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

Apr 12, 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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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 Tuesday, 24 April 2012 for the purpose of, among other things, approving the first quarterly results of the Company for the three months ended 31 March 2012.

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

Beijing, 12 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, Mr. Lv Houjun 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