GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. — AGM Information 2017

Jun 12, 2017

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.

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SECOND NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2016

Reference is made to the notice of annual general meeting (the “ AGM Notice ”) of Xinjiang Goldwind Science & Technology Co., Ltd. (the “ Company ”) dated 12 May 2017 for convening the annual general meeting for the year 2016 (the “ 2016 AGM ”), which is scheduled to be held at the Conference Room, No. 8 Boxing Yi Road, Economic & Technological Development District, Beijing, the Peoples’ Republic of China at 2:30 p.m. on Wednesday, 28 June 2017.

As at 8 June 2017 (20 days prior to the date of the 2016 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 2016 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, the Company 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 2016 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 2017.

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

Beijing, 12 June 2017

As at the date of this announcement, the executive Directors are Mr. Wu Gang, Mr. Wang Haibo and Mr. Cao Zhigang; the non-executive Directors are Mr. Zhao Guoqing, Mr. Feng Wei and Mr. Gao Jianjun; and the independent non-executive Directors are Mr. Yang Xiaosheng, Mr. Luo Zhenbang, and Dr. Tin Yau Kelvin Wong.

* For identification purpose only