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

Aug 10, 2018

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RESIGNATION OF NON-EXECUTIVE DIRECTOR

The board of directors (the “ Board ”) of Xinjiang Goldwind Science & Technology Co., Ltd. (the “ Company ”) hereby announces that on 10 August 2018, the Company received a resignation letter from Mr. Feng Wei (馮偉, “ Mr. Feng ”) resigning as non-executive director and a member of the Board’s strategic committee of the Company due to personal reasons.

In accordance with the relevant regulations of the Company Law of the People’s Republic of China and the Company’s Articles of Association, Mr. Feng’s resignation is effective from the date when his resignation letter is received by the Board. After the resignation takes effect, Mr. Feng will not hold any positions in the Company. Mr. Feng’s resignation will not lead to the number of members of the Board to fall below the statutory minimum number, nor affect the normal operations of the Board.

Mr. Feng 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. Feng for his contributions to the Company during his tenure of office.

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

Beijing, 10 August 2018

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. Zhao Guoqing and Mr. Gao Jianjun; and the independent non-executive directors are Mr. Yang Xiaosheng, Mr. Luo Zhenbang and Dr. Tin Yau Kelvin Wong.

* For identification purpose only