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

May 27, 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 First 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, 27 May 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. Li Ying, Mr. Yu Shengjun and Mr. Zhao Guoqing; and independent non-executive directors are Dr. Tin Yau Kelvin Wong, Mr. Yang Xiaosheng and Mr. Luo Zhenbang.

* For identification purpose only

Stock Code: 002202 Stock Name: Goldwind Announcement Code: 2016-028

XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. ANNOUNCEMENT REGARDING THE RESULTS OF THE ISSUE OF THE FIRST TRANCHE OF MEDIUM-TERM NOTES IN 2016

The Company and all members of the Board warrant that information contained herein are true, accurate and complete in all material respects and not deceptive or misleading, and there is no omission of any material information the omission of which would render any statement herein misleading.

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. GN 2) (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 MEDIUM-TERM NOTES

On 25 May 2016, the Company issued the first tranche of the Medium-term Notes. The funds have been received on 26 May 2016. Details are as follows:

Name	First Tranche ofMedium-term Notes in 2016of Xinjiang GoldwindScience & Technology Co.,Ltd.	Abbreviation	16 Goldwind GN001
Code	131656001	Term	5+N years

First Date forcalculating interest	26 May 2016	Maturity Date	-
Proposed Size	RMB1 billion	Actual Issued Amount	RMB1 billion
Interest rate	5%	Issue Price	RMB100 (face value)
BookkeepingAdminister	China Development Bank Corporation
Lead Underwriter	China Development Bank CorporationIndustrial Bank Co., Ltd.

Announcement is hereby given.

The Board

Xinjiang Goldwind Science & Technology Co., Ltd.

27 May 2016