[] [Comprehensive Credit Line Contract Reference No. : 2015zhenzhongyinbuexiezi No.0000466 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:] [Maximum Amount Guaranty Contract Reference No. : 2015zhenzhongyinbubaoezi No.0037 Guarantor: 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 Creditor: Legal Representative: LI YANSHAN Address: 108, Buji Road, Buji Town, Longgang District,] [Maximum Amount Guaranty Contract Reference No. : 2015zhenzhongyinbubaoezi No.0038 Guarantor: Business License: 441300000177233 Legal Representative: Dangyu Pan Address: Xinhu Industrial Zone, Maan town, Huicheng District, Huizhou, Guangdong Postal code: Deposit A/C and financial institutions: Bank of China, Pinghu Sub-branch, Shenzhen, Telephone: 8968 6236 ; Facsimile: 8968 6298 Creditor: Legal Representative: LI YANSHAN Address: 108, Buji Road, Buji Town, Longgang District,] [Maximum Amount Guaranty Contract (Applicable if guarantor is natural person) Reference No. : 2015zhenzhongyinbubaoezi No.0039 Guarantor: Type of certification: identification card Certification number:430104196803184316 Address: Building A2, Luoshan Industrial Zone, Longgang District, Shenzhen Postal code: 518111 Telephone: 8968 6236 ; Facsimile: 8968 6298 Creditor: Legal Representative: LI YANSHAN Address: 108, Buji Road, Buji Town, Longgang District, Shenzhen; Postal code: 518112 Telephone:] [Collateral Contract Reference No. : 2015zhenzhongyinbudiezi No.0015 Pledgor: Business License: 360702110000723 Legal Representative: Ou Hancheng Address: Shuixi Industrial base, Zhanggong, Ganzhou, Jiangxi Postal code: 341000 Industrial and Commercial Bank, gongjiang Deposit A/C and financial institutions: Telephone: 0797-7373907 ; Facsimile: 0797-7373867 Pledgee: Legal Representative: LI YANSHAN Address: 108, Buji Road, Buji Town, Longgang District, Shenzhen; Postal code: 518112 Telephone: 2827 4825] [Comprehensive Credit Line Contract Reference No. : 2015zhenzhongyinbuexiezi No.0000465 Party A: Shenzhen Highpower Technology (Shenzhen) Co., Ltd 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:DENG ZHENGBO Address:] [Maximum Amount Guaranty Contract Reference No. : 2015zhenzhongyinbubaoezi No.0034 Guarantor: 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 Creditor: Legal Representative: DENG ZHENGBO Address: 108, Buji] [Maximum Amount Guaranty Contract (Applicable if guarantor is natural person) Reference No. : 2015zhenzhongyinbubaoezi No.0035 Guarantor: Type of certification: identification card Certification number: Address: Building A2, Luoshan Industrial Zone, Longgang District, Shenzhen Postal code: 518111 Telephone: 8968 6236 ; Facsimile: 8968 6298 Creditor: Legal Representative: DENG ZHENGBO Address: 108, Buji Road, Buji Town, Longgang District, Shenzhen; Postal code: 518112 Telephone:] [Collateral Contract Reference No. : 2015zhenzhongyinbudiezi No.0014A Pledgor: Business License: 440307503274740 Legal Representative: Dangyu Pan Address: Building 1, 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 Pledgee: Legal Representative: DENG ZHENGBO Address: 108, Buji Road, Buji Town, Longgang District, Shenzhen; Postal] [Collateral Contract Reference No. : 2015zhenzhongyinbudiezi No.0014 B Pledgor: Business License: 440307503274740 Legal Representative: Dangyu Pan Address: Building 1, 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 Pledgee: Legal Representative: DENG ZHENGBO Address: 108, Buji Road, Buji Town, Longgang District, Shenzhen;] [Working Capital Loan Contract Reference No. : 2015zhenzhongyinbujiezi No.00053 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:] [Basic Credit Line Contract Reference: Xing Yin Shen Longgang credit zi (2015) No. 0431 Creditor: Industrial Bank Co., Ltd., Shenzhen Longgang Branch Address: Parkland, Longxiang Road, Longgang town, Shenzhen Legal Representative / CEO: Xiaoxia Wen Contact: Jinlong Huang Address: Postal Code: Fax : Tel: 0755-33837817 Fax: Debtor: Springpower Technology (Shenzhen) Co., Ltd. Address: Building A, Chaoshun Industrial Zone, Renmin Street,] [Maximum Amount Guaranty Contract (Apply to lines of credit) Reference: Xing Yin Shen Longgang credit (guarantee) zi (2015) No. 0431A Creditor: Industrial Bank Co., Ltd. , Shenzhen Longgang Branch Address: parkland, longxiang road, longgang town,shenzhen Legal Representative / CEO: Xiaoxia Wen Contact: Jinlong Huang Address: Postal Code: Fax : Tel: 0755-33837817 Fax: Guarantor: Dangyu Pan Address: Building A1, 68 Xinxia] [Maximum Amount Guaranty Contract (Apply to lines of credit) Reference: Xing Yin Shen Longgang credit (guarantee) zi (2015) No. 0431 Creditor: Industrial Bank Co., Ltd. , Shenzhen Longgang Branch Address: parkland, longxiang road, longgang town,shenzhen Legal Representative / CEO: Jinkui Li Contact: Jinlong Huang Address: Postal Code: Fax : Tel: 0755-33837817 Fax: Guarantor: Shenzhen Highpower Technology Co., Ltd. Address: Building] [Text Encoding: CMBC-HT031 (GS2007) Comprehensive Credit Granting Contract (Applicable to corporate credit granting) 2015 SHJZBZEZ No. 008 No.: GSXZ SHENZHEN HIGHPOWER TECHNOLOGY CO., LTD. (Seal) CHINA MINSHENG BANKING CORP., LTD. SHENZHEN BRANCH (Seal) CHINA MINSHENG BANKING CORP., LTD. Comprehensive Credit Granting Contract Credit Receiver: SHENZHEN HIGHPOWER TECHNOLOGY CO., LTD. ((hereinafter referred to as Party A) Address: Bldg. 1, No. 68,] [Text Encoding: CMBC-HT041 (GS2007) Maximum Guarantee Contract (Applicable where the guarantor is a unit) 2015 SHJZBZEZ No. 008-1 No.: GGBZ Shupeng Technology (Shenzhen) Co.,wd Ltd. (Seal) CHINA MINSHENG BANKING CORP., LTD. SHENZHEN BRANCH (Seal) CHINA MINSHENG BANKING CORP., LTD. Maximum Guarantee Contract Shupeng Technology (Shenzhen) Co., Ltd. Guarantor: Address: Workshop Building A, Shunchao Industrial Zone, Renmin Road, Danhu Community, Guanlan] [Text Encoding: CMBC-HT-494 (XW2012) Maximum Guarantee Contract 2015 SHJZBZEZ No. 008-3 No.: CHINA MINSHENG BANKING CORP., LTD. Maximum Guarantee Contract Pan Dangyu Guarantor: Legal Representative / Principal: ID card No.: 430104196803184316 Address: P.C.: Tel.: Pledgor: Legal Representative / Principal: Address: P.C.: Tel.: Mortgagor: Legal Representative / Principal: Address: P.C.: Tel.: SHENZHEN Secured Party: CHINA MINSHENG BANKING CORP., LTD. Principal: Ou] [Text Encoding: CMBC-HT041 (GS2007) Maximum Guarantee Contract (Applicable where the guarantor is a unit) 2015 SHJZBZEZ No. 008-2 No.: GGBZ SHENZHEN HIGHPOWER TECHNOLOGY CO., LTD. (Seal) CHINA MINSHENG BANKING CORP., LTD. SHENZHEN BRANCH (Seal) CHINA MINSHENG BANKING CORP., LTD. Maximum Guarantee Contract Huizhou Highpower Technology Co., Ltd. Guarantor: Address: Xinhu Industrial Development Zone, Ma’an Town, Huicheng District, Huizhou City P.] [Working Capital Loan Contract Reference No. : 2015zhenzhongyinbujiezi No.0059 Party A: Business License: 440307503274740 Legal Representative: Dangyu Pan Address: Building 1, 68 Xinxia Street, Pinghu, Longgang, Shenzhen; Postal code: 518111 Deposit A/C and financial institutions: Bank of China, Pinghu Sub-branch, Shenzhen, 744557938816 Telephone: 8968 6236; Facsimile: 8968 6298 Party B: Legal Representative: DENG ZHENGBO Address: 108, Buji Road, Buji Town,] [Working Capital Loan Contract Reference No. : 2015zhenzhongyinbujiezi No.00064 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:] [Working Capital Loan Contract Reference No. : 2015zhenzhongyinbujiezi No.0063 Party A: Business License: 440307503274740 Legal Representative: Dangyu Pan Address: Building 1, 68 Xinxia Street, Pinghu, Longgang, Shenzhen; Postal code: 518111 Deposit A/C and financial institutions: Bank of China, Pinghu Sub-branch, Shenzhen, 744557938816 Telephone: 8968 6236; Facsimile: 8968 6298 Party B: Legal Representative: DENG ZHENGBO Address: 108, Buji Road, Buji Town,] [I, Dang Yu Pan, certify that: 1. I have reviewed this quarterly report on Form10-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 the circumstances under which such statements were made,] [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 the circumstances under which such statements were made,] [(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 November 16, 2015 Henry Sun Chief Financial Officer (Principal Financial and Accounting Officer) November 16, 2015 EX-32.1 25 v424248_ex32-1.htm CERTIFICATION]