<SEC-DOCUMENT>0001062993-13-003447.txt : 20130715
<SEC-HEADER>0001062993-13-003447.hdr.sgml : 20130715
<ACCEPTANCE-DATETIME>20130715164822
ACCESSION NUMBER:		0001062993-13-003447
CONFORMED SUBMISSION TYPE:	10-Q/A
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20130331
FILED AS OF DATE:		20130715
DATE AS OF CHANGE:		20130715

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:		10-Q/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32898
		FILM NUMBER:		13968656

	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>10-Q/A
<SEQUENCE>1
<FILENAME>form10qa.htm
<DESCRIPTION>FORM 10-Q/A
<TEXT>

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   <TITLE>China BAK Battery, Inc.: Form 10-Q/A  - Filed by newsfilecorp.com</TITLE>
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<P align=center><B><FONT size=5>UNITED STATES </FONT><BR></B><B><FONT
size=5>SECURITIES AND EXCHANGE COMMISSION</FONT><BR></B>Washington, D.C.
20549</P>
<P align=center><B><FONT size=5>FORM 10&#8722;Q/A<BR></FONT></B><B>(Amendment No. 1)
<BR>_____________________________</B></P>
<P align=center>(Mark One)</P>
<P align=center><B>[X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934</B></P>
<P align=center>For the quarterly period ended: March 31, 2013</P>
<P align=center><B>[ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934</B></P>
<P align=center>For the transition period from ____________to
_____________<BR><BR>Commission File Number: 001-32898</P>
<P align=center><B><U><FONT size=5>CHINA BAK BATTERY,
INC.</FONT><BR></U></B>(Exact Name of Registrant as Specified in Its Charter)
</P>
<TABLE
style="BORDER-COLOR: black; BORDER-COLLAPSE: collapse; FONT-SIZE: 10pt; "
border=0 cellSpacing=0 cellPadding=0 width="100%">

  <TR vAlign=top>
    <TD align=center><B>Nevada </B></TD>
    <TD width="50%" align=center><B>88-0442833 </B></TD></TR>
  <TR vAlign=top>
    <TD align=center>------------------------------------- </TD>
    <TD width="50%" align=center>----------------------------- </TD></TR>
  <TR vAlign=top>
    <TD align=center>(State or other jurisdiction of </TD>
    <TD width="50%" align=center>(I.R.S. Empl. Ident. No.) </TD></TR>
  <TR vAlign=top>
    <TD align=center>incorporation or organization) </TD>
    <TD width="50%" align=center>&nbsp; </TD></TR></TABLE>
<P align=center>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>BAK Industrial Park <BR>No. 1
BAK Street <BR>Kuichong Town, Longgang District <BR>Shenzhen 518119
<BR><U>People&#146;s Republic of China</U><BR></B>(Address of principal executive
offices, Zip Code)</P>
<P align=center><B><U>(86-755) 6188-6818, ext. 6856</U><BR></B>(Registrant&#146;s
telephone number, including area code)</P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indicate by check mark whether
the registrant (1) has filed all reports required to be filed by Section 13 or
15(d) of the Securities Exchange Act of 1934 during the past 12 months (or for
such shorter period that the registrant was required to file such reports), and
(2) has been subject to such filing requirements for the past 90
days.&nbsp;Yes&nbsp;&nbsp;<U>&nbsp;&nbsp;X&nbsp;&nbsp;</U>&nbsp;&nbsp;No __</P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indicate by check mark whether
the registrant has submitted electronically and posted on its corporate Web
site, if any, every Interactive Data File required to be submitted and posted
pursuant to Rule 405 of Regulation S-T (&#167; 232.405 of this chapter) during the
preceding 12 months (or for such shorter period that the registrant was required
to submit and post such files).
Yes&nbsp;&nbsp;<U>&nbsp;&nbsp;X&nbsp;&nbsp;</U>&nbsp;&nbsp;No __</P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indicate by check mark whether
the registrant is a large accelerated filer, an accelerated filer, a
non-accelerated filer, or a smaller reporting company. See the definitions of
&#147;large accelerated filer,&#148; &#147;accelerated filer&#148; and &#147;smaller reporting company&#148;
in Rule 12b-2 of the Exchange Act. (Check one): </P>
<P align=justify>Large accelerated filer [ ]&nbsp;&nbsp;&nbsp; Accelerated filer
[ ]&nbsp;&nbsp;&nbsp; Non-accelerated filer [ ] (Do not check if a smaller
reporting company)&nbsp;&nbsp;&nbsp; Smaller reporting company [x] </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Indicate by check mark whether
the registrant is a shell company (as defined in Rule 12b-2 of the Exchange
Act). Yes___ No&nbsp;<U>&nbsp;&nbsp;X&nbsp;</U></P>
<P align=justify>The number of shares outstanding of each of the issuer&#146;s
classes of common stock, as of May 15, 2013 is as follows:<BR>
</P>
<TABLE
style="BORDER-COLOR: black; BORDER-COLLAPSE: collapse; FONT-SIZE: 10pt; "
border=0 cellSpacing=0 cellPadding=0 width="100%">

  <TR vAlign=top>
    <TD align=center>Class of Securities </TD>
    <TD width="50%" align=center>Shares Outstanding </TD></TR>
  <TR vAlign=top>
    <TD align=center>-------------------------------- </TD>
    <TD width="50%" align=center>------------------------------- </TD></TR>
  <TR vAlign=top>
    <TD align=center>Common Stock, $0.001 par value </TD>
    <TD width="50%" align=center>12,619,597 </TD></TR></TABLE><BR>
<HR style="PAGE-BREAK-AFTER: always" align=center color=black SIZE=5
width="100%" noShade>
<!--$$/page=--><A name=page_3></A>
<P align=center><B>Explanatory Note</B></P>
<P align=justify>This Amendment No. 1 to China BAK Battery, Inc.&#146;s Form 10-Q
filed on May 20, 2013 for the six months ended March 31, 2013 is being filed to
include dated and signed certifications consistent with the requirements of Item
601(B)(31) and (32) of Regulation S-K and Rule 13a-14(a) and (b) or Rule
15d-14(a) and (b). This Amendment No. 1 contains only the exhibits to the
original Form 10-Q that are being amended. The exhibits to the Form 10-Q as
originally filed which are not included herein are unchanged and continue in
full force and effect as originally filed. This Amendment No. 1 speaks as of the
date of the original filing of the Form 10-Q and has not been updated to reflect
events occurring subsequent to the original filing date.</P>
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<P align=center><B>PART II<BR></B><B>OTHER INFORMATION</B></P>
<P align=justify><B>ITEM 6. EXHIBITS. </B></P>
<TABLE
style="BORDER-COLOR: black; BORDER-COLLAPSE: collapse; FONT-SIZE: 10pt; "
border=0 cellSpacing=0 cellPadding=0 width="100%">

  <TR vAlign=top>
    <TD align=left >EXHIBITS. </TD>
    <TD width="92%" align=left>&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp; </TD>
    <TD width="92%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD bgColor=#eeeeee align=left ><a href="exhibit31-1.htm">31.1 </a></TD>
    <TD bgColor=#eeeeee width="92%" align=left><a href="exhibit31-1.htm">Certification of Principal
      Executive Officer and Principal Financial Officer filed pursuant to
      Section 302 of the Sarbanes-Oxley Act of 2002. </a></TD>
  </TR>
  <TR>
    <TD >&nbsp; </TD>
    <TD width="92%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD bgColor=#eeeeee align=left ><a href="exhibit32-1.htm">32.1 </a></TD>
    <TD bgColor=#eeeeee width="92%" align=left><a href="exhibit32-1.htm">Certification of Principal
      Executive Officer and Principal Financial Officer furnished pursuant to 18
      U.S.C. Section 1350, as adopted pursuant to Section 906 of the
      Sarbanes-Oxley Act of 2002. </a></TD></TR></TABLE>
<BR>
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<!--$$/page=--><A name=page_5></A>
<P align=center><B>SIGNATURES </B></P>
<P align=justify>Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned thereunto duly authorized. </P>
<P align=justify>DATED: July 15, 2013</P>
<TABLE
style="BORDER-COLOR: black; BORDER-COLLAPSE: collapse; FONT-SIZE: 10pt; "
border=0 cellSpacing=0 cellPadding=0 width="100%">

  <TR vAlign=top>
    <TD  align=left>&nbsp;</TD>
    <TD width="50%" align=left><B>CHINA BAK BATTERY INC.</B> </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR>
    <TD >&nbsp;</TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD  align=left>&nbsp;</TD>
    <TD width="50%" align=left>&nbsp; &nbsp; &nbsp;By: <U>/s/ Xiangqian Li</U>
    </TD></TR>
  <TR vAlign=top>
    <TD  align=left>&nbsp;</TD>
    <TD width="50%" align=left>&nbsp; &nbsp; &nbsp;Xiangqian Li, Chief
      Executive Officer and </TD></TR>
  <TR vAlign=top>
    <TD  align=left>&nbsp;</TD>
    <TD width="50%" align=left>&nbsp; &nbsp; &nbsp;Interim Chief Financial
      Officer </TD></TR>
  <TR vAlign=top>
    <TD  align=left>&nbsp;</TD>
    <TD width="50%" align=left>&nbsp; &nbsp; &nbsp;<I>(Principal Executive
      Officer, Principal</I> </TD></TR>
  <TR vAlign=top>
    <TD  align=left>&nbsp;</TD>
    <TD width="50%" align=left>&nbsp; &nbsp; &nbsp;<I>Financial Officer and
      Principal Accounting</I> </TD></TR>
  <TR vAlign=top>
    <TD  align=left>&nbsp;</TD>
    <TD width="50%" align=left>&nbsp; &nbsp; &nbsp;<I>Officer)</I>
  </TD></TR></TABLE><BR>
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<P align=center><B>EXHIBIT INDEX</B></P>
<TABLE
style="BORDER-COLOR: black; BORDER-COLLAPSE: collapse; FONT-SIZE: 10pt; "
border=0 cellSpacing=0 cellPadding=0 width="100%">

  <TR vAlign=top>
    <TD align=left><B>Exhibit</B> </TD>
    <TD width="92%" align=left>&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left><B>Number</B> </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" width="92%"
      align=left><B>Description</B> </TD></TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD width="92%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD bgColor=#eeeeee align=left><a href="exhibit31-1.htm">31.1 </a></TD>
    <TD bgColor=#eeeeee width="92%" align=left><a href="exhibit31-1.htm">Certification of Principal
      Executive Officer and Principal Financial Officer filed pursuant to
      Section 302 of the Sarbanes-Oxley Act of 2002. </a></TD>
  </TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD width="92%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD bgColor=#eeeeee align=left><a href="exhibit32-1.htm">32.1 </a></TD>
    <TD bgColor=#eeeeee width="92%" align=left><a href="exhibit32-1.htm">Certification of Principal
      Executive Officer and Principal Financial Officer furnished pursuant to 18
      U.S.C. Section 1350, as adopted pursuant to Section 906 of the
      Sarbanes-Oxley Act of 2002. </a></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1px solid" bgColor=#ffffff
    align=left>&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" bgColor=#ffffff
    width="92%" align=left>&nbsp;</TD></TR></TABLE>
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<DOCUMENT>
<TYPE>EX-31.1
<SEQUENCE>2
<FILENAME>exhibit31-1.htm
<DESCRIPTION>EXHIBIT 31.1
<TEXT>

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<P align=right><B>Exhibit 31.1</B></P>
<P align=center><B>CERTIFICATIONS</B></P>
<P align=justify>I, Xiangqian Li, certify that:</P>
<TABLE
style="BORDER-COLOR: black; BORDER-COLLAPSE: collapse; FONT-SIZE: 10pt; "
border=0 cellSpacing=0 cellPadding=0 width="100%" BCLLIST>

  <TR>
    <TD width="5%"  >&nbsp;</TD>
    <TD vAlign=top width="5%">1. </TD>
    <TD colSpan=2>
      <P align=justify>I have reviewed this quarterly report on Form 10-Q of
      China BAK Battery, Inc.;</P></TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD vAlign=top width="5%">2. </TD>
    <TD colSpan=2>
      <P align=justify>Based on my knowledge, this report does not contain any
      untrue statement of a material fact or omit to state a material fact
      necessary to make the statements made, in light of the circumstances under
      which such statements were made, not misleading with respect to the period
      covered by this report;</P></TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD vAlign=top width="5%">3. </TD>
    <TD colSpan=2>
      <P align=justify>Based on my knowledge, the financial statements, and
      other financial information included in this report, fairly present in all
      material respects the financial condition, results of operations and cash
      flows of the registrant as of, and for, the periods presented in this
      report;</P></TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD vAlign=top width="5%">4. </TD>
    <TD colSpan=2>
      <P align=justify>I am responsible for establishing and maintaining
      disclosure controls and procedures (as defined in Exchange Act Rules
      13a-15(e) and 15d-15(e)) and internal control over financial reporting (as
      defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the registrant
      and have:</P></TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD width="5%"></TD>
    <TD vAlign=top width="5%">a) </TD>
    <TD>
      <P align=justify>Designed such disclosure controls and procedures, or
      caused such disclosure controls and procedures to be designed under our
      supervision, to ensure that material information relating to the
      registrant, including its consolidated subsidiaries, is made known to us
      by others within those entities, particularly during the period in which
      this report is being prepared;</P></TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD width="5%"></TD>
    <TD vAlign=top width="5%">b) </TD>
    <TD>
      <P align=justify>Designed such internal control over financial reporting,
      or caused such internal control over financial reporting to be designed
      under our supervision, to provide reasonable assurance regarding the
      reliability of financial reporting and the preparation of financial
      statements for external purposes in accordance with generally accepted
      accounting principles;</P></TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD width="5%"></TD>
    <TD vAlign=top width="5%">c) </TD>
    <TD>
      <P align=justify>Evaluated the effectiveness of the registrant&#146;s
      disclosure controls and procedures and presented in this report our
      conclusions about the effectiveness of the disclosure controls and
      procedures, as of the end of the period covered by this report based on
      such evaluation; and</P></TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD width="5%"></TD>
    <TD vAlign=top width="5%">d) </TD>
    <TD>
      <P align=justify>Disclosed in this report any change in the registrant&#146;s
      internal control over financial reporting that occurred during the
      registrant&#146;s most recent fiscal quarter (the registrant&#146;s fourth fiscal
      quarter in the case of an annual report) that has materially affected, or
      is reasonably likely to materially affect, the registrant&#146;s internal
      control over financial reporting; and</P></TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD vAlign=top width="5%">5. </TD>
    <TD colSpan=2>
      <P align=justify>I have disclosed, based on my most recent evaluation of
      internal control over financial reporting, to the registrant&#146;s auditors
      and the audit committee of the registrant&#146;s board of directors (or persons
      performing the equivalent functions):</P></TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD width="5%"></TD>
    <TD vAlign=top width="5%">a) </TD>
    <TD>
      <P align=justify>All significant deficiencies and material weaknesses in
      the design or operation of internal control over financial reporting which
      are reasonably likely to adversely affect the registrant&#146;s ability to
      record, process, summarize and report financial information; and</P></TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD width="5%"></TD>
    <TD vAlign=top width="5%">b) </TD>
    <TD>
      <P align=justify>Any fraud, whether or not material, that involves
      management or other employees who have a significant role in the
      registrant&#146;s internal control over financial
reporting.</P></TD></TR></TABLE>
<P align=justify>Date: July 15, 2013 <BR><BR><U>/s/ Xiangqian Li
</U><BR>Xiangqian Li<BR><I>(Principal Executive Officer, Principal Financial
<BR>Officer and Accounting Officer)</I></P>
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<DOCUMENT>
<TYPE>EX-32.1
<SEQUENCE>3
<FILENAME>exhibit32-1.htm
<DESCRIPTION>EXHIBIT 32.1
<TEXT>
<!DOCTYPE HTML PUBLIC "CBAK- 10-Q_A (March 31, 2013).pdf">


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<P align=right><B>Exhibit 32.1</B></P>
<P align=center><B>CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, <BR>AS
ADOPTED PURSUANT TO SECTION 906 <BR>OF THE SARBANES-OXLEY ACT OF 2002</B></P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned, Xiangqian Li,
the Chief Executive Officer and Interim Chief Financial Officer of CHINA BAK
BATTERY, INC. (the &#147;Company&#148;), DOES HEREBY CERTIFY that:</P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. The Company&#146;s Quarterly Report
on Form 10-Q for the quarter ended March 31, 2013 (the &#147;Report&#148;), fully complies
with the requirements of Section 13(a) of the Securities Exchange Act of 1934;
and</P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. Information contained in the
Report fairly presents, in all material respects, the financial condition and
results of operation of the Company.</P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, each of the
undersigned has executed this statement this 15<SUP>th </SUP>of July, 2013.</P>
<TABLE
style="BORDER-COLOR: black; BORDER-COLLAPSE: collapse; FONT-SIZE: 10pt; "
border=0 cellSpacing=0 cellPadding=0 width="100%">

  <TR vAlign=top>
    <TD  align=left>&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" width="50%" align=left>/s/
      Xiangqian Li </TD></TR>
  <TR vAlign=top>
    <TD  align=left>&nbsp;</TD>
    <TD width="50%" align=left>Xiangqian Li </TD></TR>
  <TR vAlign=top>
    <TD  align=left>&nbsp;</TD>
    <TD width="50%" align=left>Chief Executive Officer and Interim Chief
      Financial </TD></TR>
  <TR vAlign=top>
    <TD  align=left>&nbsp;</TD>
    <TD width="50%" align=left>Officer </TD></TR>
  <TR vAlign=top>
    <TD  align=left>&nbsp;</TD>
    <TD width="50%" align=left><I>(Principal Executive Officer, Principal
      Financial</I> </TD></TR>
  <TR vAlign=top>
    <TD  align=left>&nbsp;</TD>
    <TD width="50%" align=left><I>and Accounting Officer)</I>
</TD></TR></TABLE>
<P align=justify>A signed original of this written statement required by Section
906 has been provided to China BAK Battery, Inc. and will be retained by China
BAK Battery, Inc. and furnished to the Securities and Exchange Commission or its
staff upon request.</P>
<P align=justify>The forgoing certification is being furnished to the Securities
and Exchange Commission pursuant to &#167; 18 U.S.C. Section 1350. It is not being
filed for purposes of Section 18 of the Securities Exchange Act of 1934, as
amended, and is not to be incorporated by reference into any filing of the
Company, whether made before or after the date hereof, regardless of any general
incorporation language in such filing.</P>
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