GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. — Regulatory Filings 2015

Mar 31, 2015

Hon g Kong Exc h anges and C learing Lim i ted and The Stock Exch a nge of Hon g Kong Limit e d take no r e sponsibility for the cont e nts of this a nnounceme n t, make no r e presentatio n as to its a c curacy or c o mpleteness and expres s ly disclaim a ny liability whatsoever f or any loss howsoever a rising fro m or in reliance upon the w hole or an y part of the c ontents of t h is announc e ment.

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DATE OF BOARD MEETING

The board of d i rectors (th e “ Board ”) of Xinjian g Goldwin d Science & Technolo g y Co., Ltd. (the “ Company ”) he r eby announces that a meeting o f the Boar d of the Co m pany will be held on Friday, 24 April 2015 for the pur p ose of, am o ng other t h ings, considering and , if thought fit, approvi n g the first q uarter res u lts of the C ompany fo r the three m onths end e d 31 Marc h 2015.

By order o f the Boar d Xinjiang Goldwind Science & Technology Co., Ltd. Ma Jinru Compan y Secretary

Beijing, 31 Ma r ch 2015

As a t the date o f this announcement, the e xecutive Di r ectors are M r. Wu Gan g , Mr. Wang Haibo and Mr. Cao Z h igang; the n on-executiv e Directors a re Mr. Li Y ing, Ms. H u Yang and M r. Yu She n gjun; and t h e independ e nt non-exec u tive Direct o rs are Dr. T in Yau Kelv i n Wong, M r . Yang Xia o sheng and M r. Luo Zhe n bang.

* Fo r identificatio n purpose onl y