GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. — Board/Management Information 2011

Jul 15, 2011

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RESIGNATION OF DIRECTOR

The board of directors (the “ Board ”) of Xinjiang Goldwind Science & Technology Co., Ltd. (the “ Company ”) announces that Mr. Wei Hongliang has resigned as an executive director and vice president of the Company effective from 15 July 2011 due to his pursuit of career development. Mr. Wei has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.

The Board wishes to express its appreciation to Mr. Wei Hongliang for his contribution to the Company during his tenure of office.

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

Beijing, 15 July 2011

As at the date of this announcement, the executive directors of the Company are Mr. Wu Gang, and Mr. Guo Jian; the non-executive directors are Mr. Li Ying, Mr. Gao Zhong and Mr. Lv Houjun; and the independent non-executive directors are Mr. Wang Yousan, Mr. Shi Pengfei and Dr. Tin Yau Kelvin Wong.

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* For identification purpose only

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