Goldwind Science & Technology Co., Ltd. will convene its second H shareholders’ class meeting of 2026 (HCM) on 17 July 2026 at the company’s conference room in Beijing, immediately after the conclusion of the same-day EGM and A-shareholders’ class meeting.

Key agenda items (to be tabled as special resolutions): 1. Repurchase and cancellation of a portion of A-share restricted shares. 2. Amendments to the company’s Articles of Association.

Shareholder arrangements: • Eligibility cut-off: H-shareholders recorded at close of business on 13 July 2026 may attend and vote. • Register closure: 14 – 17 July 2026 (both days inclusive); no H-share transfers will be processed during this period. • Proxy submission: Forms and supporting documents must reach Computershare Hong Kong Investor Services Limited not less than 24 hours before the meeting.

Other details: • Each share carries one vote; proxies need not be shareholders. • The meeting is expected to last half a day, and attendees bear their own travel and accommodation costs. • Contingency arrangements for severe weather will be announced on the HKEX website if necessary.