GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. — Report Publication Announcement 2021

Aug 10, 2021

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 will be held on Friday, 20 August 2021 for the purpose of, among other things, approving the interim results of the Company for the six months ended 30 June 2021.

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

Beijing, 10 August 2021

As of the date of this announcement, the executive directors of the Company are Mr. Wu Gang, Mr. Cao Zhigang, and Mr. Wang Haibo; the non-executive directors of the Company are Mr. Gao Jianjun, Mr. Lu Hailin and Mr. Wang Kaiguo; and the independent non-executive directors of the Company are Dr. Tin Yau Kelvin Wong, Mr. Wei Wei and Ms. Yang Jianping.

* For identification purpose only