Goldwind Science&Technology held a special shareholder meeting on November 19, 2024, which took place in the company meeting room at 8 Boxing Road, Beijing Economic and Technological Development Zone, combining on-site voting and online voting. The meeting approved multiple proposals, including the 2024 Restricted Stock Incentive Plan (Draft). A total of 1,494 shareholders attended the meeting, holding a total of 1,796,014,795 shares, accounting for 42.9346% of the total voting shares. All special resolutions received more than two-thirds of the votes in favor, and ordinary resolutions also received more than half of the votes, thus the proposals were approved. The voting and vote counting process of the meeting was monitored by Hong Kong Central Securities Registration Limited, and the legal opinions of the witnessing lawyers confirmed the legality and effectiveness of the procedures.

Goldwind Science&Technology held a special shareholder meeting on November 19, 2024, which took place in the company meeting room at 8 Boxing Road, Beijing Economic and Technological Development Zone, combining on-site voting and online voting. The meeting approved multiple proposals, including the 2024 Restricted Stock Incentive Plan (Draft). A total of 1,494 shareholders attended the meeting, holding a total of 1,796,014,795 shares, accounting for 42.9346% of the total voting shares. All special resolutions received more than two-thirds of the votes in favor, and ordinary resolutions also received more than half of the votes, thus the proposals were approved. The voting and vote counting process of the meeting was monitored by Hong Kong Central Securities Registration Limited, and the legal opinions of the witnessing lawyers confirmed the legality and effectiveness of the procedures.