GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. — Board/Management Information 2016

Aug 22, 2016

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RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The board of directors (the “ Board ”) of Xinjiang Goldwind Science & Technology Co., Ltd. (the “ Company ”) hereby announces that on 22 August 2016, the Company received a resignation letter from Mr. Christopher F. Lee (李輝敏, “ Mr. Lee ”) resigning as an independent non-executive director of the Company. The reason of the resignation is that the US company which Mr. Lee also works for does not allow him to serve as an independent director in any listed company in China and Hong Kong.

Mr. Lee 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 shareholders of the Company. The Board wishes to express its appreciation to Mr. Lee for his contributions to the Company during his tenure of office.

According to the relevant requirements of Law of Company and Standard Operation Guidelines of Listed Company of Small and Medium Sized Enterprises Board on the Shenzhen Stock Exchange , Mr. Lee’s resignation shall not be effective until the election of a new independent non-executive director by the general meeting of the Company. Mr. Lee shall perform his duty as non-executive director and member of audit committee in accordance with relevant laws and regulations until his resignation letter takes effect. The Company is identifying suitable candidate(s) and will ensure compliance with relevant Listing Rules requirements (including minimum number and ratio of independent non-executive directors and the composition of the audit committee) regarding the departure of Mr. Lee and the appointment of the new independent non-executive Director.

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

Company Secretary

Beijing, 22 August 2016

As at 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. Yu Shengjun, Mr. Zhao Guoqing, and Mr. Fengwei; and the independent non-executive directors are Mr. Yang Xiaosheng, Mr. Luo Zhenbang and Mr. Christopher F. Lee.

* For identification purpose only