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<title>China Lithium Technologies, Inc. - Form S-8</title>
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<br>
<div align="center"> <b><font size="2">As filed with the Securities and Exchange
  Commission on October 7, 2010</font></b></div>
<div align="right"><b><font size="2">Registration No. 333-__________ </font></b></div>
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      <div align="center"><b>UNITED STATES <br>
        SECURITIES AND EXCHANGE COMMISSION <br>
        <font size="2">Washington, D.C. 20549 </font></b></div>
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<div align="center"> <b><br>
  FORM S-8 <br>
  REGISTRATION STATEMENT <br>
  <font size="2"><i>UNDER <br>
  THE SECURITIES ACT OF 1933</i></font></b> <br>
  <br>
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        <div align="center"><b>CHINA LITHIUM TECHNOLOGIES, INC. <br>
          <font size="2">(Exact Name of Registrant as Specified in Its Charter)
          </font></b></div>
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      <td style="border-bottom: 1px solid #000000">&nbsp;</td>
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<br>
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      <div align="center"><b><font size="2">NEVADA </font></b></div>
    </td>
    <td width="50%">
      <div align="center"><b><font size="2">41-1559888</font></b></div>
    </td>
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    <td width="50%">
      <div align="center"><b><font size="2">(State or Other Jurisdiction of <br>
        Incorporation or Organization) </font></b></div>
    </td>
    <td width="50%">
      <div align="center"><font size="2"><b>(IRS Employer <br>
        Identification No.)</b></font></div>
    </td>
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<br>
<div align="center"> <b><u><font size="2">15 West 39th Street Suite 14B, New York,
  NY 10018</font></u><br>
  <font size="2">(Address, Including Zip Code, of Principal Executive Offices)</font>
  </b><br>
<br>
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      <td style="border-top: 1px solid #000000">&nbsp;</td>
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      <td>
        <div align="center"><b><font size="2">China Lithium Technologies, Inc.
          2010 Stock Award Plan <br>
          (Full Title of the Plan) </font></b></div>
      </td>
    </tr>
    <tr>
      <td style="border-bottom: 1px solid #000000">&nbsp;</td>
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  </table>
  <b><br>
  </b><font size="2">Steven W. Schuster, Esq. <br>
  Qian Hu, Esq. <br>
  McLaughlin & Stern, LLP <br>
  260 Madison Avenue <br>
  New York, NY 10016 <br>
  <u>(212) 448-1100</u></font><b><font size="2"> <br>
  (Name, Address and Telephone Number, Including Area Code, of Agent for Service)
  </font> </b></div>
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    <td style="border-bottom: 1px solid #000000">&nbsp;</td>
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<br>
<font size="2">Indicate by check mark whether the registrant is a large accelerated
filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company.
See the definitions of "large accelerated filer," "accelerated filer," and "smaller
reporting company" in Rule 12b-2 of the Exchange Act.</font><br>
<br>
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    <td width="26%">&nbsp;</td>
    <td width="31%" nowrap><font size="2">Large accelerated filer <b> <font size="2" face="Wingdings">o</font></b>
      </font></td>
    <td width="43%" nowrap><font size="2">Accelerated filer <b><font size="2" face="Wingdings">o</font></b></font></td>
  </tr>
  <tr>
    <td width="26%">&nbsp;</td>
    <td width="31%" nowrap><font size="2">Non-accelerated filer <b><font size="2" face="Wingdings">o</font></b>
      </font></td>
    <td width="43%" nowrap><font size="2">Smaller Reporting Company </font><font size="2"><b><b><font face="Wingdings">x</font></b></b></font></td>
  </tr>
</table>
<br>
<hr noshade>
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<font size="2"><a href=#table><b> </b></a></font> <br>
<font size="2">
<div align="center"><b>CALCULATION OF REGISTRATION FEE </b></div>
</font>
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    <td style="border-bottom: 3px double #000000" width="40%">&nbsp;</td>
    <td style="border-bottom: 3px double #000000" width="15%">&nbsp;</td>
    <td style="border-bottom: 3px double #000000" width="15%">&nbsp;</td>
    <td style="border-bottom: 3px double #000000" width="15%">&nbsp;</td>
    <td style="border-bottom: 3px double #000000" width="15%">&nbsp;</td>
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  <tr valign="bottom" nowrap>
    <td style='border-top:none;  border-left:none;border-bottom:solid .5pt;border-right:solid .5pt;  border-color:windowtext; padding:0in 6.0pt 0in 6.0pt'>
      <div align="left"><b><font size="2">Title of Securities To Be Registered
        </font></b></div>
    </td>
    <td style='border-top:none;  border-left:none;border-bottom:solid .5pt;border-right:solid .5pt;  border-color:windowtext; padding:0in 6.0pt 0in 6.0pt'>
      <div align="center"><b><font size="2">Amount <br>
        To Be <br>
        Registered(1) </font></b></div>
    </td>
    <td style='border-top:none;  border-left:none;border-bottom:solid .5pt;border-right:solid .5pt;  border-color:windowtext; padding:0in 6.0pt 0in 6.0pt'>
      <div align="center"><b><font size="2">Proposed <br>
        Maximum <br>
        Offering <br>
        Price Per <br>
        Share(2) </font></b></div>
    </td>
    <td style='border-top:none;  border-left:none;border-bottom:solid .5pt;border-right:solid .5pt;  border-color:windowtext; padding:0in 6.0pt 0in 6.0pt'>
      <div align="center"><b><font size="2">Proposed <br>
        Maximum <br>
        Aggregate <br>
        Offering <br>
        Price(2) </font></b></div>
    </td>
    <td style='border-top:none;  border-left:none;border-bottom:solid .5pt;border-right:none;  border-color:windowtext; padding:0in 6.0pt 0in 6.0pt'>
      <div align="center"><b><font size="2">Amount Of<br>
        Registration <br>
        Fee(2) </font></b></div>
    </td>
  </tr>
  <tr>
    <td style='border-top:none;  border-left:none;border-bottom:none;border-right:solid .5pt;  border-color:windowtext; padding:0in 6.0pt 0in 6.0pt' valign="top" width="40%"><font size="2">Common
      Stock, $0.001 par value per share </font></td>
    <td style='border-top:none;  border-left:none;border-bottom:none;border-right:solid .5pt;  border-color:windowtext; padding:0in 6.0pt 0in 6.0pt' valign="top" width="15%" nowrap>
      <div align="center"><font size="2">3,000,000 shares </font></div>
    </td>
    <td style='border-top:none;  border-left:none;border-bottom:none;border-right:solid .5pt;  border-color:windowtext; padding:0in 6.0pt 0in 6.0pt' valign="top" width="15%" nowrap>
      <div align="center"><font size="2">$1.12 </font></div>
    </td>
    <td style='border-top:none;  border-left:none;border-bottom:none;border-right:solid .5pt;  border-color:windowtext; padding:0in 6.0pt 0in 6.0pt' valign="top" width="15%" nowrap>
      <div align="center"><font size="2">$3,360,000 </font></div>
    </td>
    <td style='border-top:none;  border-left:none;border-bottom:none;border-right:none;  border-color:windowtext; padding:0in 6.0pt 0in 6.0pt' valign="top" width="15%" nowrap>
      <div align="center"><font size="2">$239.57</font></div>
    </td>
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    <td style="border-top: 3px double #000000" width="40%">&nbsp;</td>
    <td style="border-top: 3px double #000000" width="15%">&nbsp;</td>
    <td style="border-top: 3px double #000000" width="15%">&nbsp;</td>
    <td style="border-top: 3px double #000000" width="15%">&nbsp;</td>
    <td style="border-top: 3px double #000000" width="15%">&nbsp;</td>
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<font size="2"> </font>
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    <td width="3%" valign="top"><font size="2"><sup>(1)</sup></font></td>
    <td width="97%"><font size="2">Pursuant to Rule 416(a) of the Securities Act
      of 1933, as amended (the "Securities Act"), this Registration Statement
      shall also cover any additional shares of Common Stock attributable to these
      registered shares which become issuable under the 2010 Stock Award Plan
      by reason of any stock dividend, stock split, recapitalization or other
      similar transaction effected without the Registrant's receipt of consideration
      which results in an increase in the number of the outstanding shares of
      the Registrant's Common Stock . </font></td>
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    <td width="3%" valign="top">&nbsp;</td>
    <td width="97%">&nbsp;</td>
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    <td width="3%" valign="top"><font size="2"><sup>(2)</sup></font></td>
    <td width="97%"><font size="2">Pursuant to Securities Act Rule 457(h), the
      maximum offering price, per share and in the aggregate, and the registration
      fee were calculated based upon the average of the high and low prices of
      the Common Stock on October 4, 2010, as quoted on the Over the Counter Bulletin
      Board ("OTCBB"). </font></td>
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</table>
<font size="2"><br>
<br>
<div align="center"><br>
  <br>
  <br>
</div>
</font><br>
<br>
<br>
<div align="center"><font size="2">2</font></div>
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<br>
<div align="center"><font size="2"><b>PART I </b></font><br>
  <br>
  <font size="2">INFORMATION REQUIRED IN THE <br>
  SECTION 10(a) PROSPECTUS <br>
  <br>
  </font></div>
<b><font size="2">Item 1. &nbsp;&nbsp;Plan Information. </font></b><font size="2"><br>
<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
documents containing the information specified in Item 1 will be sent or given
to participants in the Plan as specified by Rule 428(b)(1) of the Securities Act
of 1933, as amended (the "Securities Act"). Such documents are not required to
be and are not filed with the Securities and Exchange Commission (the "SEC") either
as part of this Registration Statement or as prospectuses or prospectus supplements
pursuant to Rule 424. These documents and the documents incorporated by reference
in this Registration Statement pursuant to Item 3 of Part II of this Form S-8,
taken together, constitute a prospectus that meets the requirements of Section
10(a) of the Securities Act. <br>
<br>
<b>Item 2. &nbsp;&nbsp;Registrant Information and Employee Plan Annual Information.
</b><br>
<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Upon
written or oral request, any of the documents incorporated by reference in Item
3 of Part II of this Registration Statement (which documents are incorporated
by reference in this Section 10(a) Prospectus), other documents required to be
delivered to eligible employees, non-employee directors and consultants, pursuant
to Rule 428(b) are available without charge by contacting: <br>
<br>
</font>
<div align="center"><font size="2"><b>Kun Liu <br>
  China Lithium Technologies, Inc. <br>
  15 West 39th Street Suite 14B, <br>
  New York, NY 10018 </b><br>
  <br>
  <b>PART II </b><br>
  <br>
  INFORMATION REQUIRED IN THE <br>
  REGISTRATION STATEMENT </font></div>
<font size="2"><br>
<b>Item 3. &nbsp;&nbsp;Incorporation of Certain Documents by Reference.</b> <br>
<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
following documents of the Company filed with the Securities and Exchange Commission
(the "Commission") are incorporated herein by reference: <br>
<br>
</font>
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    <td valign="top" width="2%">&nbsp;</td>
    <td width="4%" valign="top"><font size="2">(a) </font></td>
    <td width="94%"><font size="2">The Company's Annual Report on Form 10-K for
      its fiscal year ended June 30, 2010, filed with the Commission on September
      28, 2010; and </font></td>
  </tr>
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    <td valign="top" width="2%">&nbsp;</td>
    <td width="4%" valign="top">&nbsp;</td>
    <td width="94%">&nbsp;</td>
  </tr>
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    <td valign="top" width="2%">&nbsp;</td>
    <td width="4%" valign="top"><font size="2">(b) </font></td>
    <td width="94%"><font size="2">The description of the Company's Common Stock
      contained in its Current Report on Form 8-K filed with the Commission on
      March 25, 2010; </font></td>
  </tr>
</table>
<br>
<br>
<div align="center"><font size="2">3</font></div>
<hr noshade>
<br clear="all" style="page-break-before:always;">
<font size="2"><a href=#table><b> </b></a></font> <br>
<font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All
documents subsequently filed by the Company pursuant to Sections 13(a), 13(c),
14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment
which indicates that all securities offered hereby have been sold or which deregisters
all securities then remaining unsold, shall be deemed to be incorporated by reference
into this Registration Statement and to be a part hereof from the date of filing
of such documents; provided, however, that documents or information deemed to
have been furnished and not filed in accordance with Commission rules shall not
be deemed incorporated by reference into this Registration Statement. Any statement
contained herein or in a document, all or a portion of which is incorporated or
deemed to be incorporated by reference herein, shall be deemed to be modified
or superseded for purposes of this Registration Statement to the extent that a
statement contained herein or in any other subsequently filed document which also
is or is deemed to be incorporated by reference herein modifies or supersedes
such statement. Any such statement so modified or superseded shall not be deemed,
except as so modified or amended, to constitute a part of this Registration Statement.
<br>
<br>
<b>Item 4. &nbsp;&nbsp;Description of Securities. </b><br>
<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable. <br>
<br>
<b>Item 5. &nbsp;&nbsp;Interests of Named Experts and Counsel. </b><br>
<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable. <br>
<b><br>
Item 6. &nbsp;&nbsp;Indemnification of Directors and Officers. </b><br>
<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Our
Articles of Incorporation provide for the indemnification of our present and prior
directors and officers or any person who may have served at our request as a director
or officer of another corporation in which we own shares of capital stock or of
which we are a creditor, against expenses actually and necessarily incurred by
them in connection with the defense of any actions, suits or proceedings in which
they, or any of them, are made parties, or a party, by reason of being or having
been director(s) or officer(s) of us or of such other corporation, in the absence
of a breach of any fiduciary duties, where applicable, intentional misconduct,
fraud or a knowing violation of the law which was material to the cause of action,
in the performance of their duties. This indemnification policy could result in
substantial expenditure by us, which we may be unable to recoup. <br>
<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Insofar
as indemnification by us for liabilities arising under the Securities Exchange
Act of 1934 may be provided to our directors, officers and controlling persons
pursuant to provisions of our articles of incorporation and bylaws, or otherwise,
we have been advised that in the opinion of the SEC, such indemnification is against
public policy and is, therefore, unenforceable. In the event that a claim for
indemnification by such director, officer or controlling person of us is in the
successful defense of any action, suit or proceeding is asserted by such director,
officer or controlling person in connection with the securities being offered,
we will, unless in the opinion of our counsel the matter has been settled by controlling
precedent, submit to a court of appropriate jurisdiction the question whether
such indemnification by us is against public policy as expressed in the Act and
will be governed by the final adjudication of such issue. </font><br>
<font size="2"><br>
</font>
<div align="center"><font size="2">4</font></div>
<hr noshade>
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<font size="2"><b><i> </i></b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At
the present time, there is no pending litigation or proceeding involving a director,
officer, employee or other agent of ours in which indemnification would be required
or permitted. We are not aware of any threatened litigation or proceeding which
may result in a claim for such indemnification. <br>
<br>
<b>Item 7. &nbsp;&nbsp;Exemption from Registration Claimed </b><br>
<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Not
applicable. <br>
<br>
<b>Item 8. &nbsp;&nbsp;Exhibits </b></font><br>
<br>
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  <tr>
    <td width="8%" valign="top" nowrap>
      <div align="center"><font size="2">Exhibit<br>
        <u>Number</u></font></div>
    </td>
    <td width="92%" valign="bottom" nowrap>
      <div align="left"><font size="2"><u>Description&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></div>
    </td>
  </tr>
  <tr>
    <td width="8%" valign="top" nowrap>
      <div align="center"><font size="2">3.1 </font></div>
    </td>
    <td width="92%"><font size="2">Articles of Incorporation (1) </font></td>
  </tr>
  <tr>
    <td width="8%" valign="top" nowrap>
      <div align="center"><font size="2">3.2 </font></div>
    </td>
    <td width="92%"><font size="2">By-laws (1) </font></td>
  </tr>
  <tr>
    <td width="8%" valign="top" nowrap>
      <div align="center"><font size="2"><a href="china1010s8ex41.htm">4.1</a>
        </font></div>
    </td>
    <td width="92%"><font size="2"><a href="china1010s8ex41.htm">China Lithium
      Technologies, Inc. 2010 Stock Award Plan</a> </font></td>
  </tr>
  <tr>
    <td width="8%" valign="top" nowrap>
      <div align="center"><font size="2"><a href="china1010s8ex51.htm">5.1</a>
        </font></div>
    </td>
    <td width="92%"><font size="2"><a href="china1010s8ex51.htm">Opinion of McLaughlin
      & Stern, LLP as to the legality of the securities being registered</a> </font></td>
  </tr>
  <tr>
    <td width="8%" valign="top" nowrap>
      <div align="center"><font size="2"><a href="china1010s8ex51.htm">23.1</a>
        </font></div>
    </td>
    <td width="92%"><font size="2"><a href="china1010s8ex51.htm">Consent of McLaughlin
      & Stern, LLP (included in legal opinion filed as Exhibit 5.1)</a> </font></td>
  </tr>
  <tr>
    <td width="8%" valign="top" nowrap>
      <div align="center"><font size="2"><a href="china1010s8ex232.htm">23.2</a>
        </font></div>
    </td>
    <td width="92%"><font size="2"><a href="china1010s8ex232.htm">Consent of P.C.LIU,
      CPA, P.C. </a></font></td>
  </tr>
  <tr>
    <td width="8%" valign="top" nowrap>
      <div align="center"><font size="2"><a href="china1010s8ex233.htm">23.3 </a></font></div>
    </td>
    <td width="92%"><font size="2"><a href="china1010s8ex233.htm">Consent of Schumacher
      & Associates, Inc.</a></font></td>
  </tr>
  <tr>
    <td width="8%" valign="top" nowrap>
      <div align="center"><font size="2">24.1 </font></div>
    </td>
    <td width="92%"><font size="2">Power of Attorney (included as part of the
      signature page to this Registration Statement). </font></td>
  </tr>
</table>
<br>
<font size="2">(1) Previously filed as an exhibit to Form 10k on March 24, 2009.
<br>
<br>
<b>Item 9. &nbsp;&nbsp;Undertakings. </b><br>
<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)
The undersigned Registrant hereby undertakes: <br>
<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)
To file, during any period in which offers or sales are being made, a post-effective
amendment to this Registration Statement : <br>
<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)
To include any prospectus required by Section 10(a)(3) of the Securities Act;
<br>
<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)
To reflect in the prospectus any facts or events arising after the effective date
of this Registration Statement (or the most recent post-effective amendment thereof)
which, individually or in the aggregate, represent a fundamental change in the
information set forth in this Registration Statement. Notwithstanding the foregoing,
any increase or decrease in volume of securities offered (if the total dollar
value of securities offered would not exceed that which was registered) and any
deviation from the low or high end of the estimated maximum offering range may
be reflected in the form of prospectus filed with the Commission pursuant to Rule
424(b) if, in the aggregate, the changes in volume and price represent no more
than 20% change in the maximum aggregate offering price set forth in the "Calculation
of Registration Fee" table in the effective Registration Statement; </font> <br>
<font size="2"><br>
</font>
<div align="center"><font size="2">5</font></div>
<hr noshade>
<br clear="all" style="page-break-before:always;">
<font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)
To include any material information with respect to the plan of distribution not
previously disclosed in this Registration Statement or any material change to
such information in this Registration Statement; <br>
<br>
<i>provided, however</i>, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply
if the information required to be included in a post-effective amendment by those
paragraphs is contained in reports filed with or furnished to the Commission by
the Registrant pursuant to Section 13 or 15(d) of the Exchange Act that are incorporated
by reference in this Registration Statement. <br>
<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)
That, for the purpose of determining any liability under the Securities Act, each
such post-effective amendment shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities
at that time shall be deemed to be the initial bona fide offering thereof; <br>
<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)
To remove from registration by means of a post-effective amendment any of the
securities being registered which remain unsold at the termination of the offering;
<br>
<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4)
That, for the purpose of determining liability of the registrant under the Securities
Act of 1933 to any purchaser in the initial distribution of the securities, the
undersigned registrant undertakes that in a primary offering of securities of
the undersigned registrant pursuant to this registration statement, regardless
of the underwriting method used to sell the securities to the purchaser, if the
securities are offered or sold to such purchaser by means of any of the following
communications, the undersigned registrant will be a seller to the purchaser and
will be considered to offer or sell such securities to such purchaser: <br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)
Any preliminary prospectus or prospectus of the undersigned registrant relating
to the offering required to be filed pursuant to Rule 424 (&#167;230.424 of this chapter);
<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)
Any free writing prospectus relating to the offering prepared by or on behalf
of the undersigned registrant or used or referred to by the undersigned registrant;
<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)
The portion of any other free writing prospectus relating to the offering containing
material information about the undersigned registrant or its securities provided
by or on behalf of the undersigned registrant; and <br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)
Any other communication that is an offer in the offering made by the undersigned
registrant to the purchaser. <br>
<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)
The undersigned Registrant hereby undertakes that, for purposes of determining
any liability under the Securities Act, each filing of the Registrant's annual
report pursuant to Section 13(a) or 15(d) of the Exchange Act (and, where applicable,
each filing of an employee benefit plan's annual report pursuant to Section 15(d)
of the Exchange Act) that is incorporated by reference in this Registration Statement
shall be deemed to be a new registration statement relating to the securities
offered therein, and the offering of such securities at that time shall be deemed
to be the initial <i>bona fide</i> offering thereof. <br>
<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Insofar
as indemnification for liabilities arising under the Securities Act may be permitted
to directors, officers and controlling persons of the Registrant pursuant to the
provisions described in Item 6 above, or otherwise, the Registrant has been advised
that in the opinion of the Commission such indemnification is against public policy
as expressed in the Securities Act and is, therefore, unenforceable. In the event
that a claim for indemnification against such liabilities (other than the payment
by the Registrant of expenses incurred or paid by a director, officer or controlling
person of the Registrant in the successful defense of any action, suit or proceeding)
is asserted by such director, officer or controlling person in connection with
the securities being registered, the Registrant will, unless in the opinion of
its counsel the matter has been settled by controlling precedent, submit to a
court of appropriate jurisdiction the question whether such indemnification by
it is against public policy as expressed in the Securities Act and will be governed
by the final adjudication of such issue.</font> <br>
<font size="2"><br>
</font>
<div align="center"><font size="2">6</font></div>
<hr noshade>
<br clear="all" style="page-break-before:always;">
<font size="2"><a href=#table><b> </b></a></font>
<div align="center"><font size="2"> </font></div>
<font size="2">
<div align="center"><font size="2"><b>SIGNATURES</b></font></div>
<font size="2"><br>
</font>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Act, the Registrant certifies that it has
reasonable grounds to believe that it meets all of the requirements for filing
on Form S-8 and has duly caused this Form S-8 Registration Statement to be signed
on its behalf by the undersigned, thereunto duly authorized, in Beijing, Peoples
Republic of China, on October 7, 2010. <br>
<br>
</font>
<table width="100%" cellspacing="0" cellpadding="0">
  <tr>
    <td width="48%"><font size="2"><br>
      </font></td>
    <td width="1%" colspan="2"><font size="2">CHINA LITHIUM TECHNOLOGIES, INC.
      </font></td>
  </tr>
  <tr>
    <td width="48%">&nbsp;</td>
    <td width="2%">&nbsp;</td>
    <td width="50%">&nbsp;</td>
  </tr>
  <tr>
    <td width="48%">&nbsp;</td>
    <td width="2%" nowrap><font size="2">By: </font></td>
    <td width="50%"><font size="2"><u> &nbsp;&nbsp;&nbsp;/s/ Kun Liu&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </u></font></td>
  </tr>
  <tr>
    <td width="48%" valign="top">&nbsp; </td>
    <td width="2%" valign="top">&nbsp;</td>
    <td width="50%"><font size="2">Kun Liu <br>
      Chief Executive Officer<br>
      (principal executive officer) <br>
      </font></td>
  </tr>
  <tr>
    <td width="48%">&nbsp;</td>
    <td width="2%">&nbsp;</td>
    <td width="50%">&nbsp;</td>
  </tr>
  <tr>
    <td width="48%">&nbsp;</td>
    <td width="2%" nowrap><font size="2">By: </font></td>
    <td width="50%"><font size="2"><u>&nbsp;&nbsp;&nbsp;/s/ Chunping Fong&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </u> </font></td>
  </tr>
  <tr>
    <td width="48%" valign="top">&nbsp;</td>
    <td width="2%" valign="top">&nbsp;</td>
    <td width="50%"><font size="2">Chunping Fong Chief <br>
      Financial Officer <br>
      (principal accounting officer) </font></td>
  </tr>
  <tr>
    <td width="48%">&nbsp;</td>
    <td width="2%">&nbsp;</td>
    <td width="50%">&nbsp;</td>
  </tr>
</table>
<font size="2">
<div align="center"><b>SIGNATURES AND POWER OF ATTORNEY </b></div>
<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW
ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
hereby constitutes and appoints Kun Liu his true and lawful attorney-in-fact and
agent with full power of substitution and resubstitution, for him and in his name,
place, and stead, in any and all capacities, to sign any and all (1) amendments
(including post-effective amendments) and additions to this Registration Statement
on Form S-1 and (2) Registration Statements, and any and all amendments thereto
(including post-effective amendments), relating to the offering contemplated pursuant
to Rule 462(b) under the Securities Act of 1933, and to file the same, with all
exhibits thereto, and other documents in connection therewith, with the Securities
and Exchange Commission, and hereby grants to such attorney-in-fact and agent
full power and authority to do and perform each and every act and thing requisite
and necessary to be done, as fully to all intents and purposes as he or she might
or could do in person, hereby ratifying and confirming all that said attorney-in-fact
and agent or his or her substitute or substitutes may lawfully do or cause to
be done by virtue hereof. Pursuant to the requirements of the Securities Act of
1933, as amended, this registration statement has been signed below by the following
persons in the capacities and on the dates indicated. <br>
<br>
<br>
</font>
<table width="100%" cellspacing="0" cellpadding="0">
  <tr>
    <td width="30%"><font size="2"><u>Signature</u> </font></td>
    <td width="5%">&nbsp;</td>
    <td width="30%"><font size="2"><u>Title</u> </font></td>
    <td width="5%">&nbsp;</td>
    <td width="30%"><font size="2"><u>Date</u> </font></td>
  </tr>
  <tr>
    <td width="30%">&nbsp;</td>
    <td width="5%">&nbsp;</td>
    <td width="30%">&nbsp;</td>
    <td width="5%">&nbsp;</td>
    <td width="30%">
      <div align="center"></div>
    </td>
  </tr>
  <tr>
    <td width="30%"><font size="2"><u>/s/ Kun Liu</u> </font></td>
    <td width="5%">&nbsp;</td>
    <td width="30%"><font size="2">Chief Executive Officer and Director </font></td>
    <td width="5%">&nbsp;</td>
    <td width="30%">
      <div align="left"><font size="2">October 7, 2010 </font></div>
    </td>
  </tr>
  <tr>
    <td width="30%"><font size="2">Kun Liu </font></td>
    <td width="5%">&nbsp;</td>
    <td width="30%"><font size="2">(principal executive officer) </font></td>
    <td width="5%">&nbsp;</td>
    <td width="30%">
      <div align="center"></div>
    </td>
  </tr>
  <tr>
    <td width="30%">&nbsp;</td>
    <td width="5%">&nbsp;</td>
    <td width="30%">&nbsp;</td>
    <td width="5%">&nbsp;</td>
    <td width="30%">
      <div align="center"></div>
    </td>
  </tr>
  <tr>
    <td width="30%"><font size="2"><u>/s/ Chunping Fong</u> </font></td>
    <td width="5%">&nbsp;</td>
    <td width="30%"><font size="2">Chief Financial Officer </font></td>
    <td width="5%">&nbsp;</td>
    <td width="30%"><font size="2">October 7, 2010 </font></td>
  </tr>
  <tr>
    <td width="30%"><font size="2">Chunping Fong </font></td>
    <td width="5%">&nbsp;</td>
    <td width="30%"><font size="2">(principal accounting officer) </font></td>
    <td width="5%">&nbsp;</td>
    <td width="30%">&nbsp;</td>
  </tr>
  <tr>
    <td width="30%">&nbsp;</td>
    <td width="5%">&nbsp;</td>
    <td width="30%">&nbsp;</td>
    <td width="5%">&nbsp;</td>
    <td width="30%">&nbsp;</td>
  </tr>
  <tr>
    <td width="30%"><font size="2"><u>/s/ Qiang Fu</u> </font></td>
    <td width="5%">&nbsp;</td>
    <td width="30%"><font size="2">Director </font></td>
    <td width="5%">&nbsp;</td>
    <td width="30%"><font size="2">October 7, 2010 </font></td>
  </tr>
  <tr>
    <td width="30%"><font size="2">Qiang Fu </font></td>
    <td width="5%">&nbsp;</td>
    <td width="30%">&nbsp;</td>
    <td width="5%">&nbsp;</td>
    <td width="30%">&nbsp;</td>
  </tr>
  <tr>
    <td width="30%">&nbsp;</td>
    <td width="5%">&nbsp;</td>
    <td width="30%">&nbsp;</td>
    <td width="5%">&nbsp;</td>
    <td width="30%">&nbsp;</td>
  </tr>
  <tr>
    <td width="30%"><font size="2"><u>/s/ Jijun Zhang</u> </font></td>
    <td width="5%">&nbsp;</td>
    <td width="30%"><font size="2">Director </font></td>
    <td width="5%">&nbsp;</td>
    <td width="30%"><font size="2">October 7, 2010 </font></td>
  </tr>
  <tr>
    <td width="30%"><font size="2">Jijun Zhang </font></td>
    <td width="5%">&nbsp;</td>
    <td width="30%">&nbsp;</td>
    <td width="5%">&nbsp;</td>
    <td width="30%">&nbsp;</td>
  </tr>
</table>
<br>
<font size="2"><br>
</font>
<div align="center"><font size="2">7</font></div>
<hr noshade>
<br clear="all" style="page-break-before:always;">
<div align="center"><font size="2"><b><br>
  INDEX TO EXHIBITS</b></font> </div>
<br>
<table width="100%" cellspacing="0" cellpadding="5">
  <tr>
    <td width="8%" valign="top" nowrap>
      <div align="center"><font size="2">Exhibit<br>
        <u>Number</u></font></div>
    </td>
    <td width="92%" valign="bottom" nowrap>
      <div align="left"><font size="2"><u>Description&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></div>
    </td>
  </tr>
  <tr>
    <td width="8%" valign="top" nowrap>
      <div align="center"><font size="2">3.1 </font></div>
    </td>
    <td width="92%"><font size="2">Articles of Incorporation (1) </font></td>
  </tr>
  <tr>
    <td width="8%" valign="top" nowrap>
      <div align="center"><font size="2">3.2 </font></div>
    </td>
    <td width="92%"><font size="2">By-laws (1) </font></td>
  </tr>
  <tr>
    <td width="8%" valign="top" nowrap>
      <div align="center"><font size="2"><a href="china1010s8ex41.htm">4.1</a>
        </font></div>
    </td>
    <td width="92%"><font size="2"><a href="china1010s8ex41.htm">China Lithium
      Technologies, Inc. 2010 Stock Award Plan</a> </font></td>
  </tr>
  <tr>
    <td width="8%" valign="top" nowrap>
      <div align="center"><font size="2"><a href="china1010s8ex51.htm">5.1</a>
        </font></div>
    </td>
    <td width="92%"><font size="2"><a href="china1010s8ex51.htm">Opinion of McLaughlin
      & Stern, LLP as to the legality of the securities being registered</a> </font></td>
  </tr>
  <tr>
    <td width="8%" valign="top" nowrap>
      <div align="center"><font size="2"><a href="china1010s8ex51.htm">23.1</a>
        </font></div>
    </td>
    <td width="92%"><font size="2"><a href="china1010s8ex51.htm">Consent of McLaughlin
      & Stern, LLP (included in legal opinion filed as Exhibit 5.1)</a> </font></td>
  </tr>
  <tr>
    <td width="8%" valign="top" nowrap>
      <div align="center"><font size="2"><a href="china1010s8ex232.htm">23.2</a>
        </font></div>
    </td>
    <td width="92%"><font size="2"><a href="china1010s8ex232.htm">Consent of P.C.LIU,
      CPA, P.C. </a></font></td>
  </tr>
  <tr>
    <td width="8%" valign="top" nowrap>
      <div align="center"><font size="2"><a href="china1010s8ex233.htm">23.3 </a></font></div>
    </td>
    <td width="92%"><font size="2"><a href="china1010s8ex233.htm">Consent of Schumacher
      & Associates, Inc.</a></font></td>
  </tr>
  <tr>
    <td width="8%" valign="top" nowrap>
      <div align="center"><font size="2">24.1 </font></div>
    </td>
    <td width="92%"><font size="2">Power of Attorney (included as part of the
      signature page to this Registration Statement). </font></td>
  </tr>
</table>
<font size="2"><br>
(1) Previously filed as an exhibit to Form 10k on March 24, 2009.</font><br>
<font size="2"><br>
</font>
<div align="center"><font size="2">8</font></div>
<hr noshade>
<font size="2"> </font>
</body>
</html>
[{"type": "S-8", "sequence": "1", "filename": "china1010s8.htm", "secsgml_size_bytes": 39543}]
{"company-data": {"conformed-name": "China Lithium Technologies Inc.", "cik": "0000888719", "assigned-sic": "3690", "irs-number": "411559888", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-169807", "film-number": "101113889"}, "business-address": {"street1": "15 W 39TH STREET", "street2": "SUITE 14B", "city": "NEW YORK", "state": "NY", "zip": "10018", "phone": "212-391-2688"}, "mail-address": {"street1": "15 W 39TH STREET", "street2": "SUITE 14B", "city": "NEW YORK", "state": "NY", "zip": "10018"}, "former-company": [{"former-conformed-name": "PI SERVICES INC", "date-changed": "20090114"}, {"former-conformed-name": "PHYSICIANS INSURANCE SERVICES LTD", "date-changed": "20080806"}, {"former-conformed-name": "PI SERVICES INC", "date-changed": "20080801"}]}
China Lithium Technologies, Inc. - Form S-8
As filed with the Securities and Exchange
  Commission on October 7, 2010
Registration No. 333-__________
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
CHINA LITHIUM TECHNOLOGIES, INC.
(Exact Name of Registrant as Specified in Its Charter)
NEVADA
41-1559888
(State or Other Jurisdiction of
Incorporation or Organization)
(IRS Employer
Identification No.)
15 West 39th Street Suite 14B, New York,
  NY 10018
(Address, Including Zip Code, of Principal Executive Offices)
China Lithium Technologies, Inc.
          2010 Stock Award Plan
(Full Title of the Plan)
Steven W. Schuster, Esq.
Qian Hu, Esq.
McLaughlin & Stern, LLP
260 Madison Avenue
New York, NY 10016
(212) 448-1100
(Name, Address and Telephone Number, Including Area Code, of Agent for Service)
Indicate by check mark whether the registrant is a large accelerated
filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company.
See the definitions of "large accelerated filer," "accelerated filer," and "smaller
reporting company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer
o
Accelerated filer
o
Non-accelerated filer
o
Smaller Reporting Company
x
CALCULATION OF REGISTRATION FEE
Title of Securities To Be Registered
Amount
To Be
Registered(1)
Proposed
Maximum
Offering
Price Per
Share(2)
Proposed
Maximum
Aggregate
Offering
Price(2)
Amount Of
Registration
Fee(2)
Common
      Stock, $0.001 par value per share
3,000,000 shares
$1.12
$3,360,000
$239.57
(1)
Pursuant to Rule 416(a) of the Securities Act
      of 1933, as amended (the "Securities Act"), this Registration Statement
      shall also cover any additional shares of Common Stock attributable to these
      registered shares which become issuable under the 2010 Stock Award Plan
      by reason of any stock dividend, stock split, recapitalization or other
      similar transaction effected without the Registrant's receipt of consideration
      which results in an increase in the number of the outstanding shares of
      the Registrant's Common Stock .
(2)
Pursuant to Securities Act Rule 457(h), the
      maximum offering price, per share and in the aggregate, and the registration
      fee were calculated based upon the average of the high and low prices of
      the Common Stock on October 4, 2010, as quoted on the Over the Counter Bulletin
      Board ("OTCBB").
2
PART I
INFORMATION REQUIRED IN THE
SECTION 10(a) PROSPECTUS
Item 1.   Plan Information.
The
documents containing the information specified in Item 1 will be sent or given
to participants in the Plan as specified by Rule 428(b)(1) of the Securities Act
of 1933, as amended (the "Securities Act"). Such documents are not required to
be and are not filed with the Securities and Exchange Commission (the "SEC") either
as part of this Registration Statement or as prospectuses or prospectus supplements
pursuant to Rule 424. These documents and the documents incorporated by reference
in this Registration Statement pursuant to Item 3 of Part II of this Form S-8,
taken together, constitute a prospectus that meets the requirements of Section
10(a) of the Securities Act.
Item 2.   Registrant Information and Employee Plan Annual Information.
Upon
written or oral request, any of the documents incorporated by reference in Item
3 of Part II of this Registration Statement (which documents are incorporated
by reference in this Section 10(a) Prospectus), other documents required to be
delivered to eligible employees, non-employee directors and consultants, pursuant
to Rule 428(b) are available without charge by contacting:
Kun Liu
China Lithium Technologies, Inc.
15 West 39th Street Suite 14B,
New York, NY 10018
PART II
INFORMATION REQUIRED IN THE
REGISTRATION STATEMENT
Item 3.   Incorporation of Certain Documents by Reference.
The
following documents of the Company filed with the Securities and Exchange Commission
(the "Commission") are incorporated herein by reference:
(a)
The Company's Annual Report on Form 10-K for
      its fiscal year ended June 30, 2010, filed with the Commission on September
      28, 2010; and
(b)
The description of the Company's Common Stock
      contained in its Current Report on Form 8-K filed with the Commission on
      March 25, 2010;
3
All
documents subsequently filed by the Company pursuant to Sections 13(a), 13(c),
14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment
which indicates that all securities offered hereby have been sold or which deregisters
all securities then remaining unsold, shall be deemed to be incorporated by reference
into this Registration Statement and to be a part hereof from the date of filing
of such documents; provided, however, that documents or information deemed to
have been furnished and not filed in accordance with Commission rules shall not
be deemed incorporated by reference into this Registration Statement. Any statement
contained herein or in a document, all or a portion of which is incorporated or
deemed to be incorporated by reference herein, shall be deemed to be modified
or superseded for purposes of this Registration Statement to the extent that a
statement contained herein or in any other subsequently filed document which also
is or is deemed to be incorporated by reference herein modifies or supersedes
such statement. Any such statement so modified or superseded shall not be deemed,
except as so modified or amended, to constitute a part of this Registration Statement.
Item 4.   Description of Securities.
Not
applicable.
Item 5.   Interests of Named Experts and Counsel.
Not
applicable.
Item 6.   Indemnification of Directors and Officers.
Our
Articles of Incorporation provide for the indemnification of our present and prior
directors and officers or any person who may have served at our request as a director
or officer of another corporation in which we own shares of capital stock or of
which we are a creditor, against expenses actually and necessarily incurred by
them in connection with the defense of any actions, suits or proceedings in which
they, or any of them, are made parties, or a party, by reason of being or having
been director(s) or officer(s) of us or of such other corporation, in the absence
of a breach of any fiduciary duties, where applicable, intentional misconduct,
fraud or a knowing violation of the law which was material to the cause of action,
in the performance of their duties. This indemnification policy could result in
substantial expenditure by us, which we may be unable to recoup.
Insofar
as indemnification by us for liabilities arising under the Securities Exchange
Act of 1934 may be provided to our directors, officers and controlling persons
pursuant to provisions of our articles of incorporation and bylaws, or otherwise,
we have been advised that in the opinion of the SEC, such indemnification is against
public policy and is, therefore, unenforceable. In the event that a claim for
indemnification by such director, officer or controlling person of us is in the
successful defense of any action, suit or proceeding is asserted by such director,
officer or controlling person in connection with the securities being offered,
we will, unless in the opinion of our counsel the matter has been settled by controlling
precedent, submit to a court of appropriate jurisdiction the question whether
such indemnification by us is against public policy as expressed in the Act and
will be governed by the final adjudication of such issue.
4
At
the present time, there is no pending litigation or proceeding involving a director,
officer, employee or other agent of ours in which indemnification would be required
or permitted. We are not aware of any threatened litigation or proceeding which
may result in a claim for such indemnification.
Item 7.   Exemption from Registration Claimed
Not
applicable.
Item 8.   Exhibits
Exhibit
Number
Description
3.1
Articles of Incorporation (1)
3.2
By-laws (1)
4.1
China Lithium
      Technologies, Inc. 2010 Stock Award Plan
5.1
Opinion of McLaughlin
      & Stern, LLP as to the legality of the securities being registered
23.1
Consent of McLaughlin
      & Stern, LLP (included in legal opinion filed as Exhibit 5.1)
23.2
Consent of P.C.LIU,
      CPA, P.C.
23.3
Consent of Schumacher
      & Associates, Inc.
24.1
Power of Attorney (included as part of the
      signature page to this Registration Statement).
(1) Previously filed as an exhibit to Form 10k on March 24, 2009.
Item 9.   Undertakings.
(a)
The undersigned Registrant hereby undertakes:
(1)
To file, during any period in which offers or sales are being made, a post-effective
amendment to this Registration Statement :
(i)
To include any prospectus required by Section 10(a)(3) of the Securities Act;
(ii)
To reflect in the prospectus any facts or events arising after the effective date
of this Registration Statement (or the most recent post-effective amendment thereof)
which, individually or in the aggregate, represent a fundamental change in the
information set forth in this Registration Statement. Notwithstanding the foregoing,
any increase or decrease in volume of securities offered (if the total dollar
value of securities offered would not exceed that which was registered) and any
deviation from the low or high end of the estimated maximum offering range may
be reflected in the form of prospectus filed with the Commission pursuant to Rule
424(b) if, in the aggregate, the changes in volume and price represent no more
than 20% change in the maximum aggregate offering price set forth in the "Calculation
of Registration Fee" table in the effective Registration Statement;
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(iii)
To include any material information with respect to the plan of distribution not
previously disclosed in this Registration Statement or any material change to
such information in this Registration Statement;
provided, however
, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply
if the information required to be included in a post-effective amendment by those
paragraphs is contained in reports filed with or furnished to the Commission by
the Registrant pursuant to Section 13 or 15(d) of the Exchange Act that are incorporated
by reference in this Registration Statement.
(2)
That, for the purpose of determining any liability under the Securities Act, each
such post-effective amendment shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities
at that time shall be deemed to be the initial bona fide offering thereof;
(3)
To remove from registration by means of a post-effective amendment any of the
securities being registered which remain unsold at the termination of the offering;
(4)
That, for the purpose of determining liability of the registrant under the Securities
Act of 1933 to any purchaser in the initial distribution of the securities, the
undersigned registrant undertakes that in a primary offering of securities of
the undersigned registrant pursuant to this registration statement, regardless
of the underwriting method used to sell the securities to the purchaser, if the
securities are offered or sold to such purchaser by means of any of the following
communications, the undersigned registrant will be a seller to the purchaser and
will be considered to offer or sell such securities to such purchaser:
(i)
Any preliminary prospectus or prospectus of the undersigned registrant relating
to the offering required to be filed pursuant to Rule 424 (§230.424 of this chapter);
(ii)
Any free writing prospectus relating to the offering prepared by or on behalf
of the undersigned registrant or used or referred to by the undersigned registrant;
(iii)
The portion of any other free writing prospectus relating to the offering containing
material information about the undersigned registrant or its securities provided
by or on behalf of the undersigned registrant; and
(iv)
Any other communication that is an offer in the offering made by the undersigned
registrant to the purchaser.
(b)
The undersigned Registrant hereby undertakes that, for purposes of determining
any liability under the Securities Act, each filing of the Registrant's annual
report pursuant to Section 13(a) or 15(d) of the Exchange Act (and, where applicable,
each filing of an employee benefit plan's annual report pursuant to Section 15(d)
of the Exchange Act) that is incorporated by reference in this Registration Statement
shall be deemed to be a new registration statement relating to the securities
offered therein, and the offering of such securities at that time shall be deemed
to be the initial
bona fide
offering thereof.
Insofar
as indemnification for liabilities arising under the Securities Act may be permitted
to directors, officers and controlling persons of the Registrant pursuant to the
provisions described in Item 6 above, or otherwise, the Registrant has been advised
that in the opinion of the Commission such indemnification is against public policy
as expressed in the Securities Act and is, therefore, unenforceable. In the event
that a claim for indemnification against such liabilities (other than the payment
by the Registrant of expenses incurred or paid by a director, officer or controlling
person of the Registrant in the successful defense of any action, suit or proceeding)
is asserted by such director, officer or controlling person in connection with
the securities being registered, the Registrant will, unless in the opinion of
its counsel the matter has been settled by controlling precedent, submit to a
court of appropriate jurisdiction the question whether such indemnification by
it is against public policy as expressed in the Securities Act and will be governed
by the final adjudication of such issue.
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SIGNATURES
Pursuant
to the requirements of the Securities Act, the Registrant certifies that it has
reasonable grounds to believe that it meets all of the requirements for filing
on Form S-8 and has duly caused this Form S-8 Registration Statement to be signed
on its behalf by the undersigned, thereunto duly authorized, in Beijing, Peoples
Republic of China, on October 7, 2010.
CHINA LITHIUM TECHNOLOGIES, INC.
By:
/s/ Kun Liu
Kun Liu
Chief Executive Officer
(principal executive officer)
By:
/s/ Chunping Fong
Chunping Fong Chief
Financial Officer
(principal accounting officer)
SIGNATURES AND POWER OF ATTORNEY
KNOW
ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
hereby constitutes and appoints Kun Liu his true and lawful attorney-in-fact and
agent with full power of substitution and resubstitution, for him and in his name,
place, and stead, in any and all capacities, to sign any and all (1) amendments
(including post-effective amendments) and additions to this Registration Statement
on Form S-1 and (2) Registration Statements, and any and all amendments thereto
(including post-effective amendments), relating to the offering contemplated pursuant
to Rule 462(b) under the Securities Act of 1933, and to file the same, with all
exhibits thereto, and other documents in connection therewith, with the Securities
and Exchange Commission, and hereby grants to such attorney-in-fact and agent
full power and authority to do and perform each and every act and thing requisite
and necessary to be done, as fully to all intents and purposes as he or she might
or could do in person, hereby ratifying and confirming all that said attorney-in-fact
and agent or his or her substitute or substitutes may lawfully do or cause to
be done by virtue hereof. Pursuant to the requirements of the Securities Act of
1933, as amended, this registration statement has been signed below by the following
persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/ Kun Liu
Chief Executive Officer and Director
October 7, 2010
Kun Liu
(principal executive officer)
/s/ Chunping Fong
Chief Financial Officer
October 7, 2010
Chunping Fong
(principal accounting officer)
/s/ Qiang Fu
Director
October 7, 2010
Qiang Fu
/s/ Jijun Zhang
Director
October 7, 2010
Jijun Zhang
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INDEX TO EXHIBITS
Exhibit
Number
Description
3.1
Articles of Incorporation (1)
3.2
By-laws (1)
4.1
China Lithium
      Technologies, Inc. 2010 Stock Award Plan
5.1
Opinion of McLaughlin
      & Stern, LLP as to the legality of the securities being registered
23.1
Consent of McLaughlin
      & Stern, LLP (included in legal opinion filed as Exhibit 5.1)
23.2
Consent of P.C.LIU,
      CPA, P.C.
23.3
Consent of Schumacher
      & Associates, Inc.
24.1
Power of Attorney (included as part of the
      signature page to this Registration Statement).
(1) Previously filed as an exhibit to Form 10k on March 24, 2009.
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