlign=top width="5%">
    <p style="margin-top: 2">(3) </TD>
    <TD colSpan=2 >
      <P align=justify style="margin-top: 2">Filing Party:</P></TD></TR>
  <TR>
    <TD width="5%" >
    <p style="margin-top: 2">&nbsp;</TD>
    <TD width="5%">
    <p style="margin-top: 2">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" width="85%"
    >
    <p style="margin-top: 2">&nbsp;</TD>
    <TD >&nbsp;</TD></TR>
  <TR>
    <TD width="5%" >
    <p style="margin-top: 2">&nbsp;</TD>
    <TD vAlign=top width="5%">
    <p style="margin-top: 2">(4) </TD>
    <TD colSpan=2 >
      <P align=justify style="margin-top: 2">Date Filed:</P></TD></TR>
  <TR>
    <TD width="5%" >
    <p style="margin-top: 2">&nbsp;</TD>
    <TD vAlign=top width="5%" >
    <p style="margin-top: 2">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" width="85%"
    >
    <p style="margin-top: 2">&nbsp;</TD>
    <TD >&nbsp;</TD></TR></TABLE><BR>
</p>


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<P align=center><B>PROXY NOTICE</B></P>
<P align=center><B>China BAK Battery, Inc. </B><BR>BAK Industrial Park, No. 1
BAK Street <BR>Kuichong Town, Longgang District <BR>Shenzhen, 518119
<BR>People&#146;s Republic of China <BR></P>
<P align=center><B>IMPORTANT INVESTOR INFORMATION - YOUR VOTE COUNTS!
</B></P>
<hr>
<P align=center><B><U>Shareholder Notice of Availability of Proxy
Materials</U></B><B> </B></P>
<P align=center><B>Your name, Account Number and Control Number appear in the
upper-left-hand corner of this Notice for online voting purposes. </B></P>
<P align=center><B>To vote your shares, please follow the instructions listed
below. </B></P>
<hr>
<P align=center><B>Important Notice Regarding the Availability of Proxy
Materials for the C<BR>hina BAK Battery, Inc. Shareholder Meeting to Be Held on
March 9, 2011 </B></P>
<P style="MARGIN-LEFT: 5%" align=justify><B>1. This communication presents only
an overview of the more complete proxy materials that are available to you on
the Internet. We encourage you to access and review all of the important
information contained in the proxy materials before voting. </B></P>
<P style="MARGIN-LEFT: 5%" align=justify><B>2. The proxy statement and annual
report to security holders are available at
</B><B>www.shareholdervote.info</B><B>. </B></P>
<P style="MARGIN-LEFT: 5%" align=justify><B>3. If you want to receive a paper or
e-mail copy of these documents, you must request one. There is no charge to you
for requesting a copy. Please make your request for a copy as instructed below
on or before February 23, 2011 to facilitate timely delivery. </B></P>
<P style="MARGIN-LEFT: 5%" align=justify>The China BAK Battery, Inc. 2011 Annual
Meeting will be held on March 9, 2011, at 9:00 a.m. local time, at BAK
Industrial Park, No. 1 BAK Street, Kuichong Town, Longgang District, Shenzhen,
518119, People&#146;s Republic of China. A description of the matters to be voted on,
and the recommendations of the Board of Directors of China BAK Battery, Inc.
regarding these matters, appear on the second page of this notice. Instructions
for voting your shares appear below. </P>
<P style="MARGIN-LEFT: 5%" align=justify>The proxy statement, annual report, and
proxy card of China BAK Battery, Inc. are available at the website specified
above. </P>
<P style="MARGIN-LEFT: 5%" align=justify><B>How to vote online:</B> </P>
<P style="MARGIN-LEFT: 10%" align=justify>Step 1: Go to
<B>www.shareholdervote.info</B>. <BR>Step 2: Click the &#147;China BAK Battery, Inc.&#148;
link to access the proxy materials. <BR>Step 3: To view or download the proxy
materials, click on the link that describes the material you wish to view or
download. For example, to view or download the Proxy Statement, click on the
&#147;Proxy Statement&#148; link. <BR>Step 4: To vote online, click on the designated link
and follow the on-screen instructions.<BR></P>
<P style="MARGIN-LEFT: 5%" align=justify><B>How to receive a copy of the proxy
materials by mail or e-mail for this meeting or for future shareholder meetings:
</B></P>
<P style="MARGIN-LEFT: 10%" align=justify><U>Telephone</U>: Call the transfer
agent of China BAK Battery, Inc., Securities Transfer Corporation, at
800-780-1920. <BR><U>Email</U>: Send an email with &#147;Proxy Materials Order&#148; in
the subject line and in the body of the message, include your full name,
address, and request, to: Info@shareholdervote.info. <BR><U>Internet</U>: Go to
www.shareholdervote.info, click on the &#147;Shareholder Request&#148; link, and follow
the on-screen instructions. <BR></P>
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<P style="MARGIN-LEFT: 5%" align=justify><B>How to attend the meeting and vote
in person:</B> </P>
<P style="MARGIN-LEFT: 10%" align=justify>China BAK Battery, Inc.&#146;s 2011 Annual
Meeting will be held at BAK Industrial Park, No. 1 BAK Street, Kuichong Town,
Longgang District, Shenzhen, 518119, People&#146;s Republic of China.<I> </I>Please
bring this notice with you if you intend to vote in person at the meeting. To
receive directions to the meeting, please contact China BAK Battery, Inc.&#146;s
Investor Relations Department at China BAK Battery, Inc., BAK Industrial Park,
No. 1 BAK Street, Kuichong Town, Longgang District, Shenzhen, 518119, People&#146;s
Republic of China; Telephone: 011 (86-755) 8977-0093; Fax: 011 (86-755)
8977-0527; E-mail: IR@bak.com.cn. </P>
<P style="MARGIN-LEFT: 5%" align=justify><B>Proposals to be voted on at China
BAK Battery, Inc.&#146;s 2011 Annual Meeting are listed below along with the
recommendations of the Board of Directors of China BAK Battery, Inc. </B></P>
<P align=justify><B>The Board of Directors recommends that you vote FOR the
following:</B> </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0 BCLLIST>

  <TR>
    <TD vAlign=top width="5%">1. </TD>
    <TD>
      <P align=justify>Elect as Directors the nominees listed
  below:</P></TD></TR></TABLE>
<P style="MARGIN-LEFT: 10%" align=justify>[ &nbsp;] Xiangqian Li <BR>[&nbsp; ]
Huanyu Mao <BR>[&nbsp; ] Richard B. Goodner <BR>[ &nbsp;] Charlene Spoede Budd
<BR>[ &nbsp;] Chunzhi Zhang<BR></P>
<P style="MARGIN-LEFT: 10%" align=justify>Withhold authority for the following:
</P>
<P style="MARGIN-LEFT: 10%" align=justify>[ &nbsp;] Xiangqian Li <BR>[&nbsp; ]
Huanyu Mao <BR>[&nbsp; ] Richard B. Goodner <BR>[ &nbsp;] Charlene Spoede Budd
<BR>[ &nbsp;] Chunzhi Zhang <BR></P>
<P align=justify><B>The Board of Directors recommends that you vote FOR the
following:</B> </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0 BCLLIST>

  <TR>
    <TD vAlign=top width="5%">2. </TD>
    <TD>
      <P align=justify>Approve the ratification of PKF as the Company&#146;s
      independent registered public accounting firm for fiscal year
  2011.</P></TD></TR></TABLE><BR>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=center><B>FOR </B>[ &nbsp;] </TD>
    <TD align=center width="33%"><B>AGAINST </B>[&nbsp; ] </TD>
    <TD align=center width="33%"><B>ABSTAIN </B>[ &nbsp;] </TD></TR></TABLE>
<P align=justify><B>The Board of Directors recommends that you vote FOR the
following:</B> </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0 BCLLIST>

  <TR>
    <TD vAlign=top width="5%">3. </TD>
    <TD>
      <P align=justify>Approve, on an advisory basis, the Company&#146;s executive
      compensation for the fiscal year 2010.</P></TD></TR></TABLE><BR>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=center><B>FOR </B>[ &nbsp;] </TD>
    <TD align=center width="33%"><B>AGAINST </B>[ &nbsp;] </TD>
    <TD align=center width="33%"><B>ABSTAIN </B>[ &nbsp;] </TD></TR></TABLE>
<P align=justify><B>The Board of Directors recommends that you vote for a &#147;3
Year&#148; frequency:</B> </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0 BCLLIST>

  <TR>
    <TD vAlign=top width="5%">4. </TD>
    <TD>
      <P align=justify>An advisory vote on the frequency of holding an advisory
      vote on executive compensation.</P></TD></TR></TABLE><BR>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=center><B>1 Year </B>[&nbsp; ] </TD>
    <TD align=center width="25%"><B>2 Years </B>[&nbsp; ] </TD>
    <TD align=center width="25%"><B>3 Years </B>[ &nbsp;] </TD>
    <TD align=center width="25%"><B>ABSTAIN </B>[&nbsp; ] </TD></TR></TABLE>
<P align=justify><B>Note</B>: Such other business that may properly come before
the meeting or any adjournment thereof. </P>
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