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

Apr 22, 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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ANNOUNCEMENT CHANGE IN SUPERVISOR

Xinjiang Goldwind Science & Technology Co., Ltd. (the “ Company ”) hereby announces that Mr. Xiao Zhiping (“ Mr. Xiao ”) resigned as an employee representative supervisor on 22 April 2015 due to work assignment. Following his resignation, Mr. Xiao will continue to serve as the general manager of Goldwind Investment Holding Co., Ltd., a wholly-owned subsidiary of the Company. Mr. Xiao has confirmed that he has no disagreements with the Board and/or Supervisory Committee and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. The Company wishes to express its appreciation to Mr. Xiao for his contribution to the Company during his tenure of the employee representative supervisor.

As Mr. Xiao has resigned as the employee representative supervisor, the Company held the 2015 Extraordinary Employee Representative Conference on 22 April 2015 in which Mr. Lu Min has been elected as an employee representative supervisor effective from 22 April 2015. His tenure will end on the expiration of the current Supervisory Committee’s tenure.

Mr. Lu Min (“ Mr. Lu ”), aged 40, is the head of internal audit and legal department of the Company since October 2014. Mr. Lu graduated from Liaoning Shihua University with a bachelor’s degree. He joined the Company in February 2012 and previously served as the internal audit manager in the Company until October 2014.

The Company will enter into a service agreement with Mr. Lu in respect of his service as supervisor to state, among other things, remuneration and term of service. Mr. Lu shall not receive remuneration for his role as employee representative supervisor.

As at the date of this announcement, Mr. Lu had no interest in shares of the Company

within the meaning of Part XV of the Securities and Futures Ordinance , has no relationship with any directors, senior management or substantial shareholders of the Company, nor has held in the past three years any directorships in any public companies the securities of which are listed on any securities market in Hong Kong or overseas.

Save for the information disclosed in this announcement, there is no other information to be disclosed pursuant to any of the requirements of the provisions under Rule 13.51(2) of the Listing Rules nor are there other matters that need to be brought to the attention of shareholders in relation to the appointment of Mr. Lu as an employee representative supervisor of the Company.

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

Beijing, 22 April 2015

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

• For identification purpose only