[CERTIFICATE OF AMENDMENT TO CERTIFICATE OF INCORPORATION OF HONG KONG HIGHPOWER TECHNOLOGY, INC. a Delaware corporation DOES HEREBY CERTIFY: SECOND: The amendment set forth has been duly approved by the Board of Directors of the Corporation and by the stockholders entitled to vote thereon. THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of] [Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year Shares of the Company’s common stock will continue to trade on the NASDAQ Global Market under the symbol “HPJ.” The Company’s new CUSIP number is 43113X 101.]