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Visual21 Nov 2025
Data center suppliers
CBAK Energy Technology (CBAT) investor relations material
CBAK Energy Technology Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary14 Nov, 2025
Executive summary
Annual Meeting scheduled for December 29, 2025, to elect five directors and ratify the independent auditor for 2025.
Proxy materials are available online, and shareholders are encouraged to vote via Internet or mail.
Only shareholders of record as of November 10, 2025, are eligible to vote.
Voting matters and shareholder proposals
Shareholders will vote on electing five directors and ratifying ARK Pro CPA & Co as the independent auditor for 2025.
Board recommends voting “FOR” all director nominees and auditor ratification.
No other business is expected, but proxies may vote on unforeseen matters at their discretion.
Proposals for the 2026 annual meeting must be received by December 31, 2025.
Board of directors and corporate governance
Board consists of five members, with all committees composed of independent directors.
No chair is designated; leadership is shared to promote balanced governance.
Board committees: Audit, Compensation, and Nominating and Corporate Governance.
Directors bring expertise in finance, law, chemistry, and international business.
No directors or officers have been involved in material adverse legal proceedings.
How do unmet performance goals affect future exec pay?
Rationale for acquiring 5% of former subsidiary BAK SZ?
What is the rationale for no 2024 committee meetings?
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Next CBAK Energy Technology earnings date
Q4 202517 Mar, 2026
Next CBAK Energy Technology earnings date
Q4 202517 Mar, 2026
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Frequently asked questions
CBAK Energy Technology, Inc. is a Chinese company specializing in the development, manufacturing, and sale of lithium-ion batteries and related materials. The company’s products are primarily used in electric vehicles (including electric cars, buses, and hybrid vehicles), light electric vehicles, energy storage systems, and other high-power applications. CBAK Energy operates through two segments, CBAK and Hitrans, and is known for its strong R&D capabilities, particularly in cylindrical battery products and high-energy-density batteries like the NCM811. CBAK Energy Technology, Inc. is headquartered in Dalian, China, and its shares are listed on the NASDAQ.
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