CBAK Energy Technology, Inc. — Director's Dealing 2008

Jan 31, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CHINA BAK BATTERY INC (CBAK)
CIK: 0001117171
Period of Report: 2008-01-28

Reporting Person: Mao Huanyu (COO, Chief Technical Officer)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2008-01-28	Employee Stock Option (right to buy)	$4.30	A	200000	Acquired	2013-01-28	Common Stock (200000)	Direct

Footnotes

F1: The option vests and becomes exercisable in 12 installments over a three-year period as follows: The option shall vest and
become exercisable as to 16,667 shares on April 28, 2008 and as to an additional 16,667 shares each three months thereafter
beginning on July 28, 2008, through October 28, 2010, and as to the final 16,663 shares on January 28, 2011.