Ticker: HPJ, Company: Highpower International, Inc., Type: DEFA14A, Date: 2019-06-28
Original SEC Filing: Click here

---

Webplus: HPJ/20190628/DEFA14A/1/000.htm SEC Original: tv524544_8k.htm

---

---

Webplus: HPJ/20190628/DEFA14A/2_EX-2.1/000.htm SEC Original: tv524544_ex2-1.htm
Execution Copy AGREEMENT AND PLAN OF MERGER among HPJ PARENT LIMITED, HPJ MERGER SUB CORP. and HIGHPOWER INTERNATIONAL, INC. Dated as of June 28, 2019 TABLE OF CONTENTS Page ARTICLE I DEFINED TERMS 2 Section 1.01 Certain Defined Terms 2 Section 1.02 Other Defined Terms 11 Section 1.03 Interpretation; Headings 13 ARTICLE II THE MERGER 13 Section 2.01 The Merger

---

---

Webplus: HPJ/20190628/DEFA14A/3_EX-3.1/000.htm SEC Original: tv524544_ex3-1.htm
CERTIFICATE OF AMENDMENT TO BY-LAWS OF HIGHPOWER INTERNATIONAL, INC. a Delaware corporation Company Highpower International, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “ DOES HEREBY CERTIFY: FIRST: The By-laws of the Company are hereby amended to add Article VII as follows: ARTICLE VII FORUM Foreign Action

---

---

Webplus: HPJ/20190628/DEFA14A/4_EX-10.1/000.htm SEC Original: tv524544_ex10-1.htm
INDEMNIFICATION AGREEMENT Agreement Company Indemnitee This Indemnification Agreement (“ WHEREAS, Indemnitee is [a director/an officer] of the Company; WHEREAS, both the Company and Indemnitee recognize the increased risk of litigation and other claims being asserted against directors and officers of public companies; Board WHEREAS, the board of directors of the Company (the “ Constituent Documents NOW, THEREFORE, in consideration of

---

---

Webplus: HPJ/20190628/DEFA14A/5_EX-99.1/000.htm SEC Original: tv524544_ex99-1.htm
Highpower International Enters Into Definitive Agreement to Be Acquired by Consortium in Going Private Transaction SAN DIEGO and SHENZHEN, China, June 28, 2019 /PRNewswire/ — Highpower International, Inc. (NASDAQ: HPJ) (“Highpower” or the “Company”), a developer, manufacturer, and marketer of lithium ion and nickel-metal hydride (Ni-MH) rechargeable batteries, battery management systems, and a provider of battery recycling, today announced that

---

Company Info:

Ticker: HPJ, Company: Highpower International, Inc., Type: DEFA14A, Date: 2019-06-28CIK: 0001368308, Location: F4, SIC: 3690, SIC Desc: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES
Business Phone & Address:
BUILDING A1, 68 XINXIA STREET, PINGHU, LONGGANG, SHENZHEN
GUANGDONG 518111