GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. — Board/Management Information 2016

Apr 28, 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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PROPOSED ELECTION OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE

The board of directors (the “ Board ”) of Xinjiang Goldwind Science & Technology Co., Ltd. (the “ Company ”) announces that, pursuant to the articles of association of the Company (the “ Articles ”) and the relevant laws, regulations and rules of the People’s Republic of China (the “ PRC ”), the supervisors of the Company (the “ Supervisors ”) that are representatives of shareholders shall be elected by the shareholders of the Company (the “ Shareholders ”) at general meetings and serve a term of three years. In the event that a timely election fails to be conducted upon expiry of the term of office of the Supervisors, the original Supervisors shall perform their duties as Supervisors before the newly elected Supervisors take office. Accordingly, as the term of office of the fifth session of the Supervisory Committee of the Company (the “ Supervisory Committee ”) will expire on 25 June 2016, the Supervisors of the fifth session of the Supervisory Committee shall remain in office and perform their duties until the sixth session of the Supervisory Committee have been elected by the Shareholders at the forthcoming annual general meeting of the Company for the year 2015 (the “ AGM ”). Pursuant to the Articles, the Supervisory Committee shall comprise of three Supervisors elected by the Shareholders and two employee representative Supervisors elected by the employees of the Company.

Mr. Wang Mengqiu (王孟秋先生), Mr. Wang Shiwei (王世偉先生) and Mr. Luo Jun (洛 軍先生) have been proposed for re-election as Supervisors by the Shareholders at the AGM. Subject to approval by the Shareholders at the AGM, the term of office of the sixth session of the Supervisor Committee shall be three years beginning from the day following the date on which the relevant resolution is passed. The Company will enter into a service contract with each of the Supervisors for their services to the Company, stating, among other things, their respective annual remuneration and length of service with the Company. The abovementioned Supervisors will not receive any remuneration from the Company.

* For identification purpose only

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Employee representative Supervisors shall be separately elected by employees of the Company at an employee representative meeting and the Company will publish a separate announcement for such matter in due course.

Pursuant to the relevant laws, regulations and rules of the PRC, subject to approval by the Shareholders at the AGM, no supervisors proposed to be elected for the sixth session of the Supervisory Committee held directorships or senior management positions within the Company during the last two years, nor does the number of Supervisors proposed to be elected for the sixth session of the Supervisory Committee that were solely nominated by Shareholders exceed one half of the total number of Supervisors.

Upon approval by the Shareholders of the relevant resolutions at the AGM, the composition of the proposed sixth session of the Supervisory Committee, excluding the employee representative Supervisors, shall be Mr. Wang Mengqiu, Mr. Wang Shiwei and Mr. Luo Jun.

PROFILES OF SUPERVISORS PROPOSED FOR ELECTION AT THE AGM

Mr. Wang Mengqiu ( 王孟秋先生 )

Mr. Wang Mengqiu (“ Mr. Wang ”), aged 52, is currently the chairman of the Supervisory Committee. Mr. Wang holds a bachelor’s degree. He previously served as a deputy director and director of finance centre of China Water Investment Group Corp. between 1998 and 2006. He currently serves as the director of internal audit of China Three Gorges New Energy Co., Ltd., a substantial shareholder of the Company. He was appointed as a Supervisor in August 2008 and the chairman of the Supervisory Committee in March 2010.

Mr. Wang currently also serves as the chairman of the supervisory committee of Sinomatech Wind Power Blade Co., Ltd. and Inner Mongolia of Gimhae New Energy Technology Co., Ltd., and a supervisor of Shangdu Tianrun Co., Ltd., all of which are private companies.

As at the date of this announcement, save for the information disclosed in this announcement, Mr. Wang does not hold any interest in the Company’s securities within the meaning of Part XV of the Securities and Futures Ordinance (the “ SFO ”) and does not have any relationships with any directors, senior management or substantial or controlling shareholders of the Company, nor has he held directorships in any public companies the securities of which are listed on any securities markets in Hong Kong or overseas during the last three years. Save for the information disclosed in this announcement, there is no other information to be disclosed pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”), nor are there other matters that need to be brought to the attention of the Shareholders in relation to the proposed appointment of Mr. Wang as a Supervisor.

Mr. Wang Shiwei ( 王世偉先生 )

Mr. Wang Shiwei (“ Mr. Wang ”), aged 59, is currently a Supervisor. Mr. Wang holds a

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college degree and is an engineer. He previously served as the director of materials management of Dabancheng wind farm, plant manager of the wind turbine generator assembly plant of Xinjiang New Wind Kegongmao Co., Ltd., the predecessor of the Company, and deputy general manager of Xinjiang Wind Power Co., Ltd. (“ Xinjiang Wind Power ”), a substantial shareholder of the Company, between 1998 and 2013. He currently serves as a senior consultant of Xinjiang Wind Power. He was appointed as a Supervisor in September 2009.

Mr. Wang currently also serves as a supervisor of Urumqi Huachun Small Loans Co., Ltd., which is a private company.

As at the date of this announcement, save for the information disclosed in this announcement, Mr. Wang does not hold any interest in the Company’s securities within the meaning of Part XV of the SFO and does not have any relationships with any directors, senior management or substantial or controlling shareholders of the Company, nor has he held directorships in any public companies the securities of which are listed on any securities markets in Hong Kong or overseas during the last three years. Save for the information disclosed in this announcement, there is no other information to be disclosed pursuant to Rule 13.51(2) of the Listing Rules, nor are there other matters that need to be brought to the attention of the Shareholders in relation to the proposed appointment of Mr. Wang as a Supervisor.

Mr. Luo Jun ( 洛軍先生 )

Mr. Luo Jun (“ Mr. Luo ”), aged 49, is currently a Supervisor. Mr. Luo holds a bachelor’s degree and is an accountant. He previous served as an employee of finance department and reform office and the head of equity management office of Xinjiang Wind Power, a substantial shareholder of the Company, between 2002 and 2013. He currently serves as the secretary of the board and director of asset management of Xinjiang Wind Power. He was appointed as a Supervisor in May 2004.

Mr. Luo currently also serves as a director of Xinjiang Xinfengqi Energy Services Co., Ltd., Xi’an Wind Power Co., Ltd. of China Water Investment Group and Xinjiang New Energy Research Centre Co., Ltd., and an executive director of Xinjiang Yutian New Wind Power Co., Ltd., Urumqi Tianpeng Wind Power Co., Ltd., Xinjiang Tianxiang Wind Power Co., Ltd. and Xinjiang Aodexin New Energy Co., Ltd. Mr. Luo also currently serves as an executive director and legal representative of Buerjin Tianpeng New Energy Limited Company and Urumqi Xinfeng Tianxiang New Energy Limited Company. All of the aforementioned companies are private companies.

As at the date of this announcement, save for the information disclosed in this announcement, Mr. Luo does not hold any interest in the Company’s securities within the meaning of Part XV of the SFO and does not have any relationships with any directors, senior management or substantial or controlling shareholders of the Company, nor has he held directorships in any public companies the securities of which are listed on any securities markets in Hong Kong or overseas during the last three years. Save for the information disclosed in this announcement, there is no other information to be disclosed pursuant to Rule 13.51(2) of the Listing Rules, nor are there other matters that need to be brought to the attention of the Shareholders in relation to the proposed appointment of Mr. Luo as a Supervisor.

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

Beijing, 28 April 2016

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

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