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

Jun 26, 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

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
Mr. Cao Zhigang

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

Beijing, 26 June 2025

• For identification purpose only