Ticker: HPJ, Company: Highpower International, Inc., Type: 8-K, Date: 2019-10-31
Original SEC Filing: Click here

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Webplus: HPJ/20191031/8-K/2_EX-3.1/000.htm SEC Original: tm1921565d1_ex3-1.htm
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF HIGHPOWER INTERNATIONAL, INC. ARTICLE I The name of this corporation is Highpower International, Inc. (the “Corporation”). ARTICLE II The address of its registered office in the State of Delaware is 251 Little Falls Drive, Wilmington, Delaware 19808, County of New Castle, and the name of the registered agent at such address is Corporation

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Webplus: HPJ/20191031/8-K/3_EX-3.2/000.htm SEC Original: tm1921565d1_ex3-2.htm
BYLAWS OF Highpower International, Inc. ARTICLE I – MEETINGS OF STOCKHOLDERS Place of Meetings Corporation Board of Directors DGCL 1.1 Annual Meeting 1.2 Special Meeting 1.3 (i) (ii) (iii) The officer(s) receiving the request shall cause notice to be promptly given to the stockholders entitled to vote at such meeting, in accordance with the provisions of Sections 1.4 and 1.5

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Webplus: HPJ/20191031/8-K/4_EX-4.1/000.htm SEC Original: tm1921565d1_ex4-1.htm
First Amendment to Rights Agreement This First Amendment to Rights Agreement Amendment Highpower International, Inc. Company Computershare Trust Company, N.A., successor rights agent to Corporate Stock Transfer, Inc. Rights Agent Recitals Whereas, Rights Agreement Whereas, Whereas Merger Agreement Parent Merger Sub Merger Whereas, Whereas, Whereas, Now, Therefore , Amendment of Rights Agreement 1. a. Section 1 of the Rights Agreement

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Webplus: HPJ/20191031/8-K/5_EX-4.2/000.htm SEC Original: tm1921565d1_ex4-2.htm
HIGHPOWER INTERNATIONAL, INC. AGREEMENT REGARDING CANCELLATION OF OPTIONS RECITALS WHEREAS, Option Holder currently holds outstanding Options (the “Options”) to purchase the common stock of Highpower (“Highpower Common Stock”) as set forth in Attachment A hereto; WHEREAS, Option Holder is aware that Highpower has entered into an Agreement and Plan of Merger, dated June 28, 2019 (the “Merger Agreement”), by and

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Webplus: HPJ/20191031/8-K/6_EX-99.1/000.htm SEC Original: tm1921565d1_ex99-1.htm
Highpower International Announces Merger Closing and Delisting from NASDAQ SHENZHEN, China, October 31, 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 the consummation of the Company’s acquisition by HPJ Parent Limited

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Webplus: HPJ/20191031/8-K/1/000.htm SEC Original: tm1921565d1_8k.htm

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Company Info:

Ticker: HPJ, Company: Highpower International, Inc., Type: 8-K, Date: 2019-10-31CIK: 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