GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. — Capital/Financing Update 2015

May 15, 2015

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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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 Approval of Registration in relation to the Issue of Medium-Term Notes” which has been published by the Company on the website of the Shenzhen Stock Exchange for your reference.

By order of the Board

Xinjiang Goldwind Science & Technology Co., Ltd. Ma Jinru Company Secretary

Beijing, 15 May 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: 2015-024

XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.

ANNOUNCEMENT REGARDING THE APPROVAL OF REGISTRATION IN RELATION TO THE ISSUE OF MEDIUM-TERM NOTES

The Company and all members of the board of directors warrant that information contained herein are true, accurate and complete, and this announcement does not contain false or misleading misrepresentation or material omission.

The proposal of issue of the debt financing instruments was approved in the first extraordinary general meeting of Xinjiang Goldwind Science & Technology Co., Ltd. (the “ Company ”) in 2014. According to the authorisation of the general meeting of the Company, the seventh meeting of the fifth session board of directors of the Company has approved the proposal of issue of medium-term notes and the application to the National Association of Financial Market Institutional Investors (the “ NAFMII ”) for the issue of medium-term notes. Details are referred to in the Announcement Regarding the First Extraordinary General Meeting in 2014 (Code: 2014-031) and the Announcement Regarding Issue of Medium-Term Notes (Code: 2014-034) published on the website of CNINF on 8 July 2014 and 9 July 2014, respectively.

On 14 May 2015, the Company received the Notice of Acceptance of Registration (Zhong Shi Xie Zhu [2015] No. MTN 140) (the “ Notice ”) from the NAFMII in respect of the approval of registration of the Company’s medium-term notes. Details are published as follows:

1. The registration amount of the medium-term notes of the Company is RMB2.3 billion, which shall be valid for two years commencing from the date of the Notice. China Development Bank Corporation and Industrial and Commercial Bank of China Limited are the joint lead underwriters for the issue of the medium-term notes.

2. The Company may issue the medium-term notes in tranches during the valid period. The first issue shall be completed within two months after the registration, and the subsequent issue shall be filed with the NAFMII within two working days prior to the issuance.

The Company will seize the opportunity to issue the medium-term notes based on the capital needs and market conditions, and will fulfill the information disclosure obligation under the relevant regulations in a timely manner.

Announcement is hereby given.

The Board of Directors

Xinjiang Goldwind Science & Technology Co., Ltd.

15 May 2015