GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. — Regulatory Filings 2012

Dec 21, 2012

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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SECOND NOTICE OF THE EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2013

Reference is made to the notice of the extraordinary general meeting (the “ EGM Notice ”) of Xinjiang Goldwind Science & Technology Co., Ltd. (the “ Company ”) published on 16 Nov 2012 for convening the extraordinary general meeting, which is scheduled to be held at the conference room on the first floor of the Company at No. 107 Shanghai Road, Economic & Technological Development District, Urumqi, Xinjiang, the PRC at 10:30 a.m. on Tuesday, 8 Jan 2013.

As at 18 Dec 2012 (20 days prior to the EGM), based on the reply slips received by the Company from the shareholders of the Company (the “ Shareholders ”), the number of shares held by the Shareholders who intend to attend the EGM for the year 2013 does not exceed half of the Company’s total number of shares with voting rights. Pursuant to Article 8.15 of the Articles of Association of the Company, it is required to notify the Shareholders again by a public announcement and shall hold the meeting at the time originally scheduled. The details of the EGM, including the venue of and the resolutions proposed to the meeting, shall remain the same as previously disclosed in the EGM Notice published on 16 Nov 2012.

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

Beijing, 21 Dec 2012

As of the date of this announcement, the executive Director of the Company is Mr. Wu Gang and Mr. Wang Haibo; the non-executive Directors are Mr. Li Ying, Mr. Ms. Hu Yang and Ms. Ji Dongmei; and the independent non-executive Directors are Mr. Wang Yousan, Mr. Shi Pengfei and Dr. Tin Yau Kelvin Wong.

* For identification purpose only