Goldwind Science & Technology Co., Ltd. (Goldwind) notified registered shareholders that it is switching to an electronic-only model for all future corporate communications.

Key points • Scope of documents: The change covers directors’ reports, annual and interim reports (and any summaries), notices of meetings, listing documents, circulars and proxy forms.

• Access channels: From the next issue onward, both English and Chinese versions of every communication will be posted on Goldwind’s website (www.goldwind.com) and the HKExnews platform (www.hkexnews.hk); no printed copies will be mailed by default.

• Shareholder action required: – Shareholders are asked to provide a functional email address by scanning the personalised QR code on the enclosed reply form or by returning the signed form to the H-share registrar, Computershare Hong Kong Investor Services Limited, 17M/F, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong. – If a valid email address is not supplied, Goldwind will continue sending “Actionable Corporate Communications” (i.e. documents requiring shareholder instructions) in hard copy until an email address is received.

• Printed copies on request: Investors who prefer physical documents may opt in by completing the reply form or emailing goldwind.ecom@computershare.com.hk, specifying name and address. This instruction remains effective for one year from receipt.

• Enquiry window: Questions can be directed to Computershare Hong Kong Investor Services at +852 2862 8688, 9:00 a.m.–6:00 p.m., Monday to Friday (excluding Hong Kong public holidays).

The company secretary, Ma Jinru, signed the notice dated 29 June 2026, formalising Goldwind’s move to an environmentally-focused, digital communication framework for its shareholder base.