<SEC-DOCUMENT>0001062993-18-003079.txt : 20180731
<SEC-HEADER>0001062993-18-003079.hdr.sgml : 20180731
<ACCEPTANCE-DATETIME>20180731171838
ACCESSION NUMBER:		0001062993-18-003079
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20180731
DATE AS OF CHANGE:		20180731
EFFECTIVENESS DATE:		20180731

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CBAK Energy Technology, Inc.
		CENTRAL INDEX KEY:			0001117171
		STANDARD INDUSTRIAL CLASSIFICATION:	MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690]
		IRS NUMBER:				880442833
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32898
		FILM NUMBER:		18982070

	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:	CHINA BAK BATTERY INC
		DATE OF NAME CHANGE:	20050214

	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
<TEXT>
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   <TITLE>CBAK Energy Technology, Inc.: Form DEFA14A - 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><B>WASHINGTON, D.C.
20549</B></P>
<P align=center><B><FONT size=5>SCHEDULE 14A </FONT><BR></B>(Rule 14a-101) </P>
<P align=center>Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 </P>
<P align=left>Filed by the Registrant [X]<BR>Filed by a Party other than the
Registrant [&nbsp;&nbsp; ] </P>
<P align=left>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 &#167;240.14a -12 </P>
<P align=center><B><U><FONT size=5>CBAK ENERGY TECHNOLOGY,
INC.</FONT></U></B><B> <BR></B>(Name of Registrant as Specified In Its Charter)
<BR>___________________________________________________________<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): </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=left >[X] </TD>
    <TD align=left width="95%">No fee required </TD></TR>
  <TR vAlign=top>
    <TD align=left >[&nbsp;&nbsp; ] </TD>
    <TD align=left width="95%">Fee computed on table below per Exchange Act
      Rules 14a-6(i)(1) and 0-11. </TD></TR></TABLE><br>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0 BCLLIST>

  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD vAlign=top width="5%">(1) </TD>
    <TD>
      <P align=justify>Title of each class of securities to which transaction
      applies:</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid">&nbsp;</TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD vAlign=top width="5%">(2) </TD>
    <TD>
      <P align=justify>Aggregate number of securities to which transaction
      applies:</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid">&nbsp;</TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD vAlign=top width="5%">(3) </TD>
    <TD>
      <P align=justify>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%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid">&nbsp;</TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD vAlign=top width="5%">(4) </TD>
    <TD>
      <P align=justify>Proposed maximum aggregate value of
transaction:</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid">&nbsp;</TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD vAlign=top width="5%">(5) </TD>
    <TD>
      <P align=justify>Total fee paid:</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD vAlign=top width="5%">&nbsp;</TD>
    <TD
style="BORDER-BOTTOM: #000000 1px solid">&nbsp;</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=left>[&nbsp;&nbsp; ] </TD>
    <TD align=left width="95%">Fee paid previously with preliminary materials:
    </TD></TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" width="95%">&nbsp; </TD></TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD width="95%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left>[&nbsp;&nbsp; ] </TD>
    <TD align=left width="95%">
      <P align=justify>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></TD></TR></TABLE><BR>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0 BCLLIST>

  <TR>
    <TD width="5%" >&nbsp;</TD>
    <TD vAlign=top width="5%">(1) </TD>
    <TD>
      <P align=justify>Amount Previously Paid:</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid">&nbsp;</TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD vAlign=top width="5%">(2) </TD>
    <TD>
      <P align=justify>Form, Schedule or Registration Statement No.:</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid">&nbsp;</TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD vAlign=top width="5%">(3) </TD>
    <TD>
      <P align=justify>Filing Party:</P></TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid">&nbsp;</TD></TR>
  <TR>
    <TD width="5%">&nbsp;</TD>
    <TD vAlign=top width="5%">(4) </TD>
    <TD>
      <P align=justify>Date Filed:</P></TD></TR></TABLE><BR>
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<A name=page_2></A>
<P align=center><B><U>IMPORTANT INVESTOR INFORMATION - YOUR VOTE COUNTS!
</U></B></P>
<P align=center><B><U>Shareholder Notice of Availability of Proxy Materials
</U></B></P>
<P align=center><B>Your name, number of shares 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>
<P align=center><B>IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY
MATERIALS <BR>FOR THE CBAK ENERGY TECHNOLOGY, INC. SHAREHOLDER MEETING TO BE
<BR></B><B>HELD ON SEPTEMBER 21, 2018 (&#147;2018 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 http://onlineproxyvote.com/CBAK/ </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
August 20, 2018 to facilitate timely delivery. </B></P>
<P align=justify>The CBAK Energy Technology, Inc. 2018 Annual Meeting will be
held on September 21, 2018, at 9:00 a.m. local time, at BAK Industrial Park,
Meigui Street, Huayuankou Economic Zone, Dalian City, 116450, People&#146;s Republic
of China. A description of the matters to be voted on, and the recommendations
of the Board of Directors regarding these matters, appear on the second page of
this notice. Instructions for voting your shares also appear below. </P>
<P align=justify><B>How to vote online: </B></P>
<P align=justify><B>Step 1</B>: Go to <B>http://onlineproxyvote.com/CBAK/<BR></B><B>Step 2</B>: Enter your
control number as included in this Notice and click &#147;submit&#148; to access the proxy
materials. <BR><B>Step 3</B>: 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><B>Step 4</B>: 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=left style="text-indent: 5%"><U>Telephone</U>: Call the Company&#146;s transfer agent, Securities
Transfer Corporation, at (469) 633-0101. </P>
<P align=left style="text-indent: 5%"><U>Email</U>: Send an email with &#147;CBAK Energy Technology Proxy
Materials Order&#148; in the subject line and in the body of the message, include
your full name, address, and request, to: <U>info@stctransfer.com </U></P>
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<P align=justify><B>PLEASE NOTE &#150; YOU CANNOT VOTE BY RETURNING THIS NOITCE.
</B>To vote your shares you must vote online or request a paper copy of the
proxy materials to receive a proxy card. If you wish to attend and vote at the
meeting, please bring this notice with you. To receive directions to the
meeting, please contact CBAK Energy Technology, Inc.&#146;s Investor Relations
Department at BAK Industrial Park, Meigui Street, Huayuankou Economic Zone,
Dalian City, 116450, People&#146;s Republic of China; Telephone: 86-411-39185985;
Fax: 86-411-39185980; E-mail: <U>IR@cbak.com.cn</U>. </P>
<P align=justify><B>Proposals to be voted on at CBAK Energy Technology, Inc.&#146;s
2018 Annual Meeting are listed below along with the recommendations of the Board
of Directors of the Company.</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><BR>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD width="5%" >&nbsp;</TD>
    <TD align=left>01 </TD>
    <TD align=left width="23%">Yunfei Li </TD>
    <TD align=left width="23%"><B>FOR [&nbsp;&nbsp; </B><B>]</B> </TD>
    <TD align=left width="23%"><B>AGAINST [&nbsp;&nbsp; <B>]</B></B> </TD>
    <TD align=left width="23%"><B>ABSTAIN [&nbsp;&nbsp; <B>]</B></B> </TD></TR>
  <TR vAlign=top>
    <TD width="5%">&nbsp;</TD>
    <TD align=left>02 </TD>
    <TD align=left width="23%">J. Simon Xue </TD>
    <TD align=left width="23%"><STRONG>FOR [&nbsp;&nbsp; ]</STRONG> </TD>
    <TD align=left width="23%"><B>AGAINST [&nbsp;&nbsp; <B>]</B></B></TD>
    <TD align=left width="23%"><B>ABSTAIN [&nbsp;&nbsp; <B>]</B></B> </TD></TR>
  <TR vAlign=top>
    <TD width="5%">&nbsp;</TD>
    <TD align=left>03 </TD>
    <TD align=left width="23%">Martha C. Agee </TD>
    <TD align=left width="23%"><STRONG>FOR [&nbsp;&nbsp; ]</STRONG>&nbsp; </TD>
    <TD align=left width="23%"><B>AGAINST [&nbsp;&nbsp; <B>]</B></B></TD>
    <TD align=left width="23%"><B>ABSTAIN [&nbsp;&nbsp; <B>]</B></B></TD></TR>
  <TR vAlign=top>
    <TD width="5%">&nbsp;</TD>
    <TD align=left>04 </TD>
    <TD align=left width="23%">Jianjun He </TD>
    <TD align=left width="23%"><STRONG>FOR [&nbsp;&nbsp; ]</STRONG>&nbsp; </TD>
    <TD align=left width="23%"><B>AGAINST [&nbsp;&nbsp; <B>]</B></B></TD>
    <TD align=left width="23%"><B>ABSTAIN [&nbsp;&nbsp; <B>]</B></B></TD></TR>
  <TR vAlign=top>
    <TD width="5%">&nbsp;</TD>
    <TD align=left>05 </TD>
    <TD align=left width="23%">Guosheng Wang </TD>
    <TD align=left width="23%"><STRONG>FOR [&nbsp;&nbsp; ]</STRONG> </TD>
    <TD align=left width="23%"><B>AGAINST [&nbsp;&nbsp; <B>]</B></B> </TD>
    <TD align=left width="23%"><B>ABSTAIN [&nbsp;&nbsp;
  <B>]</B></B></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>

  <TR vAlign=top>
    <TD align=left >2. </TD>
    <TD align=left width="95%">Ratify the selection of Centurion ZD CPA
      Limited as the Company&#146;s independent registered public accounting firm for
      fiscal year ending December 31, 2018. </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 width="10%"  >&nbsp;</TD>
    <TD align=left><B>FOR [&nbsp;&nbsp; <B>]</B></B> </TD>
    <TD align=left width="29%"><B>AGAINST [&nbsp;&nbsp; <B>]</B></B></TD>
    <TD align=left width="29%"><B>ABSTAIN [&nbsp;&nbsp;
  <B>]</B></B></TD></TR></TABLE>
<P align=justify><B>NOTE: </B>In their discretion, the proxies are authorized to
vote on such other matters that may properly come before the 2018 Annual Meeting
or any other adjournment or postponement thereof. </P>
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