[] [I, Richard Qiangdong Liu, certify that: 1. 2. 3. 4. (a) (b) (c) (d) 5. (a) (b) Richard Qiangdong Liu Chief Executive Officer EX-12.1 2 a19-12003_1ex12d1.htm EX-12.1] [Certification by the Principal Financial Officer I, Sidney Xuande Huang, certify that: 1. 2. 3. 4. (a) (b) (c) (d) 5. (a) (b) Sidn]
[Page 1.1 Announcement in relation to proposed appointments of directors, dated June 28, 2019 A-1 1.2 Announcement in relation to proposed amendments to articles of association, dated June 28, 2019 B-1 6-K our business and operating strategies and our ability to successfully execute these strategie]
[] [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 Interpretat]
[] [I, Richard Qiangdong Liu, certify that: 1. 2. 3. 4. (a) (b) (c) (d) 5. (a) (b) Richard Qiangdong Liu Chief Executive Officer EX-12.1 2 a19-12003_1ex12d1.htm EX-12.1] [Certification by the Principal Financial Officer I, Sidney Xuande Huang, certify that: 1. 2. 3. 4. (a) (b) (c) (d) 5. (a) (b) Sidn]
[Page 1.1 Announcement in relation to proposed appointments of directors, dated June 28, 2019 A-1 1.2 Announcement in relation to proposed amendments to articles of association, dated June 28, 2019 B-1 6-K our business and operating strategies and our ability to successfully execute these strategie]
[] [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 Interpretat]
