GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. — Board/Management Information 2015

Jul 3, 2015

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OVERSEAS REGULATORY ANNOUNCEMENT

This announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited .

The board of directors (the “ Board ”) of Xinjiang Goldwind Science & Technology Co., Ltd. (the “ Company ”) hereby enclose the announcement entitled the “ Announcement Regarding the Resolution of the Sixteenth Meeting of the Fifth Session Board of Directors of the Company” which has been published by the Company on the website of Shenzhen Stock Exchange for your reference.

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

Beijing, 3 July 2015

As at the date of this announcement, the Company’s executive directors are Mr. Wu Gang, Mr. Wang Haibo and Mr. Cao Zhigang; non-executive directors are Mr. Li Ying, Ms. Hu Yang and Mr. Yu Shengjun; and independent non-executive directors are Dr. Tin Yau Kelvin Wong, Mr. Yang Xiaosheng and Mr. Luo Zhenbang.

* For identification purpose only

Stock Code: 002202 Stock Name: Goldwind Announcement Code: 2015-035

XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. ANNOUNCEMENT REGARDING THE RESOLUTION OF THE SIXTEENTH MEETING OF THE FIFTH SESSION BOARD OF DIRECTORS OF THE COMPANY

The Company and all members of the Board warrant that information contained herein are true, accurate and complete in all material respects and not deceptive or misleading, and there is no omission of any material information the omission of which would render any statement herein misleading.

The sixteenth meeting of the fifth session board of directors (the “ Board Meeting ”) of Xinjiang Goldwind Science & Technology Co., Ltd. (the “ Company ”) was held at the conference room of Beijing Goldwind Science & Creation Wind Power Equipment Co., Ltd. (the main venue) and the conference room on the first floor of the Company (the second venue) on 3 July 2015 in a way of combination of on-site and video conference. All nine directors of the Board should attend and did attend the meeting where eight directors attended the meeting in person while Mr. Cao Zhigang, a director, was unable to attend the Board Meeting in person due to other work commitment and entrusted Mr. Wang Haibo, to attend and vote on his behalf at the Board Meeting. Certain supervisors and senior management of the Company presented at the Board Meeting as well. The Board Meeting was convened and held in compliance with relevant provisions of the Company Law of the PRC and the Articles of Association of the Company.

After careful consideration, the directors resolved as follows:

The Proposal for Setting up the Goldwind Environment Protection Limited Company has been approved.

Voting results of such resolution: In favour: 9; Against: Nil; Abstained: Nil.

It has been approved that the Company shall invest an aggregate amount of RMB1 billion (equivalent to approximately HKD1.25 billion) to establish a wholly-owned subsidiary, Goldwind Environment Protection Limited Company (tentative name). It has been further approved to authorise the board of directors of Goldwind Environment Protection Limited Company to approve any project with a total investment amount for a single project not exceeding RMB50 million with its own funds while the others including project with a total investment amount more than RMB50 million with its own funds shall be subject to the approval of the board of directors of the Company.

The Goldwind Environment Protection Limited Company shall be primarily engaged in the investment and operation of water assets to expand along the water industry chain and environmental protection industry for the purposes of gradually developing into an integrated water treatment services enterprise and comprehensive

environmental services supplier.

Announcement is hereby given.

The Board

Xinjiang Goldwind Science & Technology Co., Ltd.

3 July 2015