On June 25, 2024, Goldwind Science & Technology held its 2023 annual shareholder meeting. The meeting was held both on-site and online and was chaired by Mr. Wu Gang, the Chairman of the Board of Directors. The meeting approved various proposals, including the revision of the company's articles of association, the annual work reports of the board of directors and the supervisory board, the annual audit report and financial statements, the profit distribution plan, the shareholder return plan, and the engagement of the accounting firm. In addition, Mr. Chang Qing was elected as a company supervisor. The convening and holding procedures, the qualifications of attending personnel, and the voting procedures of the meeting all comply with relevant laws and regulations and the company's articles of association, and have been witnessed by lawyers as being legal and valid. Details of the meeting results have been disclosed on the company's designated disclosure website.

On June 25, 2024, Goldwind Science & Technology held its 2023 annual shareholder meeting. The meeting was held both on-site and online and was chaired by Mr. Wu Gang, the Chairman of the Board of Directors. The meeting approved various proposals, including the revision of the company's articles of association, the annual work reports of the board of directors and the supervisory board, the annual audit report and financial statements, the profit distribution plan, the shareholder return plan, and the engagement of the accounting firm. In addition, Mr. Chang Qing was elected as a company supervisor. The convening and holding procedures, the qualifications of attending personnel, and the voting procedures of the meeting all comply with relevant laws and regulations and the company's articles of association, and have been witnessed by lawyers as being legal and valid. Details of the meeting results have been disclosed on the company's designated disclosure website.