Current Report Filing (8-k)
2013年11月5日 - 3:39AM
Edgar (US Regulatory)
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):
November 4, 2013
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, No. 1 BAK Street
Kuichong Town,
Longgang District
Shenzhen, 518119
Peoples Republic of
China
(Address, including zip code, of principal executive
offices)
(86-755) 6188-6818, ext 6856
(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 November 4, 2013, the Board of Directors of China BAK
Battery, Inc. (the Company) appointed Mr. Jianjun He (Mr. He) as a director
of the Company. Mr. He was also appointed by the Board to each of the Audit,
Compensation and Nominating and Corporate Governance Committees and will act as
the Chair of the Nominating and Corporate Governance Committee. In addition, the
Board determined that Mr. He meets the criteria for independent directors and
audit committee members as set forth in NASDAQ Listing Rules 5605(a)(2) and
5605(c)(2)(A).
Mr. He has more than 15 years experience in accounting and
finance and is an associate member of the Chinese Institute of Certificate
Public Accounts. Mr. He has been the Managing Director of Jilin Cybernaut Lvke
Investment and Management Co., Ltd., an investment consulting firm in China,
since January 1, 2013. From June 30, 2009 to December 31, 2012, Mr. He served as
the Chief Financial Officer of THT Heat Transfer Technology, Inc. (Nasdaq: THTI)
(THT Heat), a provider of heat exchangers and heat exchange solutions in
China. Mr. He was the Chief Financial Officer of Siping City Juyuan Hanyang
Plate Heat Exchanger Co. Ltd, a wholly owned subsidiary of THT Heat from 2007 to
December 2012. From 1999 to 2007, Mr. He worked as senior financial officer in
Jilin Grain Group, a state-owned enterprise engaged in the grain processing and
trading business. Mr. He graduated from Changchun Taxation College in 1995 with
a Bachelors degree in Auditing and obtained a Masters degree from Jilin
University in 2005.
There are no arrangements or understandings between Mr. He and
any other persons pursuant to which he was selected as a director and there are
no transactions between the Company and Mr. He that would require disclosure
under Item 404(a) of Regulation S-K.
2
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: November 4, 2013 |
By: /s/ Xiangqian Li |
|
Xiangqian Li |
|
Chief Executive Officer |
3
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