The board of directors of Xinjiang Goldwind Science & Technology Co., Ltd. announced that on 6 April 2023, the Company received a resignation letter from Mr. Lu Hailin resigning as a non-executive director and a member of the audit committee of the Company due to job adjustments. In accordance with the relevant regulations of the Company Law of the People's Republic of China and the Company's Articles of Association, Mr. Lu's resignation is effective from the date when his resignation letter is received by the Board. After the resignation, Mr. Lu will not hold any position in the Company.

Mr. Lu's resignation will not cause the number of members of the Board to fall below the statutory minimum number, nor affect the normal operations of the Board.