Goldwind Science & Technology Co., Ltd. has issued the proxy form for an Extraordinary General Meeting scheduled for 2:50 p.m. on 26 May 2026 at the company’s conference room, No. 8 Boxing Yi Road, Economic & Technological Development District, Beijing.

The agenda contains two resolutions:

1. Special Resolution – A-Share Repurchase • Shareholders will consider an eight-part proposal authorising an A-share buy-back through centralized price bidding. • Sub-items cover: purpose and use of repurchased shares, fulfilment of statutory conditions, repurchase method, share type and quantity, funding scale and source, pricing range and principles, repurchase period, and related authorisations. • Each of the eight sub-resolutions will be voted on separately.

2. Ordinary Resolution – Remuneration Management System Amendment • The meeting will decide on proposed changes to Goldwind’s existing remuneration management framework.

Administrative Notes • Shareholders may appoint the chairman of the meeting or another individual as proxy; proxies need not be shareholders. • Completed proxy forms, together with relevant authorisation documents, must reach Computershare Hong Kong Investor Services Limited no later than 24 hours before the meeting time for H-share holders. • The meeting is expected to last half a day, and attendees will bear their own transport and accommodation costs.