Goldwind Science & Technology held the twelfth meeting of the eighth board of supervisors on September 23, 2024, passing the resolution on the '2024 Restricted Stock Incentive Plan (Draft)' and its summary, as well as the proposal on the 'Implementation Assessment Management Measures of the 2024 Restricted Stock Incentive Plan.' The meeting confirmed that the content of the incentive plan complies with relevant laws and regulations, and believes that implementing the plan will help enhance the company's competitive position in the industry, strengthen core competitiveness, and achieve the company's development strategy and operational goals. The incentive plan and assessment management measures still need to be submitted to the company's shareholders' meeting for deliberation. The specific content of the meeting has been disclosed on the websites of the Shenzhen Stock Exchange and the Hong Kong Stock Exchange.

Goldwind Science & Technology held the twelfth meeting of the eighth board of supervisors on September 23, 2024, passing the resolution on the '2024 Restricted Stock Incentive Plan (Draft)' and its summary, as well as the proposal on the 'Implementation Assessment Management Measures of the 2024 Restricted Stock Incentive Plan.' The meeting confirmed that the content of the incentive plan complies with relevant laws and regulations, and believes that implementing the plan will help enhance the company's competitive position in the industry, strengthen core competitiveness, and achieve the company's development strategy and operational goals. The incentive plan and assessment management measures still need to be submitted to the company's shareholders' meeting for deliberation. The specific content of the meeting has been disclosed on the websites of the Shenzhen Stock Exchange and the Hong Kong Stock Exchange.