GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. — Capital/Financing Update 2018

Dec 26, 2018

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 2018” 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, 26 December 2018

As of the date of this announcement, the executive directors of the Company are Mr. Wu Gang, Mr. Wang Haibo and Mr. Cao Zhigang; the non-executive directors are Mr. Zhao Guoqing, Mr. Gao Jianjun and Ms. Gu Hongmei; and the 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: 2018-077

XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. ANNOUNCEMENT REGARDING THE RESULTS OF THE ISSUE OF THE FIRST TRANCHE OF MEDIUM-TERM NOTES IN 2018

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 general mandate of issue of the bonds and asset-backed securities inside or outside China was approved in the 2016 annual general meeting of Xinjiang Goldwind Science & Technology Co., Ltd. (the “ Company ”). With reference to the authorization of the general meeting, the nineteenth meeting of the sixth session of the board of the Company has reviewed and approved the proposal of registration application to the National Association of Financial Market Institutional Investors (the “ NAFMII ”) for the issue of long-term weighted medium-term notes. For details, please refer to the Poll Results Announcement of the 2016 Annual General Meeting dated 29 June 2017 (Code:2017-032) and Announcement regarding the Registration Application for the Issue of Long-term Weighted Medium-term Notes (Code:2018-051) dated 25 August 2018 published on the website of CNINF (www.cninfo.com.cn), respectively.

I. STATUS OF THE REGISTRATION OF MEDIUM-TERM NOTES

In December 2018, the Company received the Notice of Acceptance of Registration (Zhong Shi Xie Zhu [2018] No. MTN 718) (the “ Notice ”) from the NAFMII in respect of the approval of registration of the Company’s medium-term notes. According to the Notice, the registered amount of the medium-term notes of the Company is RMB2 billion, which shall be effective for two years commencing from the date of the Notice. For details, please refer to the Announcement regarding the Notice of Acceptance of Registration from National Association of Financial Market Institutional Investors (Code: 2018-070) published on the website of CNINF on 6 December 2018.

II. STATUS OF THE ISSUE OF MEDIUM-TERM NOTES

On 25 December 2018, the Company issued the first tranche of the Medium-term Notes. The funds have been received on 26 December 2018. Details are as follows:

	Name	First Tranche of Medium-term Notes in 2018 of Xinjiang Goldwind Science & Technology Co., Ltd.	Abbreviation	18 Goldwind MTN001

Code	101801550	Term	3+N years
First Date for calculating interest	26 December 2018	Maturity Date	-
Proposed Size	RMB0.5 billion	Actual Issued Amount	RMB0.5 billion
Interest rate	6%	Issue Price	RMB100 (face value)
Bookkeeping Administer	Industrial and Commercial Bank of China
Lead Underwriter	Industrial and Commercial Bank of China China Construction Bank

Announcement is hereby given.

The Board

Xinjiang Goldwind Science & Technology Co., Ltd.

26 December 2018