Xinjiang Goldwind Science & Technology : RESIGNATION OF CHIEF FINANCIAL OFFICER

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RESIGNATION OF

CHIEF FINANCIAL OFFICER

Xinjiang Goldwind Science & Technology Co., Ltd.* (the "Company") hereby announces that on 9 March 2021, the Company received a resignation letter from Mr. Liu Chunzhi (劉春志, "Mr. Liu") resigning as chief financial officer due to other career developments.

In accordance with the relevant regulations of the Company Law of the People's Republic of China and Articles of Association of the Company, Mr. Liu's resignation will take effect from the date he tendered his resignation letter to the Company. Mr. Liu will not hold any position in the Company after his resignation. Mr. Liu's resignation will not affect the normal operations of the Company.

The Company wishes to express its appreciation to Mr. Liu for his contributions to the Company during his tenure of office.

By order of the Board

Xinjiang Goldwind Science & Technology Co., Ltd.

Ma Jinru

Company Secretary

Beijing, 9 March 2021

As of the date of this announcement, the executive directors of the Company are Mr. Wu Gang, Mr. Cao Zhigang and Mr. Wang Haibo; the non-executive directors are Mr. Gao Jianjun, Mr. Lu Hailin and Ms. Dong Zhenyu; and the independent non-executive directors are Dr. Tin Yau Kelvin Wong, Mr. Wei Wei and Ms. Yang Jianping.

* For identification purposes only