UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.
20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES
EXCHANGE ACT OF 1934
Date of Report (Date of Earliest Event Reported): January 14, 2016
CHINA BAK BATTERY,
INC.
(Exact name of registrant as specified in its
charter)
Nevada | 001-32898 | 86-0442833 |
(State or other jurisdiction | (Commission File No.) | (IRS Employer |
of incorporation) | Identification No.) |
BAK Industrial Park, Meigui Street
Huayuankou
Economic Zone
Dalian, China, 116422
Peoples Republic of
China
(Address, including zip code, of principal executive
offices)
86-411-39185985
(Registrants telephone
number, including area code)
Not applicable
(Former name or former
address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
[ ] | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
[ ] | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
[ ] | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
[ ] | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
On and effective January 14, 2016, Mr. Chunzhi Zhang resigned as a member of the Board of Directors (the Board) of China BaK Battery Inc. (the Company) and a member of each of the Boards Audit, Compensation and Nominating and Corporate Governance Committees. Mr. Zhangs resignation was due to personal reasons and was not a result of any disagreement with the Company on any matter relating to the Companys operations, policies or practices. The Board is expected to appoint a new director to fill the vacancy as soon as practicable.
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SIGNATURE
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 hereunto duly authorized.
CHINA BAK BATTERY, INC. | ||
Date: January 15, 2016 | By: | /s/ Xiangqian Li |
Xiangqian Li | ||
Chief Executive Officer |
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