GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. — Regulatory Filings 2016

Oct 17, 2016

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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DATE OF BOARD MEETING

The board of directors (the “ Board ”) of Xinjiang Goldwind Science & Technology Co., Ltd. (the “ Company ”) hereby announces that a meeting of the Board of the Company will be held on Friday, 28 October 2016, for the purpose of, among other things, considering and, if thought fit, approving the third quarter results of the Company and its subsidiaries for the nine months ended 30 September 2016.

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

Beijing, 17 October 2016

As of the date of this announcement, the executive directors of the Company are Mr. Wu Gang, Mr. Wang Haibo and Mr. Cao Zhigang; the non-executive directors are Mr. Yu Shengjun, Mr. Zhao Guoqing, and Mr. Feng Wei; and the independent non-executive directors are Mr. Yang Xiaosheng, Mr. Luo Zhenbang, and Mr. Christopher F. Lee.

* For identification purpose only