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

Sep 5, 2016

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 enclose the announcement entitled the “ Announcement Regarding the Results of the Issue of the Second Tranche of Medium-term Notes in 2016” which has been published by the Company on the website of Shenzhen Stock Exchange for your reference.

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

Beijing, 5 September 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 Mr. Christopher F. Lee.

* For identification purpose only

Stock Code: 002202 Stock Name: Goldwind Announcement Code: 2016-054

XINJIANGGOLDWINDSCIENCE& TECHNOLOGYCO., LTD. ANNOUNCEMENT REGARDINGTHE RESULTS OF THE ISSUE OF THE SECOND TRANCHE OF MEDIUM-TERM NOTES IN 2016

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.

The proposal of issue of the long-term option-embedded medium-term notes (the “ Medium-term Notes ”) was approved in the first extraordinary general meeting of Xinjiang Goldwind Science & Technology Co., Ltd. (the “ Company ”) in 2016. Application to the National Association of Financial Market Institutional Investors (the “ NAFMII ”) for the issue of Medium-term Notes was approved. For details, please refer to the announcements of the Company dated 19 November 2015 and 13 January 2016 published on the website of CNINF(www.cninfo.com.cn), respectively.

I. ACCEPTANCE REGISTRATION OF THE MEDIUM-TERM NOTES

In May 2016, the Company received the Notice of Acceptance of Registration (Zhong Shi Xie Zhu[2016] No. GN2) (the “ Notice ”) from the NAFMII in respect of the approval of registration of the Company’s green debt financing instruments. According to the Notice, the registered amount of the green debt financing instruments of the Company is RMB3 billion, which shall be effective for two years commencing from the date of the Notice. For details, please refer to the Announcement Regarding the Approval of Registration in relation to the Issue of Long-term Option-embedded Medium-Term Notes by National Association of Financial Market Institutional Investors(Code: 2016-026) published on the website of CNINF on 10 May 2016.

II. ISSUE OF THE MEDIUM-TERM NOTES

On 2 September 2016, the Company issued the second tranche of the Medium-term Notes. The funds will be received on 5 September 2016. Details are as follows:

Name	Second Tranche ofMedium-term Notes in2016 of Xinjiang GoldwindScience & TechnologyCo.,Ltd.	Abbreviation	16 Goldwind GN002
Code	131656002	Term	5+N years
First Date forCalculatingInterest	5 September 2016	Maturity Date	-

Proposed Size	RMB0.5 billion	Actual IssuedAmount	RMB0.5 billion
Interest Rate	4.20%	Issue Price	RMB100 (face value)
BookkeepingAdminister	China Development Bank Corporation
LeadUnderwriter	China Development Bank CorporationIndustrial Bank Co., Ltd.

Announcement is hereby given.

The Board Xinjiang Goldwind Science & Technology Co., Ltd. 5 September 2016