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

Jan 28, 2019

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 ISSUE REVIEW COMMITTEE OF THE APPLICATION FOR RIGHTS ISSUE OF A 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 5 September 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 28 January 2019, the Issue Review Committee of China Securities Regulatory Commission (“ CSRC ”) has reviewed the Company’s application for Rights Issue of A Shares. With reference to the results of the meeting, the application has been approved.

The Company’s A Shares Rights Issue is still subject to formal approval documents from CSRC. The Company will publish another announcement upon receipt of the formal approval documents.

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

Beijing, 28 January 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

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