GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. — Regulatory Filings 2017

Jul 7, 2017

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

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.

The board of directors (the “ Board ”) of Xinjiang Goldwind Science & Technology Co., Ltd. (the “ Company ”) hereby encloses the announcement entitled the “ Announcement regarding the Termination of Tianrun Dongfang Clean Energy Fund” which has been published by the Company on the website of the Shenzhen Stock Exchange for your reference.

By order of the Board

Xinjiang Goldwind Science & Technology Co., Ltd. Ma Jinru Company Secretary

Beijing, 7 July 2017

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

* For identification purpose only

Stock Code: 002202 Stock Name: Goldwind Announcement Code: 2017-034

Xinjiang Goldwind Science & Technology Co., Ltd Announcement Regarding Termination of Tianrun Dongfang Clean Energy Fund

The Company and all members of the board of directors warrant that information contained herein is true, accurate and complete, and this announcement does not contain false or misleading misrepresentation or material omission.

The proposal regarding participation in establishing Tianrun Dongfang Clean Energy Fund (limited partnership) by Beijing Tianrun New Energy Investment Co., Ltd. has been approved at the twenty first meeting of fifth session board meeting of Xinjiang Goldwind Science & Technology Co., Ltd. (the “ Company ”) on 29 March 2016. Beijing Tianrun New Energy Investment Co., Ltd. (the “ Beijing Tianrun ”) (a wholly-owned subsidiary of the Company) is approved to invest RMB1.5 billion, of which RMB300 million shall be invested at the first stage, in establishing Tianrun Dongfang Clean Energy Fund (Limited Partnership) (the “ Tianrun Dongfang Fund ”). For details, please refer to the Announcement regarding the Participation in Establishing Tianrun Dongfang Clean Energy Fund by a Wholly Owned Subsidiary of the Company dated 30 March 2016 published on the website of CNINF(www.cninfo.com.cn).

As of now, Beijing Tianrun has not reached a basis for cooperation with the partner, Tianrun Dongfang Fund has not been established and the Company has not signed any legal documents with the partner. For the above reasons, Beijing Tianrun proposed to the board of directors of the Company to terminate the Tianrun Dongfang Fund. The eleventh meeting of sixth session board meeting of the Company has approved the proposal regarding termination of Tianrun Dongfang Clean Energy Fund and approved the termination of all relative works of Tianrun Dongfang Fund.

The termination of Tianrun Dongfang Fund will not affect the operation of the Company and there does not exist any circumstance that would damage the interests of the Company and its minority shareholders.

Announcement is hereby given.

The Board

Xinjiang Goldwind Science & Technology Co., Ltd.

7 July 2017