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

Jul 5, 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 [477 x 146] intentionally omitted <==

APPOINTMENT OF CHAIRMAN OF THE SUPERVISORY COMMITTEE

The board of directors (the “ Board ”) of Xinjiang Goldwind Science & Technology Co., Ltd. (the “ Company ”) is pleased to announce that the first meeting of the sixth session of the supervisory committee of the Company (the “ Supervisory Committee ”) was held on 5 July 2016 and have considered and approved the re-election of Mr. Wang Mengqiu (王孟秋) as the chairman of the Supervisory Committee. His term of office shall expire upon the expiry of the term of the sixth session of the Supervisory Committee.

By order of the Board

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

Beijing, 5 July 2016

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

* For identification purpose only