GOLDWIND SCIENCE&TECHNOLOGY CO., LTD announced that the supervisory committee of the Company has received a resignation letter from Ms. Li Tiefeng resigning as a supervisor and chairman of the 8th session of supervisory committee of the Company on 24 April 2024 due to her job transfer. Following her resignation, Ms. Li will not hold any position with the Company. According to the relevant requirements of the Company Law of the People's Republic of China, the No.

1 Self-regulatory Guidelines for Listed Companies of Shenzhen Stock Exchange ­ Standardized Operation of Companies Listed on the Main Board, and the articles of association of the Company, Ms. Li's resignation shall be effective when her resignation letter is received by the Supervisory Committee. Ms. Li's resignation will not lead to the Supervisory Committee having less than the legal minimum number of supervisors, nor will it affect the normal operation of the Supervisory Committee.