GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. — Capital/Financing Update 2019

Feb 27, 2019

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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 Ultra-short-term Financing Bonds in 2019” 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, 27 February 2019

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: 2019-013

XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. ANNOUNCEMENT REGARDING THE RESULTS OF THE ISSUE OF THE FIRST TRANCHE OF ULTRA-SHORT-TERM FINANCING BONDS IN 2019

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 seventeenth 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 ultra-short-term financing bonds. 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 Ultra-short-term Financing Bonds (Code:2018-034) dated 14 June 2018 published on the website of CNINF (www.cninfo.com.cn), respectively.

I. STATUS OF THE REGISTRATION OF ULTRA-SHORT-TERM FINANCING BONDS

In November 2018, the Company received the Notice of Acceptance of Registration (Zhong Shi Xie Zhu [2018] No. SCP 330) (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 ultra-short-term financing bonds of the Company is RMB1.5 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: 2018-068) published on the website of CNINF on 27 November 2018.

II. RESULTS OF THE ISSUE OF ULTRA-SHORT-TERM FINANCING BONDS

On 26 February 2019, the Company issued the first tranche of the Ultra-short-term Financing Bonds. The funds have been received on 27 February 2019. Details are as follows:

	Name	First Tranche of Ultra-short-term Financing Bonds in 2019 of Xinjiang	Abbreviation	19 Goldwind SCP001

	Goldwind Science & Technology Co., Ltd.
Code	011900425	Term	270 days
First Date for calculating interest	27 February 2019	Maturity Date	24 November 2019
Proposed Size	RMB0.5 billion	Actual Issued Amount	RMB0.5 billion
Interest rate	3.7%	Issue Price	RMB100 (face value)
Bookkeeping Administer	China Development Bank
Lead Underwriter	China Development Bank

Announcement is hereby given.

The Board

Xinjiang Goldwind Science & Technology Co., Ltd.

27 February 2019