GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. — AGM Information 2016

Jun 13, 2016

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

==> picture [426 x 138] intentionally omitted <==

SECOND NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2015

Reference is made to the notice of annual general meeting (the “ AGM Notice ”) of Xinjiang Goldwind Science & Technology Co., Ltd. (the “ Company ”) published on 12 May 2016 for convening the annual general meeting for the year 2015 (the “ 2015 AGM ”), which is scheduled to be held at the Conference Room of Level 1, No. 8 Boxing Yi Road, Economic & Technological Development District, Urumqi, Xinjiang, the Peoples’ Republic of China at 10:30 a.m. on Tuesday, 28 June 2016.

As at 8 June 2016 (20 days prior to the date of the 2015 AGM), based on the reply slips received by the Company from the shareholders of the Company (the “ Shareholders ”), the number of shares held by the Shareholders who intend to attend the 2015 AGM did not exceed half of the Company’s total number of shares with voting rights. Pursuant to Article 8.15 of the Articles of Association of the Company, it is required to notify the Shareholders again by a public announcement and it shall hold the meeting at the time originally scheduled. The details of the 2015 AGM, including the venue of and the resolutions proposed to the meeting, remain the same as previously disclosed in the AGM Notice published on 12 May 2016.

By order of the Board Xinjiang Goldwind Science & Technology Co., Ltd. Ma Jinru Company Secretary

Beijing, 13 June 2016

As at the date of this announcement, the Company’s executive directors are Mr. Wu Gang, Mr. Wang Haibo and Mr. Cao Zhigang; non-executive directors are Mr. Li Ying, Mr. Yu Shengjun and Mr. Zhao Guoqing; and independent non-executive directors are Dr. Tin Yau Kelvin Wong, Mr. Yang Xiaosheng and Mr. Luo Zhenbang.

* For identification purpose only