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CBAK Energy Technology, Inc. Director's Dealing 2008

Jan 31, 2008

34326_dirs_2008-01-30_ad015398-6caa-4d54-8015-0fe822ee6a82.zip

Director's Dealing

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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: Shen Tony (Chief Financial 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	120000	Acquired	2013-01-28	Common Stock (120000)	Direct

Footnotes

F1: The option vests and becomes exercisable over a three-year period with the option vesting and becoming exercisable as to 1/12
of the total shares every three months beginning on April 28, 2008.