Xinjiang Goldwind Science & Technology : PROPOSED ELECTION OF NON-EXECUTIVE DIRECTOR

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

PROPOSED ELECTION OF

NON-EXECUTIVE DIRECTOR

The board (the "Board") of directors (the "Directors") of Xinjiang Goldwind Science & Technology Co., Ltd.* (the "Company") is pleased to announce that Mr. Wang Kaiguo (王開國) ("Mr. Wang") has been proposed by Hexie Health Insurance Co., Ltd. （和諧 健康保險股份有限公司）, a shareholder of the Company, to be nominated as a non-executive Director. The proposal has been reviewed by the nomination committee of the Company. It has been proposed that Mr. Wang is to be elected as a non-executive Director at the annual general meeting of the Company to be held (the "AGM"). The term of office of Mr. Wang shall expire upon the expiry of the term of the seventh session of the Board. A notice for convening the AGM will be despatched to the shareholders of the Company in accordance with the requirements of the Rules (the "Listing Rules") Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Company's articles of association.

Mr. Wang, aged 32 , graduated from Dongbei University of Finance & Economics with a bachelor's degree in business administration. Mr. Wang served as the chief operating officer of Fujia Development Co., Ltd. of Fujia Group from July 2011 to February 2012. Mr. Wang served as the assistant to the president of Fujia Group, and the president of the petrochemical trading division and of the real estate division from Febuary 2012 to July 2017. Mr. Wang was a vice president fo Fujia Group from July 2017 to January 2021. Mr. Wang served as the deputy general manager of the assets management center of Hexie Health Insurance Co., Ltd. since January 2021.

As at the date of this announcement, Mr. Wang (i) does not have any interests in the Company's securities within the meaning of Part XV of the Securities and Futures Ordinance; (ii) does not have any relationship with any Directors, senior management, or substantial shareholders of the Company; (iii) does not hold any other position with the Company or any other member of the group of companies of which the Company forms part save as disclosed above; (iv) does not have any major appointments and professional qualifications save as disclosed above; and (v) has not held any directorship in other listed public companies in the last three years.

Save as disclosed in this announcement, there is no other information to be disclosed pursuant to any of the requirements under Rule 13.51(2) of the Listing Rules, nor are there other matters that need to be brought to the attention of shareholders of the Company in relation to the proposed appointment of Mr. Wang as a non-executive Director.

Subject to the approval of shareholders of the Company at the AGM, the Company will enter into a service contract with Mr. Wang, which will state, among other things, his annual remuneration and length of service.

By order of the Board

Xinjiang Goldwind Science & Technology Co., Ltd.*

Ma Jinru

Company Secretary

Beijing, 26 April 2021

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

* For identification purposes only