GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. — AGM Information 2013

Jun 7, 2013

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 ANNUAL GENERAL MEETING FOR THE YEAR 2012

Reference is made to the notice of annual general meeting (the “ AGM Notice ”) of Xinjiang Goldwind Science & Technology Co., Ltd. (the “ Company ”) published on 10 May 2013 for convening the annual general meeting for the year 2012 (the “ 2012 AGM ”), which is scheduled to be held at the Conference Room, Headquarter Office, No. 107 Shanghai Road, Economic & Technological Development District, Urumqi, Xinjiang, the PRC at 10:30 a.m. on Tuesday, 25 June 2013.

As at 5 June 2013 (20 days prior to the 2012 AGM), 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 2012 AGM 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 2012 AGM, including the venue of and the resolutions proposed to the meeting, shall remain the same as previously disclosed in the AGM Notice published on 10 May 2013.

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

Beijing, 7 June 2013

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, Ms. Hu Yang, Mr. Yu Shengjun 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