UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
Current Report
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): October 24, 2005
ADVANCED BATTERY TECHNOLOGIES, INC.
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(Exact Name of Registrant as Specified in its Charter)
Delaware 0-13337 22-2497491
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(State of Incorporation) (Commission File (IRS Employer
Number) Identification No.)
136-14 Northern Blvd., Suite 8E, Flushing, NY 11354
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(Address of Principal Executive Offices)
(718) 359-6866
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Registrant's Telephone Number
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of
the following provisions:
[ ] Written communication pursuant to Rule 425 under the Securities Act
(17 CFR 230.425).
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12).
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b)).
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c)).
Item 5.02 Departure of Director; Election of Director
On October 24, 2005 Ming Liu submitted his resignation from his
position as a member of the Board of Directors and as Corporate Secretary
for Advanced Battery Technologies, Inc.
On October 24, 2005 the Board of Directors elected Hongjun Si to serve
as a member of the Board of Directors. Mr. Si is the Chief Technology
Officer of Advanced Battery's subsidiary, Heilongjiang ZhongQiang Power-Tech
Co., Ltd.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
ADVANCED BATTERY TECHNOLOGIES, INC.
Dated: October 25, 2005 By: /s/ Zhiguo Fu
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Zhiguo Fu
Chief Executive Officer