Director Guosheng Wang resigns; Xiangyu Pei appointed to board of CBAK Energy

CBAK Energy Technology, Inc.

Guosheng Wang resigned from the Board effective Sep 24, 2021 for personal reasons, no disagreement.
Wang also resigned as manager of wholly-owned PRC subsidiary Dalian CBAK Power Battery, will act as consultant.
Xiangyu Pei elected as director effective Sep 24, 2021; she has been Interim CFO since Aug 2019.
Pei will receive no additional compensation for board service beyond expense reimbursement.

item 5.02 item 8.01

Executive movements

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Departed

Guosheng Wang

Director

CBAT · CBAK Energy Technology, Inc.

Effective: 2021-09-24
Filed: September 28, 2021, 7:59 PM ET

On September 24, 2021, Guosheng Wang advised the Board of Directors (the “Board”) of CBAK Energy Technology, Inc. (the “Company”) of his resignation as a member of the Board, effectively immediately.

Appointed

Xiangyu Pei

Director

CBAT · CBAK Energy Technology, Inc.

Effective: 2021-09-24
Filed: September 28, 2021, 7:59 PM ET

On September 24, 2021, the Board elected Ms. Xiangyu Pei as a new director of the Company, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Guosheng Wang resigned as Director at CBAK Energy Technology, Inc..

Action: resigned
Role: Director

Exact text from the filing

On September 24, 2021, Guosheng Wang advised the Board of Directors (the “Board”) of CBAK Energy Technology, Inc. (the “Company”) of his resignation as a member of the Board, effectively immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Xiangyu Pei was elected as Director at CBAK Energy Technology, Inc..

Action: elected
Role: Director

Exact text from the filing

On September 24, 2021, the Board elected Ms. Xiangyu Pei as a new director of the Company, effective immediately.

View on SEC.gov

CBAK Energy Technology, Inc. filing history →

Source: SEC EDGAR

accession 0001213900-21-050334

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