The board of directors of Xinjiang Goldwind Science & Technology Co., Ltd.(the Company) announced that on 11 October 2022, the Company received a resignation letter from Mr. Wang Kaiguo (Mr. Wang) resigning as a non-executive director and a member of the strategic committee of the Company due to other career developments. 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. Wang's resignation is effective from the date when his resignation letter is received by the Board. After the resignation, Mr. Wang will not hold any position in the Company.

Mr. Wang'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. Mr. Wang has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of shareholders of the Company.