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

Mar 13, 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 Friday, 23 March 2012 for the purpose of, among other things, considering and, if thought fit, approving the consolidated results of the Company and its subsidiaries for the year ended 31 December 2011 and recommendation of a final dividend (if any).

By order of the Board

Xinjiang Goldwind Science & Technology Co., Ltd.

Ma Jinru Company Secretary

Beijing, 13 March 2012

As of the date of this announcement, the executive Directors of the Company are Mr. Wu Gang and Mr. Guo Jian, 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