Xinjiang Goldwind Science & Technology Co., Ltd. announced that the first meeting of the eighth session of the Board was held on 4 July 2022 and has considered and passed the following resolution: Mr. Wu Gang appointed as chairman of Strategic Committee and Mr. Wang Haibo, Mr. Wang Kaiguo, Mr. Gao Jianjun and Mr. Wei Wei as Committee members. Mr. Wei Wei appointed as chairman of Remuneration and Assessment Committee and Ms. Yang Jianping and Mr. Cao Zhigang as Committee members. Ms. Yang Jianping appointed as chairman of Audit Committee and Mr. Tsang Hin Fun Anthony and Mr. Lu Hailin as Committee members.

Ms. Yang Jianping as chairman of Nomination Committee and Mr. Wei Wei and Mr. Cao Zhigang as Committee members.