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

Oct 14, 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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OVERSEAS REGULATORY ANNOUNCEMENT NOTICE FOR THE ONLINE INVESTOR RECEPTION DAY

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 .

In order to further improve investor relations, investor communication, and the transparency and governance standards of listing companies in the Xinjiang area, the Xinjiang Securities Regulatory Bureau, Association of Listing Companies and Shenzhen Quanjing Network Co., Ltd. have jointly organized the event of “Online Investor Reception Day of the Listed Companies in the Xinjiang Area”. This event will take place on 20 October 2016 from 11:00 to 13:30. And the online platform address is www.p5w.net.

During the above-mentioned period, the senior management of Xinjiang Goldwind Science & Technology Co., Ltd. (the “ Company ”) will participate in the event via the online platform and discuss with investors about the Company’s corporate governance, strategic development, business operations, financing plans, sustainable development and other topics that investors may be interested in by way of “one-to-many” communication.

All investors are welcome to participate.

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

Beijing, 14 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