GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. — Regulatory Filings 2019

Feb 12, 2019

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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SECOND NOTICE OF EXTRAORDINARY GENERAL MEETING

Reference is made to the notice of extraordinary general meeting (the “ EGM Notice ”) of Xinjiang Goldwind Science & Technology Co., Ltd. (the “ Company ”) dated 14 January 2019 for convening the extraordinary general meeting (the “ EGM ”), which is scheduled to be held at the Conference Room, No. 8 Bo Xing Yi Road, Economic & Technological Development District, Beijing, the Peoples’ Reublic of China at 2:30 p.m on Friday, 1 March 2019.

As at 20 days prior to the date of the EGM, based on the reply slips received by the Company from the shareholders of the Company (the “ Shareholders ”), the number of shares held by the Shareholders who intend to attend the EGM did not exceed half of the Company’s total number of shares with voting rights. Pursuant to Article 8.15 of the Articles of Association of the Company, it is required to notify the Shareholders again by a public announcement and it shall hold the meeting at the time originally scheduled. The details of the EGM, including the venue of and the resolutions proposed to the meeting, remain the same as previously disclosed in the EGM Notice published 14 January 2019.

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

Beijing, 12 February 2019

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. Zhao Guoqing ， Mr. Gao Jianjun and Ms. Gu Hongmei; and the independent non-executive directors are Mr. Yang Xiaosheng, Mr. Luo Zhenbang, and Dr. Tin Yau Kelvin Wong.

* For identification purpose only