GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. — Board/Management Information 2018

Dec 20, 2018

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APPOINTMENT OF STRATEGIC COMMITTEE MEMBER

The board of directors of Xinjiang Goldwind Science & Technology Co., Ltd. is pleased to announce that Ms. Gu Hongmei, a non-executive director of the Company, is appointed as a member of the strategic committee of the Company. The term of office shall expire upon the expiry of the term of the sixth session of the board.

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

Beijing, 20 December 2018

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. Gao Jianjun and Ms. Gu Hongmei; and independent non-executive directors are Mr. Yang Xiaosheng, Mr. Luo Zhenbang, and Dr. Tin Yau Kelvin Wong.

* For identification purpose only