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GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. Capital/Financing Update 2016

Nov 2, 2016

50446_rns_2016-11-02_5d6afc2c-7b0c-4b2b-8567-52b03c85cbe9.pdf

Capital/Financing Update

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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.

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OVERSEAS REGULATORY ANNOUNCEMENT

This announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The board of directors (the “ Board ”) of Xinjiang Goldwind Science & Technology Co., Ltd. (the “ Company ”) hereby encloses the announcement entitled the “ Announcement Regarding the Letter of Intent Between the Wholly Owned Subsidiary and Viridis Eolia LLC.” which has been published by the Company on the website of the Shenzhen Stock Exchange for your reference.

By order of the Board

Xinjiang Goldwind Science & Technology Co., Ltd. Ma Jinru Company Secretary

Beijing, 2 November 2016

As at the date of this announcement, the Company’s executive directors are Mr. Wu Gang, Mr. Wang Haibo and Mr. Cao Zhigang; non-executive directors are Mr. Yu Shengjun, Mr. Zhao Guoqing and Mr. Feng Wei; and independent non-executive directors are Mr. Yang Xiaosheng, Mr. Luo Zhenbang and Dr. Tin Yau Kelvin Wong.

* For identification purpose only

Stock Code: 002202 Stock Name: Goldwind Announcement Code: 2016-066

Xinjiang Goldwind Science & Technology Co., Ltd Announcement Regarding the Letter of Intent Between the Wholly Owned Subsidiary and Viridis Eolia LLC.

The Company and all members of the board of directors warrant that information contained herein is true, accurate and complete, and this announcement does not contain false or misleading misrepresentation or material omission.

I. Conditions of the Contract Signing

Goldwind USA, INC. (“ Goldwind USA ”), a wholly owned subsidiary of Xinjiang Goldwind Science & Technology Co., Ltd. (“ Goldwind ” or the “ Company ”), has signed an exclusive letter of intent with Viridis Eolia LLC ( “Viridis” ), the main content of which is as follows:

Goldwind USA will supply the wind turbines for the wind farm held by Viridis Eolia LLC located in Wyoming, with a total project capacity of 1870MW. The sale will include 2.5MW and 3.0MW permanent magnetic direct drive WTGs, with an expected project delivery period between 2017 and 2022. Goldwind USA will provide the long-term operations and maintenance services to our wind projects in Wyoming.

II. Basic Information of the Counterpary

Viridis Eolia LLC, a Wyoming corporation headquartered in Medicine Bow, Wyoming, is a renewable energy developer for owning and operating renewable energy facilities in North, Central, and South America and the Caribbean. Since 2010, Viridis has been advancing an 1870 MW facility called the Viridis Eolia Master Plan, a phased wind energy development located in Shirley Basin, WY, which will deliver competitive wind energy to the Western Renewable Portfolio Standard (RPS) markets, including California.

III. Influence to the Company

The letter of intent is beneficial for the implementation of the Company’s international strategy and development of the international market. Signing this letter of intent is part of the daily operation of the Company, which does not constitute any connected transactions.

V. Risk Warning

The letter of intent between Goldwind Americas and Virdis is non-binding (except as

to exclusivity, termination, confidentiality, cost, limitation of liability and certain other matters). There is a risk of uncertainty regarding the signing date, amount and actual execution amount of the formal contract and the supply of wind turbines contemplated under the letter of intent may or may not materialize.

Announcement is hereby given.

The Board Xinjiang Goldwind Science & Technology Co., Ltd. 2 November 2016