UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.
20549
SCHEDULE 14A
(Rule 14a-101)
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
Filed by the Registrant [X]
Filed by a Party other than the
Registrant [ ]
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, For Use of the Commission Only
(As Permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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[X]
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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CBAK ENERGY TECHNOLOGY,
INC.
(Name of Registrant as Specified In Its Charter)
_____________________________________________________
(Name
of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
[X]
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No fee required
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Fee computed on table below per Exchange Act
Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction
applies:
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Aggregate number of securities to which transaction
applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate value of
transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials:
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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.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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IMPORTANT
INVESTOR INFORMATION - YOUR VOTE COUNTS!
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Shareholder Notice of Availability of Proxy
Materials
Your name, ID Number and Control Number appear in the
upper-left-hand corner of this Notice for online voting purposes.
To vote your shares, please follow the instructions listed
below.
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY
MATERIALS FOR THE CBAK ENERGY TECHNOLOGY, INC. SHAREHOLDER MEETING TO BE
HELD ON SEPTEMBER 22, 2017 (2017 ANNUAL MEETING)
(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.
(2). The proxy statement and annual report to security
holders are available at http://onlineproxyvote.com/CBAK/
(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 25, 2017 to facilitate timely delivery.
The CBAK Energy Technology, Inc. 2017 Annual Meeting will be
held on September 22, 2017, at 9:00 a.m. local time, at BAK Industrial Park,
Meigui Street, Huayuankou Economic Zone, Dalian City, 116450, Peoples 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.
How to vote online:
Step 1
: Go to
http://onlineproxyvote.com/CBAK/
Step 2
: Enter your control number as included in this Notice and
click submit to access the proxy materials.
Step 3
: 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 Proxy Statement link.
Step 4
: To vote online, click on
the designated link and follow the on-screen instructions.
How to receive a copy of the proxy materials by mail or
e-mail for this meeting or for future shareholder meetings:
Telephone
: Call the Companys transfer agent, Securities
Transfer Corporation, at (469) 633-0101.
Email
: Send an email with CBAK Energy Technology Proxy
Materials Order in the subject line and in the body of the message, include
your full name, address, and request, to:
info@stctransfer.com
PLEASE NOTE YOU CANNOT VOTE BY RETURNING THIS NOITCE.
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.s Investor Relations
Department at BAK Industrial Park, Meigui Street, Huayuankou Economic Zone,
Dalian City, 116450, Peoples Republic of China; Telephone: 86-411-39185985;
Fax: 86-411-39185980; E-mail:
IR@cbak.com.cn
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Proposals to be voted on at CBAK Energy Technology, Inc.s
2017 Annual Meeting are listed below along with the recommendations of the Board
of Directors of the Company.
The Board of Directors recommends that you vote FOR the
following:
1. Elect as Directors the
nominees listed below:
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01
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Yunfei Li
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FOR [
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AGAINST [
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ABSTAIN [
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02
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J. Simon Xue
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FOR [
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AGAINST [
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ABSTAIN [
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03
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Martha C. Agee
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FOR [
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AGAINST [
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ABSTAIN [
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04
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Jianjun He
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FOR [
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AGAINST [
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ABSTAIN [
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05
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Guosheng Wang
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FOR [
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AGAINST [
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ABSTAIN [
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The Board of Directors recommends that you vote FOR the
following:
2. Ratify the selection of
Centurion ZD CPA Limited as the Companys independent registered public
accounting firm for fiscal year ending December 31, 2017.
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FOR [ ]
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AGAINST [ ]
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ABSTAIN [ ]
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The Board of Directors recommends that you vote FOR the
following:
3. Vote to approve, on an
advisory basis, the compensation of the Companys Named Executive Officers.
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FOR [ ]
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AGAINST [ ]
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ABSTAIN [ ]
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The Board of Directors recommends that you vote EVERY THREE
YEARS for the following:
4. Vote to approve, on an
advisory basis, the frequency of the voting with respect to the compensation of
the Companys Named Executive Officers.
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EVERY YEAR [ ]
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EVERY TWO YEARS [
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EVERY THREE YEARS [ ]
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ABSTAIN [ ]
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NOTE:
In their discretion, the proxies are authorized to
vote on such other matters that may properly come before the 2017 Annual Meeting
or any other adjournment or postponement thereof.
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