<SEC-DOCUMENT>0001062993-15-002159.txt : 20150424
<SEC-HEADER>0001062993-15-002159.hdr.sgml : 20150424
<ACCEPTANCE-DATETIME>20150424095120
ACCESSION NUMBER:		0001062993-15-002159
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20150424
DATE AS OF CHANGE:		20150424
EFFECTIVENESS DATE:		20150424

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:		15790254

	BUSINESS ADDRESS:	
		STREET 1:		BAK INDUSTRIAL PARK, MEIGUI STREET
		STREET 2:		HUAYUANKOU ECONOMIC ZONE
		CITY:			DALIAN
		STATE:			F4
		ZIP:			116422
		BUSINESS PHONE:		(86)(411)6251-0619

	MAIL ADDRESS:	
		STREET 1:		BAK INDUSTRIAL PARK, MEIGUI STREET
		STREET 2:		HUAYUANKOU ECONOMIC ZONE
		CITY:			DALIAN
		STATE:			F4
		ZIP:			116422

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MEDINA COFFEE INC
		DATE OF NAME CHANGE:	20000626
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>defa14a.htm
<DESCRIPTION>DEFA14A
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<P align=center><B><FONT size=5>UNITED STATES </FONT><BR><FONT size=5>SECURITIES
AND EXCHANGE COMMISSION </FONT><BR></B><B>WASHINGTON, D.C. 20549 </B></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 </P>
<P align=center><B><FONT size=5><U>CHINA BAK BATTERY, INC.
</U></FONT><BR></B>(Name of Registrant as Specified In Its Charter)<B> </B></P>
<P
align=center>_____________________________________________________________<BR>(Name
of Person(s) Filing Proxy Statement, if other than the Registrant) </P>
<P align=justify>Payment of Filing Fee (Check the appropriate box): <BR>[X] No
fee required <BR>[&nbsp;&nbsp; ] Fee computed on table below per Exchange Act
Rules 14a-6(i)(1) and 0-11. </P>
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  <TR vAlign=top>
    <TD align=center>(1) </TD>
    <TD align=left width="95%">Title of each class of securities to which
      transaction applies: </TD></TR>
  <TR>
    <TD align=center>&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
    width="95%">&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=center>(2) </TD>
    <TD align=left width="95%">Aggregate number of securities to which
      transaction applies: </TD></TR>
  <TR>
    <TD align=center>&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
    width="95%">&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=center>(3) </TD>
    <TD align=left width="95%">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): </TD></TR>
  <TR>
    <TD align=center>&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
    width="95%">&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=center>(4) </TD>
    <TD align=left width="95%">Proposed maximum aggregate value of
      transaction: </TD></TR>
  <TR>
    <TD align=center>&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
    width="95%">&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=center>(5) </TD>
    <TD align=left width="95%">Total fee paid: </TD></TR>
  <TR>
    <TD align=center>&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
    width="95%">&nbsp;</TD></TR></TABLE><BR>
<DIV>
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  <TR vAlign=top>
    <TD align=left colSpan=2>[&nbsp;&nbsp; ] Fee paid previously with
      preliminary materials: </TD></TR>
  <TR>
    <TD align=left>&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
    width="95%">&nbsp;</TD></TR></TABLE></DIV>
<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>
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  <TR vAlign=top>
    <TD align=center>(1) </TD>
    <TD align=left width="95%">Amount Previously Paid: </TD></TR>
  <TR>
    <TD align=center>&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
    width="95%">&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=center>(2) </TD>
    <TD align=left width="95%">Form, Schedule or Registration Statement No.:
    </TD></TR>
  <TR>
    <TD align=center>&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
    width="95%">&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=center>(3) </TD>
    <TD align=left width="95%">Filing Party: </TD></TR>
  <TR>
    <TD align=center>&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
    width="95%">&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=center>(4) </TD>
    <TD align=left width="95%">Date Filed: </TD></TR></TABLE><BR>
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  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center><B>IMPORTANT
      INVESTOR INFORMATION - YOUR VOTE COUNTS!</B> </TD></TR></TABLE><BR>
<TABLE
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  <TR vAlign=top>
    <TD align=center><B><U>Shareholder Notice of Availability of Proxy
      Materials</U></B> </TD></TR>
  <TR>
    <TD align=center>&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD align=center><B>Your name, ID Number and Control Number appear in the
      upper-left-hand corner of this Notice for online</B> </TD></TR>
  <TR>
    <TD align=center>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=center><B>voting purposes.</B> </TD></TR>
  <TR>
    <TD align=center>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD align=center><B>To vote your shares, please follow the instructions
      listed below.</B> </TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1px solid"
  align=center>&nbsp;</TD></TR></TABLE>
<P align=center><B>Important Notice Regarding the Availability of Proxy
Materials for the <BR>China BAK Battery, Inc. Shareholder Meeting to Be Held on
June 12, 2015 (&#147;2015 Annual Meeting&#148;) </B></P>
<P 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 align=justify><B>(2). The proxy statement and annual report to security
holders are available at www.shareholdervote.info.</B></P>
<P 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 May
25, 2015 to facilitate timely delivery.</B> </P>
<P align=justify>The China BAK Battery, Inc. 2015 Annual Meeting will be held on
June 12, 2015, at 9:00 a.m. local time, at BAK Industrial Park, Meigui Street,
Huayuankou Economic Zone, Dalian City, 116422, 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 align=justify>The proxy statement, annual report, and proxy card of China BAK
Battery, Inc. are available at the website specified blow. </P>
<P align=justify><B>How to vote online:</B> </P>
<P 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.</P>
<P 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 align=justify style="text-indent:5%"><U>Telephone</U>: Call the transfer agent of China BAK Battery,
Inc., Securities Transfer Corporation, at 800-780-1920. </P>
<P align=justify style="text-indent:5%"><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: <U>help@shareholdervote.info</U>. </P>
<P align=justify style="text-indent:5%"><U>Internet</U>: Go to <U>www.shareholdervote.info</U>, click
on the &#147;Email Us&#148; link. A new email addressed to
<U>help@shareholdervote.info</U> will appear. Use the default subject or &#147;Proxy
Materials Order&#148; in the subject line and in the body of the message, include
your full name, address, and request. </P>
<P align=justify><B>How to attend the meeting and vote in person:</B> </P>
<P align=justify>China BAK Battery, Inc.&#146;s 2015 Annual Meeting will be held at
BAK Industrial Park, Meigui Street, Huayuankou Economic Zone, Dalian City,
116422, 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, Meigui Street, Huayuankou Economic Zone, Dalian City, 116422,
People&#146;s Republic of China; Telephone: 86-411-39185985; Fax: 86-411-39185980;
E-mail: IR@cbak.com.cn. </P>
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<P align=justify><B>Proposals to be voted on at China BAK Battery, Inc.&#146;s 2015
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>
<P align=justify>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Elect as Directors the nominees listed below: </P>
<DIV>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD width="10%" valign="bottom"  >&nbsp;</TD>
    <TD align=left valign="bottom" >01 </TD>
    <TD width="22%" align=left valign="bottom">Xiangqian Li </TD>
    <TD width="22%" align=left valign="bottom"><B>FOR</B> </TD>
    <TD width="22%" align=left valign="bottom"><B>AGAINST</B> </TD>
    <TD width="22%" align=left valign="bottom"><B>ABSTAIN</B> </TD></TR>
  <TR vAlign=top>
    <TD width="10%" valign="bottom" >&nbsp;</TD>
    <TD align=left valign="bottom" >02 </TD>
    <TD width="22%" align=left valign="bottom">Chunzhi Zhang </TD>
    <TD width="22%" align=left valign="bottom"><B>FOR</B> </TD>
    <TD width="22%" align=left valign="bottom"><B>AGAINST</B> </TD>
    <TD width="22%" align=left valign="bottom"><B>ABSTAIN</B> </TD></TR>
  <TR vAlign=top>
    <TD width="10%" valign="bottom" >&nbsp;</TD>
    <TD align=left valign="bottom" >03 </TD>
    <TD width="22%" align=left valign="bottom">Martha C. Agee </TD>
    <TD width="22%" align=left valign="bottom"><B>FOR</B> </TD>
    <TD width="22%" align=left valign="bottom"><B>AGAINST</B> </TD>
    <TD width="22%" align=left valign="bottom"><B>ABSTAIN</B> </TD></TR>
  <TR vAlign=top>
    <TD width="10%" valign="bottom" >&nbsp;</TD>
    <TD align=left valign="bottom" >04 </TD>
    <TD width="22%" align=left valign="bottom">Jianjun He </TD>
    <TD width="22%" align=left valign="bottom"><B>FOR</B> </TD>
    <TD width="22%" align=left valign="bottom"><B>AGAINST</B> </TD>
    <TD width="22%" align=left valign="bottom"><B>ABSTAIN</B> </TD></TR>
  <TR vAlign=top>
    <TD width="10%" valign="bottom" >&nbsp;</TD>
    <TD align=left valign="bottom" >05 </TD>
    <TD width="22%" align=left valign="bottom">Guosheng Wang </TD>
    <TD width="22%" align=left valign="bottom"><B>FOR</B> </TD>
    <TD width="22%" align=left valign="bottom"><B>AGAINST</B> </TD>
<TD width="22%" align=left valign="bottom"><B>ABSTAIN</B> </TD></TR></TABLE></DIV>
<P align=justify><B>The Board of Directors recommends that you vote FOR the
following:</B> </P>
<P align=justify>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Ratify the selection of Crowe Horwath as the Company&#146;s
independent registered public accounting firm for fiscal year 2015. </P>
<TABLE
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cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=center><B>FOR</B> </TD>
    <TD align=center width="33%"><B>AGAINST</B> </TD>
    <TD align=center width="33%"><B>ABSTAIN</B> </TD></TR></TABLE>
<P align=justify><B>The Board of Directors recommends that you vote FOR the
following:</B></P>
<P align=justify>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; To approve an amendment to the Company&#146;s Articles of
Incorporation to increase the authorized number of shares available for issuance
from 20,000,000 to 500,000,000 shares of Common Stock. </P>
<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> </TD>
    <TD align=center width="33%"><B>AGAINST</B> </TD>
    <TD align=center width="33%"><B>ABSTAIN</B> </TD></TR></TABLE>
<P align=justify><B>The Board of Directors recommends that you vote FOR the
following:</B></P>
<P align=justify>4. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To approve an amendment to the Company&#146;s Articles of
Incorporation to authorize 10,000,000 shares of Preferred Stock of the Company,
which may be issued in one or more series, with such rights, preferences,
privileges and restrictions as shall be fixed by the Company&#146;s Board of
Directors from time to time. </P>
<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> </TD>
    <TD align=center width="33%"><B>AGAINST</B> </TD>
    <TD align=center width="33%"><B>ABSTAIN</B> </TD></TR></TABLE>
<P align=justify><B>The Board of Directors recommends that you vote FOR the
following:</B></P>
<P align=justify>5. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To approve the amendment to Section 1.7 of the Company&#146;s
Stock Option Plan; </P>
<TABLE
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cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=center><B>FOR</B> </TD>
    <TD align=center width="33%"><B>AGAINST</B> </TD>
    <TD align=center width="33%"><B>ABSTAIN</B> </TD></TR></TABLE>
<P align=justify><B>The Board of Directors recommends that you vote FOR the
following:</B></P>
<P align=justify>6. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;To approve the China BAK Battery, Inc. 2015 Equity Incentive
Plan, subject to the approval of Proposal 3. </P>
<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> </TD>
    <TD align=center width="33%"><B>AGAINST</B> </TD>
    <TD align=center width="33%"><B>ABSTAIN</B> </TD></TR></TABLE>
<P align=justify><B>NOTE: </B>Such other business as may properly come before
the 2015 Annual Meeting, and any adjournment or adjournments thereof. </P>
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