GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. — Board/Management Information 2021

Dec 17, 2021

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ANNOUNCEMENT RESIGNATION OF SUPERVISOR

Xinjiang Goldwind Science & Technology Co., Ltd.* (the “ Company ”) hereby announces that the Supervisory Committee of the Company (the “ Supervisory Committee ”) has received a resignation letter from Ms. Xiao Hong (“ Ms. Xiao ”) resigning as a supervisor on 17 December 2021 due to her retirement. Following her resignation, Ms. Xiao will not hold any position with the Company. According to the relevant requirements of the Company Law of the People’s Republic of China, the Standard Operation Guidelines of Companies Listed on the Shenzhen Stock Exchange, and the articles of association of the Company, Ms. Xiao’s resignation shall be effective when her resignation letter is received by the Supervisory Committee. Ms. Xiao’s resignation will not lead to the Supervisory Committee having less than the legal minimum number of supervisors, nor will it affect the normal operation of the Supervisory Committee.

Ms. Xiao has confirmed that she has no disagreement with the board of directors of the Company and/or the Supervisory Committee and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company. The Company wishes to express its appreciation to Ms. Xiao for her contribution to the Company during her tenure as a supervisor.

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

Beijing, 17 December 2021

As of the date of this announcement, the executive directors of the Company are Mr. Wu Gang, Mr. Cao Zhigang and Mr. Wang Haibo; the non-executive directors of the Company are Mr. Gao Jianjun, Mr. Lu Hailin and Mr. Wang Kaiguo; and the independent non-executive directors of the Company are Dr. Tin Yau Kelvin Wong, Mr. Wei Wei and Ms. Yang Jianping.

* For identification purpose only