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

Dec 5, 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 Notice of Acceptance of Registration from National Association of Financial Market Institutional Investors” which has been published by the Company on the website of the Shenzhen Stock Exchange for your reference.

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

Beijing, 5 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: 2018-070

XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. ANNOUNCEMENT REGARDING THE NOTICE OF ACCEPTANCE OF REGISTRATION FROM NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS

The Company and all members of the board of directors warrant that information contained herein are true, accurate and complete, and this announcement does not contain false or misleading misrepresentation or material omission.

The proposal of general mandate to issue of the issue of bonds and asset-backed securities inside or outside of China has been considered and approved in the 2016 annual general meeting of Xinjiang Goldwind Science & Technology Co., Ltd. (the “ Company ”). According to the mandate of the general meeting of the Company, the nineteenth meeting of the sixth session board of directors of the Company has approved the proposal of application for registration and issue of long-term restricted medium-term bonds (the “ Medium-term Bonds ”) with a total amount not exceeding RMB2 billion in the National Association of Financial Market Institutional Investors (the “ NAFMII ”). For more details, please refer to the Poll Results Announcement Regarding the 2016 Annual General Meeting (Code:2017-032) and the Announcement Regarding Application and Issue of long-term restricted medium-term bonds (Code: 2018-051) published on the website of CNINF on 29 June 2017 and 25 August 2018, respectively.

On 4 December 2018, the Company received the Notice of Acceptance of Registration (Zhong Shi Xie Zhu [2018] No. MTN718) (the “ Notice ”) from the NAFMII in respect of the approval of registration of the Company’s Medium-term Bonds. With Reference to the Notice above, the registration amount of the Medium-term Bonds shall be RMB2 billion, which is valid for two years commencing from the date of the Notice. Industrial and Commercial Bank of China Limited and China Construction Bank Co., Ltd. shall co-underwrite. The Company can issue the Medium-term Bonds in tranches during the period of validity of registration. The Company should disclose the issue results in the manner accepted by NAFMII after the issuance.

The Company will fulfil the information disclosure obligation under the regulations of Rules for Registration and Issuance of Debt Financing Instruments for Non-financial Enterprise , Registration Workflow of Public Issuance of Debt Financing Instruments for Non-financial Enterprise , Information Disclosure Rules of Debt Financing Instruments for Non-financial Enterprise and other obligations under relevant rules in a timely manner.

Announcement is hereby given.

The Board of Directors

Xinjiang Goldwind Science & Technology Co., Ltd.

5 December 2018