Corporate Governance

CBAK Energy has adopted Code of Business Conduct and Ethics ("Code of Ethics") to assist the Board in the exercise of its responsibilities and to serve the interests of the Company and shareholders. Pursuant to the Sarbanes-Oxley Act of 2002, and the rules of the SEC and the Nasdaq Stock Market, this Code of Ethics contains standards for the ethical handling of actual or apparent conflicts of interest between personal and professional relationships, compliance with applicable laws, and accurate and timely public disclosure. It is applicable to all employees, officers, and directors of the Company.

Code of Business Ethics (185 KB)

CBAK Energy Audit Committee Charter (138 KB)

CBAK Energy Compensation Committee Charter (86 KB)

CBAK Energy Nominating and Corporate Goverance Committee Charter (75 KB)

 

 

 

 

 

CBAK Energy has the committees listed below in place.  The grid below provides an overview of the individuals that make up each committee.  To learn more about a particular committee or an individual member click the titles below.