Goldwind Science & Technology will hold a special shareholder meeting on November 19, 2024, at 2:30 p.m. in the Beijing Economic and Technological Development Zone, to review the 2024 Restricted Stocks Incentive Plan (draft) and its summary, implementation assessment management methods, and request the authorization of the board of directors to handle related matters. In addition, the meeting will review the expected annual quota for routine related party transactions in 2025, mainly related to sales of commodities with China Three Gorges New Energy (Group) Co., Ltd. and its subsidiaries. The convening of the shareholder meeting will suspend share transfer registration and require shareholders to appoint trustees in writing. The specific arrangements for the special shareholder meeting were announced by the company secretary, Ma Jinru, on October 31, 2024.

Goldwind Science & Technology will hold a special shareholder meeting on November 19, 2024, at 2:30 p.m. in the Beijing Economic and Technological Development Zone, to review the 2024 Restricted Stocks Incentive Plan (draft) and its summary, implementation assessment management methods, and request the authorization of the board of directors to handle related matters. In addition, the meeting will review the expected annual quota for routine related party transactions in 2025, mainly related to sales of commodities with China Three Gorges New Energy (Group) Co., Ltd. and its subsidiaries. The convening of the shareholder meeting will suspend share transfer registration and require shareholders to appoint trustees in writing. The specific arrangements for the special shareholder meeting were announced by the company secretary, Ma Jinru, on October 31, 2024.