Bylaws of China BAK Battery, Inc.
(as last amended on November 30, 2007)
Section 1.1 Registered Office. The registered office and registered agent of China BAK Battery, Inc. (the
“Corporation”) will be as from time to time set forth in the Corporation’s Articles of Incorporation or in any
certificate filed with the Secretary of State of the State of Nevada to amend such information.
Section 1.2 Other Offices. The Corporation may also have offices at such other places, both within and
without the State of Nevada, as the Board of Directors may from time to time determine or the business of the
Corporation may require.
Section 2.1 Place of Meetings. All meetings of the shareholders for the election of Directors will be held at
such place, within or without the State of Nevada or the United States of America, as may be fixed from time to
time by the Board of Directors. Meetings of shareholders for any other purpose may be held at such time and
place, within or without the State of Nevada or the United States of America, as may be stated in the notice of
the meeting or in a duly executed waiver of notice thereof.
Section 2.2 Annual Meeting. An annual meeting of the shareholders will be held at such time as may be
determined by the Board of Directors, at which meeting the shareholders will elect a Board of Directors and
transact such other business as may properly be brought before the meeting.
Section 2.3 List of Shareholders. At least ten (10) days before each meeting of shareholders, a complete
list of the shareholders entitled to vote at such meeting, arranged in alphabetical order, with the address of and the
number of voting shares registered in the name of each, will be prepared by the officer or agent having charge of
the stock transfer books. Such list will be kept on file at the registered office of the Corporation for a period of
ten (10) days prior to such meeting and will be subject to inspection by any shar