Highpower International, Inc. to Hold Annual Shareholder Meeting
November 10 2011 - 3:01PM
Marketwired
Highpower International, Inc. (NASDAQ: HPJ),
a developer, manufacturer and marketer of nickel-metal hydride
(Ni-MH) and lithium batteries and related products, today announced
that it will hold its Annual Shareholder Meeting on November 22,
2011 at 10:00 a.m. China Standard Time. The meeting will be held at
Highpower's headquarters, which are located at Building A1, Luoshan
Industrial Zone, Shanxia, Pinghu, Longgang, Shenzhen, Guangdong,
518111, People's Republic of China.
At the meeting, the following proposals will be submitted for
shareholder approval, as fully described in the proxy statement
filed with the Securities and Exchange Commission and distributed
to shareholders on October 28, 2011.
- The election of five directors to the Board of Directors;
and
- Ratifying the appointment of Marcum Bernstein & Pinchuk LLP
as the Company's independent registered public accounting firm for
the year ending December 31, 2011.
Shareholders of record as of October 14, 2011 will be eligible
to vote at the Annual Meeting.
Following the conclusion of the Annual Meeting, management is
inviting securities analysts and institutional investors to tour
Highpower's headquarters and meet with senior management. Analysts
and investors interested in attending are requested to RSVP to
Tricia Ross at tross@finprofiles.com or 916-939-7285, at Financial
Profiles, the Company's investor relations firm of record or Vickie
Hawes, Corporate Communications Manager at Highpower at
IR@highpowertech.com. Registration for the tour is required.
About Highpower International, Inc.
Highpower International, Inc. develops, manufactures and markets
powerful, efficient, and environmental rechargeable nickel-metal
hydride (Ni-MH) and lithium batteries and related products for use
in a variety of devices and equipment including wireless
communications, electronics, lighting, backup power, electric
tools, and transportation, etc. Highpower International's products
are distributed worldwide to markets in the Americas, Europe,
China, and Southeast Asia. For more information, visit
http://www.highpowertech.com
To be added to the Company's email distribution for future news
releases, please send your request to HPJ@finprofiles.com. Company
news can also be found at
http://www.highpowertech.com/InvestorNews.aspx?type=FinancialRelease
Forward Looking Statements
This press release contains "forward-looking statements" within
the meaning of the "safe-harbor" provisions of the Private
Securities Litigation Reform Act of 1995 that are not historical
facts. These statements can be identified by the use of
forward-looking terminology such as "believe," "expect," "may,"
"will," "should," "project," "plan," "seek," "intend," or
"anticipate" or the negative thereof or comparable terminology, and
include discussions of strategy, and statements about industry
trends and the Company's future performance, operations and
products. Such statements involve known and unknown risks,
uncertainties and other factors that could cause the Company's
actual results to differ materially from the results expressed or
implied by such statements. For a discussion of these and other
risks and uncertainties see "Risk Factors" and "Management's
Discussion and Analysis of Financial Condition and Results of
Operations" in the Company's public filings with the SEC. Although
the Company believes that the expectations reflected in such
forward-looking statements are reasonable, there can be no
assurance that such expectations will prove to be correct. The
Company has no obligation to update the forward-looking information
contained in this press release.
Highpower International, Inc. Vickie Hawes Corporate
Communications Manager Email Contact Financial Profiles, Inc.
Tricia Ross +1-916-939-7285 Email Contact
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