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

Mar 29, 2017

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CHANGE OF COMPOSITION OF STRATEGIC COMMITTEE

The board of directors (the “ Board ”) of Xinjiang Goldwind Science & Technology Co., Ltd. (the “ Company ”) is pleased to announce that Mr. Gao Jianjun (“ Mr. Gao ”) has been elected as a member of the Strategic Committee by the Board with effect from 29 March 2017.

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 Company’s executive directors are Mr. Wu Gang, Mr. Wang Haibo and Mr. Cao Zhigang; non-executive directors are Mr. Zhao Guoqing, Mr. Feng Wei and Mr. Gao Jianjun; and independent non-executive directors are Mr. Yang Xiaosheng, Mr. Luo Zhenbang, and Dr. Tin Yau Kelvin Wong.

* For identification purpose only