[þ ☒ Large accelerated filer  Accelerated filer  þ Non-accelerated filer  Smaller reporting company þ Documents Incorporated by Reference: None.] [Agreement on Line of Credit No. 2009 Zhen Zhong Yin Bu E Xie Zi No. 000455 Party A: Shenzhen Highpower Technology Co., Ltd. Business License No.: 440307503274740 Legal representative/principal: Pan Dangyu Domicile: A2 Block, Luoshan Industrial Park, Pinghu Town, Luogang District, Shenzhen Postal Code: 518111 Opening financial institution & account: Bank of China, Pinghu Subbranch, 814809259208091001 Tel.: 89686236 Fax: 89686298] [Guaranty Contract of Maximum Amount No.:000455C Account Guarantee Agreement Issued in 2009 Shenzhen Buji Subbranch by ( Guarantor: _________________ No of business license/ID No: ____________________ Legal Representative/Person in Charge: __________________ __________________ / Residential Address: ________________________________________ Post Code: _____________________ __________________ __________________ / Related Bank of Opening and Account Number: Phone: _____________________ Shenzhen Buji Subbranch Party B: Legal Representative/Person in Charge: Jiang] [Consent of Independent Registered Public Accounting Firm Permitting Hong Kong Highpower Technology, Inc. to Use and Attach our Audit Report in any filings required by the SEC We hereby consent to the incorporation by reference in the Registration Statement on Form S-1 (File No. 333-157443) of Hong Kong Highpower Technology, Inc. of our report dated March 30, 2010 with respect] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Dang Yu Pan, certify that: 1. I have reviewed this annual report on Form 10-K of Hong Kong Highpower Technology, 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,] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Henry Ngan, certify that: 1. I have reviewed this annual report on Form 10-K of Hong Kong Highpower Technology, 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] [(2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. March 30, 2010 Dang Yu Pan Chairman of the Board and Chief Executive Officer March 30, 2010 Henry Ngan Chief Financial Officer (Principal Financial and Accounting Officer) EX-32.1 7 v179201_ex32-1.htm]