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

Aug 14, 2012

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DATE OF BOARD MEETING

The board of directors (the “ Board ”) of Xinjiang Goldwind Science & Technology Co., Ltd. (the “ Company ”) hereby announces that a meeting of the Board of the Company will be held on Friday, 24 August 2012 for the purpose of, among other things, approving the interim results of the company for the six months ended 30 June 2012.

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

Beijing, 14 August 2012

As at the date of this announcement, the executive directors of the Company are Mr. Wu Gang and Mr. Wang Haibo; the non-executive directors are Mr. Li Ying, Mr. Gao Zhong, 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