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

Jul 8, 2025

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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

ELECTION OF CHAIRMAN, VICE CHAIRMAN

AND

MEMBERS OF BOARD COMMITTEES

OF THE NINTH SESSION OF THE BOARD

The board of directors (the "Board") of GOLDWIND SCIENCE&TECHNOLOGY CO., LTD.* (the "Company") announces that the first meeting of the ninth session of the Board was held on 8 July 2025 and has considered and passed the following resolutions:

ELECTION OF CHAIRMAN AND VICE CHAIRMAN OF THE NINTH SESSION OF THE BOARD

During the first meeting of the ninth session of the Board, Mr. Wu Gang (武鋼) was elected as the chairman of the Board, Mr. Cao Zhigang (曹志剛) was elected as the vice chairman of the Board. The term of office of Mr. Wu Gang and Mr. Cao Zhigang shall expire upon the expiry of the term of the ninth session of the Board.

---

ELECTION OF MEMBERS OF BOARD COMMITTEES OF THE NINTH SESSION OF THE BOARD

The Board further elected members for the Board committees and elected a chairman for each committee. Their term of office shall expire upon the expiry of the term of the ninth session of the Board. The composition of the Board committees is as follows:

	Strategic Committee	Remuneration and Assessment Committee	Audit Committee	Nomination Committee
Committee Chairman	Mr. Wu Gang
(武鋼)	Mr. Liu Dengqing
(劉登清)	Mr. Tsang Hin Fun Anthony
(曾憲芬)	Mr. Miao Zhaoguang
(苗兆光)
Committee members	Mr. Cao Zhigang
(曹志剛)	Mr. Tsang Hin Fun Anthony
(曾憲芬)	Mr. Liu Dengqing
(劉登清)	Mr. Tsang Hin Fun Anthony
(曾憲芬)
	Mr. Gao Jianjun
(高建軍)	Mr. Miao Zhaoguang
(苗兆光)	Ms. Yang Liying
(楊麗迎)	Ms. Yang Liying
(楊麗迎)
	Mr. Zhang Xudong
(張旭東)
	Mr. Miao Zhaoguang
(苗兆光)

Following the election of the members of the Board committees, the Company fully complies with the requirements regarding its audit committee, remuneration and assessment committee and nomination committee under Rule 3.21, Rule 3.25 and Rule 3.27A, respectively, of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

By order of the Board

GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. *

Ma Jinru

Company Secretary

Beijing, 8 July 2025

As of the date of this announcement, the executive directors of the Company are Mr. Wu Gang and Mr. Cao Zhigang; the non-executive directors of the Company are Mr. Gao Jianjun, Ms. Yang Liying and Mr. Zhang Xudong; the independent non-executive directors of the Company are Mr. Tsang Hin Fun Anthony, Mr. Liu Dengqing and Mr. Miao Zhaoguang; and the employee representative director is Ms. Yu Ning.

• For identification purpose only