GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. — Board/Management Information 2012

Apr 24, 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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PROPOSED CHANGE IN DIRECTORS

The board of directors (the “ Board ”) of Xinjiang Goldwind Science & Technology Co., Ltd. (the “ Company ”) announces that Mr. Lv Houjun (呂厚軍, “ Mr. Lv ”) has resigned as a non-executive director of the Company effective from 24 April 2012 due to a change in his career development. Mr. Lv has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of shareholders of the Company. The Board wishes to express its appreciation to Mr. Lv for his contributions to the Company during his tenure of office.

The Board is also pleased to announce that Ms. Ji Dongmei (吉冬梅, “ Ms. Ji ”) has been proposed to be elected as a director of the Company at the forthcoming annual general meeting of the Company to be held for the year of 2011 (the “ AGM ”).

Ms. Ji, aged 39, holds a master’s degree, and is currently the Managing Director of Haitong-Fortis Private Equity Fund Management Co., Ltd.. Ms. Ji was previously employed with Yishi Consulting (China), Orient International Enterprise Ltd., and the Investment Banking Headquarters and International Business Department of Haitong International Securities Group Limited. Ms. Ji joined Haitong-Fortis Private Equity Fund Management Co., Ltd. in October 2004 and held positions of Investment Vice President, Executive General Manager and Managing Director.

As at the date of this announcement, save as disclosed in this announcement, Ms. Ji does not have any other interests in the Company’s securities within the meaning of Part XV of the Securities and Futures Ordinance nor any relationships with any directors, senior management, or substantial or controlling shareholders of the Company. Apart from being a director of the Company, Ms. Ji does not hold any other position with the Company or any other member of the group of companies of which the Company forms a part of.

Other than the information disclosed in this announcement, there is no other information to be disclosed pursuant to any of the requirements under Rule 13.51(2) of the Listing Rules, nor are there other matters that need to be brought to the attention of shareholders in relation to the appointment of Ms. Ji as a director of the Company.

Subject to the approval of shareholders of the Company at the AGM, the Company will enter into a service contract with Ms. Ji, for her service to the Company, stating, among other things, her respective annual remuneration and the length of service.

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

Beijing, 24 April 2012

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

* For identification purpose only