China BAK to Hold 2012 Annual General Meeting of Shareholders on March 12, 2012 in Shenzhen SHENZHEN, China, Feb. 29, 2012 /PRNewswire-Asia/ -- China BAK Battery, Inc. ("China BAK," the "Company," or "we") (Nasdaq: CBAK), a leading global manufacturer of lithium-based battery cells, today announced that the Company will hold its 2012 annual general meeting of shareholders (the "Annual Meeting") on March 12, 2012 in Shenzhen, China. The time and venue of China BAK's 2012 Annual Meeting are as follows: Monday, March 12, 2012 9:00 am local time Venue: BAK Industrial Park, 1 BAK Street, Kuichong Town, Longgang District, Shenzhen, People's Republic of China The Board of Directors of the Company has fixed January 12, 2012 as the record date for determining the shareholders entitled to receive notice and proxy materials of the Annual Meeting or any adjournment or postponement thereof. The Company has filed its annual report on Form 10-K, including its audited financial statements for the fiscal year ended September 30, 2011 with the U.S. Securities and Exchange Commission (the "SEC"). China BAK's Form 10-K can be accessed on the Investor Relations section of the Company's website at http://www.bak.com.cn as well as on the SEC's website at http://www.sec.gov. The notice of the 2012 Annual Meeting and the proxy statement related to the meeting are also available through the Investor Relations section of the Company's website, at the website address indicated on the notices mailed to shareholders of record, and also on the SEC's website at http://www.sec.gov. If you are interested in attending, please RSVP by email ir@bak.com.cn or roger.ellis@ccgir.com by or before March 6, 2012.