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

Jul 18, 2018

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ANNOUNCEMENT IN RELATION TO THE RECEIPT OF CSRC’S ACCEPTANCE NOTICES OF THE APPLICATION FOR H SHARE RIGHTS ISSUE

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

The relevant matters in relation to Rights Issue of A Shares and H Shares have been approved in the 2017 annual general meeting, 2018 first A shareholders’ class meeting and 2018 first H shareholders’ class meeting of the Company. The Company has recently submitted the application materials in relation to the H Share Rights Issue of the Company to the CSRC.

The board of directors (the “Board”) of the Company wishes to announce that the Company has received the “CSRC’s Acceptance Notice of the Application for Administration Permission” (No. 181057) (《中國證監會行政許可申請受理單》(181057 號) (the “Acceptance Notice”) issued by CSRC on 17 July 2018.

Pursuant to the Acceptance Notice, CSRC considered that the application materials in relation to the H Share Rights Issue of the Company were complete and had complied with the statutory form and therefore it decided to accept the applications for administrative permission for further processing.

The H Share Rights Issue is subject to the approval by the CSRC. The Company will disclose the relevant information based on the progress in a timely manner. Investors are advised to pay attention to the investment risks thereof.

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

Beijing, 18 July 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. Feng Wei and Mr. Gao Jianjun; and the independent non-executive directors are Mr. Yang Xiaosheng, Mr. Luo Zhenbang, and Dr. Tin Yau Kelvin Wong.

* For identification purpose only