GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. — Board/Management Information 2025

Jul 8, 2025

Goldwind

GOLDWIND SCIENCE&TECHNOLOGY CO., LTD.*

金風科技股份有限公司

(a joint stock limited liability company incorporated in the People's Republic of China)

(Stock Code: 02208)

List of Directors of the Ninth Session of the Board and their Role and Function

The members of the ninth session of the board of directors (the “Board”) of GOLDWIND SCIENCE&TECHNOLOGY CO., LTD.* are set out below.

Executive Directors

Mr. Wu Gang (Chairman)

Mr. Cao Zhigang (Vice Chairman)

Non-executive Directors

Mr. Gao Jianjun

Ms. Yang Liying

Mr. Zhang Xudong

Independent Non-executive Directors

Mr. Tsang Hin Fun Anthony

Mr. Liu Dengqing

Mr. Miao Zhaoguang

Employee Representative Director

Ms. Yu Ning

There are 4 Board committees. The table below provides membership information of these committees on which each Board member serves.

Committee Director	Audit Committee	Remuneration and Assessment Committee	Nomination Committee	Strategic Committee
Wu Gang				C
Cao Zhigang				M
Gao Jianjun				M
Yang Liying	M		M
Zhang Xudong				M
Tsang Hin Fun Anthony	C	M	M
Liu Dengqing	M	C
Miao Zhaoguang		M	C	M
Yu Ning

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Beijing, 8 July 2025

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• For identification purpose only