HPJ [Highpower International] 10-Q:
[] [Date of Issuance: Void after: January 17, 2014 January 16, 2019 HIGHPOWER INTERNATIONAL, INC. Common Stock Holder Company Expiration Date Exercise Price Consulting Agreement FOR VALUE RECEIVED, Jian Ke (also known as Patrick J. Ko) (“ 1. Certain Definitions Fair Market Value (a) “ If actively traded over-the-counter, the Fair Market Value shall be deemed to be the average of] [Working Capital Loan Contract Reference No. : 2014zhenzhongyinbujiezi No.00010 Party A: Business Licences: 440306503295562 Legal Representative: Dangyu Pan Address: Factory A, Chaoshun Industrial Zone, Renmin Road, Fumin Residential Area, Guanlan, BaoAn District, Postal code: 518000 Deposit A/C and financial institutions: Bank of China, Pinghu Sub-branch, Shenzhen, Telephone: 2802 9923 ; Facsimile: 2802 9923 Party B: Legal Representative: Li Yanshan Address:] [Comprehensive Credit Line Contract Reference No. : 2014zhenzhongyinbuexiezi No.0000162 Party A: Business License: 440307503274740 Legal Representative: Dangyu Pan Address: Building A2, Luoshan Industrial Zone, Longgang District, Shenzhen Postal code: 518111 Deposit A/C and financial institutions: Bank of China, Pinghu Sub-branch, Shenzhen, Telephone: 8968 6236 ; Facsimile: 8968 6298 Party B: Legal Representative: LI YANSHAN Address: 108, Buji Road, Buji Town,] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Dang Yu Pan, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Highpower International, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Henry Sun, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Highpower International, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of] [(2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Dang Yu Pan Chairman of the Board and Chief Executive Officer May 12, 2014 Henry Sun Chief Financial Officer (Principal Financial and Accounting Officer) May 12, 2014]