GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. — Capital/Financing Update 2017

Jul 14, 2017

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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INSIDE INFORMATION ANNOUNCEMENT REGARDING THE REVISION ON 2017 INTERIM RESULTS FORCAST

Reference is made to the announcement made by Xinjiang Goldwind Science & Technology (the “ Company ”) dated 27 April 2017, with which the Company expected that its net profit attributable to the shareholders of the Company for January to June 2017 would be in between RMB 1,450.1158 million and RMB 2,175.1737 million, representing an increase of approximately 0% to 50% as compared to the same period in the previous year. This announcement is made by the Company pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) and the Inside Information Provisions (as defined under the Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong.

The Company hereby expects that its net profit attributable to the shareholders of the Company for January to June 2017 will be in between RMB 1,015.0811 million and RMB 1,450.1158 million, representing a decrease of approximately 30% to 0% as compared to the same period in the previous year. The reason is the differences in understanding the terms of the contracts between the Company and Apple resulting in the delayed completion of the transfer of certain wind farm assets as expected. The completion is expected in the third quarter of 2017.

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

Beijing, 14 July 2017

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. Zhao Guoqing, Mr. Feng Wei and Mr. Gao Jianjun; and independent non-executive directors are Mr. Yang Xiaosheng, Mr. Luo Zhenbang and Dr. Tin Yau Kelvin Wong.

* For identification purpose only