Goldwind Science& Technology Co., Ltd. announced that it will convene the fourth extraordinary general meeting of shareholders in 2024 on November 19, to review the relevant proposals of the 2024 Restricted Stock Incentive Plan. Mr. Wei Wei, an independent director of the company, on behalf of other independent directors, publicly solicits the voting rights of A-share shareholders. The solicitation will take place from November 13 to 14, 2024, and the delegated voting rights will be confirmed on November 12. Mr. Wei Wei does not hold any company shares and declares that he will not engage in illegal activities such as insider trading or market manipulation during the solicitation process. The purpose of this vote solicitation is to vote on the draft of the Restricted Stock Incentive Plan proposed by the company and its implementation evaluation management methods. Goldwind Science& Technology emphasizes that the solicitation process complies with relevant laws and regulations and has obtained the consent of other independent directors.

Goldwind Science& Technology Co., Ltd. announced that it will convene the fourth extraordinary general meeting of shareholders in 2024 on November 19, to review the relevant proposals of the 2024 Restricted Stock Incentive Plan. Mr. Wei Wei, an independent director of the company, on behalf of other independent directors, publicly solicits the voting rights of A-share shareholders. The solicitation will take place from November 13 to 14, 2024, and the delegated voting rights will be confirmed on November 12. Mr. Wei Wei does not hold any company shares and declares that he will not engage in illegal activities such as insider trading or market manipulation during the solicitation process. The purpose of this vote solicitation is to vote on the draft of the Restricted Stock Incentive Plan proposed by the company and its implementation evaluation management methods. Goldwind Science& Technology emphasizes that the solicitation process complies with relevant laws and regulations and has obtained the consent of other independent directors.