GOLDWIND Science & Technology Co., Ltd. has issued a proxy form for an H-shareholders’ class meeting (HCM) scheduled for 26 May 2026 at the company’s conference room, No. 8 Boxing Yi Road, Economic & Technological Development District, Beijing. The session will begin after the conclusion of the same-day extraordinary general meeting (EGM) and A-shareholders’ class meeting (ACM).

The sole agenda item is a special resolution package authorizing an A-share repurchase via centralized price bidding. The proposal is broken into eight sub-resolutions that will be voted on separately:

1. Purpose and intended use of repurchased shares 2. Confirmation that statutory conditions for a share repurchase are met 3. Repurchase method 4. Type and quantity of shares, proportion to total share capital, and overall funding cap 5. Funding source 6. Repurchase price or price range and pricing principle 7. Repurchase period 8. Board and management authorization matters related to execution

Shareholders may vote in favor, against, or abstain on each sub-resolution. Proxy forms and any accompanying authorization documents must reach Computershare Hong Kong Investor Services Limited no later than 24 hours before the meeting. The HCM is expected to last half a day, and attendees will bear their own transportation and accommodation costs.