GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. — Board/Management Information 2017

Mar 29, 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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ANNOUNCEMENT PROPOSED ELECTION OF SUPERVISOR

Xinjiang Goldwind Science & Technology Co., Ltd. (the “ Company ”, together with its subsidiaries, the “ Group ”) hereby announces that the proposed election of Ms. Xiao Hong (“ Ms. Xiao ”) as a supervisor of the Company (“ Supervisor ”) has been reviewed and approved by the supervisory committee of the Company (the “ Supervisory Committee ”) on 29 March 2017, as Mr. Wang Shiwei resigned as a Supervisor on 24 March 2017. For details, please refer to the announcement of the Company dated 24 March 2017. A shareholders’ meeting will be convened for, among other things, the approval of the proposed appointment of Supervisor. Ms. Xiao’s tenure will begin from the day following the date on which the relevant resolution is passed and end on the expiration of the current Supervisory Committee’s tenure.

Ms. Xiao, aged 51, graduated from Zhongnan University of Economics and Law with a bachelor degree. Mr. Xiao served as chief accountant of Xinjiang Wind Power Research Laboratory from September 1999 to December 2001. Ms. Xiao served as chief accountant of Xinjiang Wind Power Company from January 2002 to February 2005. Ms. Xiao served as manager of finance department of Xinjiang Wind Power Co., Ltd. (a substantial shareholder of the Company) from March 2005 to April 2013. Ms. Xiao served as finance director of Xinjiang Wind Power Co., Ltd. from May 2013 until now.

The Company will enter into a service agreement with Ms. Xiao in respect of her service as a Supervisor to state, among other things, remuneration and term of service. Ms. Xiao shall not receive remuneration for her role as a Supervisor.

Save as disclosed above, as at the date of this announcement, Ms. Xiao has no interest in shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance , has no relationship with any directors, senior management or substantial

shareholders of the Company, does not hold any other position within the Company and other members of the Group, and has not held any directorships in any public companies the securities of which are listed on any securities market in Hong Kong or overseas in the past three years.

Save for the information disclosed in this announcement, there is no other information to be disclosed pursuant to any of the requirements of the provisions under Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited nor are there other matters that need to be brought to the attention of shareholders in relation to the appointment of Ms. Xiao as a supervisor of the Company.

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

Beijing, 29 March 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 Dr. Tin Yau Kelvin Wong, Mr. Yang Xiaosheng and Mr. Luo Zhenbang.

• For identification purpose only