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

Dec 17, 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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ANNOUNCEMENT ON APPROVAL FROM THE CSRC OF THE APPLICATION FOR RIGHTS ISSUE OF H SHARES

This announcement is made by Xinjiang Goldwind Science & Technology Co., Ltd. (the “ Company ”) pursuant to the requirements of Rules 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”) and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance (Cap.571 of the Laws of Hong Kong).

Reference is made to the announcements of the Company dated 23 March 2018, 12 June 2018 and 18 July 2018 and the circular of the Company dated 26 April 2018 (the “ Circular ”) in respect of the proposed rights issue of A Shares and H Shares of the Company. Unless otherwise stated, the terms used in this announcement shall have the same meanings as defined in the Circular.

On 17 December 2018, the Company received the Approval in respect of the Rights Issue of Overseas Listed Foreign Shares o f Xinjiang Goldwind Science & Technology Co., Ltd. (numbered Zheng Jian Xu Ke [2018]2057) from China Securities Regulatory Commission (“ CSRC ”). The Company is approved to issue no more than 130,012,168 overseas listed foreign rights issue shares (H shares) with nominal value of RMB1.00 each, all being ordinary shares, to the holders of its overseas listed foreign shares.

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

Beijing, 17 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

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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

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