GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. — AGM Information 2018

May 24, 2018

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 2017 AND 2018 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON 12 JUNE 2018

Reference is made to the notice of annual general meeting (the “AGM Notice”) for the year 2017 and the 2018 first H shareholders’ class meeting (the “HCM Notice”) of Xinjiang Goldwind Science & Technology Co., Ltd. (the “Company”) dated 26 April 2018 for convening the annual general meeting for the year 2017 (the “2017 AGM”) and the 2018 first H shareholders’ class meeting (the“2018 HCM”) , 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 1:30 p.m. on Tuesday, 12 June 2018.

As at 23 May 2018 (20 days prior to the date of the 2017 AGM and 2018 HCM), 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 intending to attend the 2017 AGM and 2018 HCM 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 2017 AGM and 2018 HCM, including the venue of and the resolutions proposed to the meeting, remain the same as previously disclosed in the AGM Notice and HCM Notice published on 26 April 2018.

By order of the Board

Xinjiang Goldwind Science & Technology Co., Ltd. Ma Jinru Company Secretary

Beijing, 24 May 2018

As of the date of this announcement, the executive directors of the Company 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