COMMON STOCK PURCHASE WARRANT highpower international, inc.Highpower International, Inc. • August 14th, 2014 • Miscellaneous electrical machinery, equipment & supplies
THIS COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, ARDOUR CAPITAL INVESTMENTS, LLC or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date hereof (the “Initial Exercise Date”) and on or prior to the close of business on the three (3) year anniversary of the Initial Exercise Date (the “Termination Date”) but not thereafter, to subscribe for and purchase from Highpower International, Inc., a Delaware corporation (the “Company”), up to shares (as subject to adjustment hereunder, the “Warrant Shares”) of Common Stock. The purchase price of one share of Common Stock under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b). This Warrant is issued by the Company as of the date hereof pursuant to (i) Section 7(b) of the Engagement Agreement, dated April 14, 2014, between the Company and Ardour Capital Investments,
Working Capital Loan ContractHighpower International, Inc. • August 14th, 2014 • Miscellaneous electrical machinery, equipment & supplies
This contract is the affiliated specific credit contract under the “Comprehensive Credit Line Contract” (Reference No.: 2014zhenzhongyinebuxiezi No. 0000162), which is signed by Shenzhen Highpower Technology Co., Ltd and Bank of China, Buji Sub-branch.
Guaranty Contract of Maximum AmountHighpower International, Inc. • August 14th, 2014 • Miscellaneous electrical machinery, equipment & supplies
In order to ensure the implementation of the creditor's rights, successively occurrence in a certain period of time, between Party B and Shenzhen Highpower Science & Technology Co., Ltd and Shupeng Science & Technology (Shenzhen) Co., Ltd (“the debtor to the principal contract”) and to guaranty the realization of the creditor's rights of Party B, Party A is willing to provide the maximum guaranty to the creditor for his implementation of the liabilities. Party B agrees to accept such maximum guaranty provided by Party A. Therefore, this Contract is made in accordance with the Contract Law of the People's Republic of China, the Security Law of the People's Republic of China, and other relevant laws and regulations on the basis of the principles of equal consultation for specifying the rights and obligations between Party A and Party B:
Guaranty Contract of Maximum AmountHighpower International, Inc. • August 14th, 2014 • Miscellaneous electrical machinery, equipment & supplies
Address; A-plant, Chaoshun Indistrial Park, Renmin Road, Fumin Community, Guanlan Street, Bao’an District, Shenzhen City Type of certificate
CHINA CITIC BANKHighpower International, Inc. • August 14th, 2014 • Miscellaneous electrical machinery, equipment & supplies
Domicile: Workshop Building A, Shunchao Industrial Zone, Renmin Road, Fumin, Guanlan Street, Bao’an District, Shenzhen City
Trade Financing Master Agreement (Applicable to limits or single financing under import and export) No.: MRZ 2014 SHJZBZEZ No. 014 CHINA MINSHENG BANKING CORP., LTD. Trade Financing Master AgreementFinancing Master Agreement • August 14th, 2014 • Highpower International, Inc. • Miscellaneous electrical machinery, equipment & supplies
In order to strengthen cooperation between the Bank and the Client on trade financing business, as having applied by the Client, the Bank has agreed to provide trade financing service for the Client as long as the Client meets the requirements of the Bank. On the basis of equality, mutual benefits and friendly consultation, both parties make and enter into this Agreement on the matters concerning trade financing business as the precondition for the Bank to conclude specific trade financing business documents with the Client and provide the Client with trade financing service.
