GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. has scheduled its 2025 annual general meeting for 16 June 2026 at 2:30 p.m. in Beijing. Shareholders on the H-share register as of the close of business 11 June 2026 are eligible to attend, while entitlement to the final dividend will be determined on 22 June 2026.

Key resolutions to be tabled:

1. 2025 Performance Review • Board report, full‐year results and audited consolidated financial statements for the year ended 31 December 2025.

2. Profit Distribution • Approval of a final cash dividend for FY 2025 (amount to be disclosed separately).

3. Auditor Appointment • Renewal of Deloitte Touche Tohmatsu Certified Public Accountants LLP as PRC auditor and Deloitte Touche Tohmatsu as international auditor for a one-year term, with the Board authorised to fix remuneration.

4. Risk Management Mandates • Foreign-exchange hedging limit: up to USD4.25 billion for the period between the 2025 and 2026 AGMs. • Interest-rate hedging limit: up to USD50.00 million for the same period.

5. Subsidiary Support Measures • New guarantee quota not exceeding RMB30.00 billion (69.07 % of 31 December 2025 audited net assets and 18.02 % of total assets) for financing and non-financing needs of wholly-owned and controlled subsidiaries. – Up to RMB7.50 billion for subsidiaries with debt-to-asset ratios below 70 %. – Up to RMB22.50 billion for subsidiaries with debt-to-asset ratios above 70 %. • Additional quota of up to RMB14.00 billion for letters of guarantee to be issued on behalf of subsidiaries.

6. Director Remuneration • Confirmation of 2025 directors’ remuneration and the remuneration plan for 2026.

The Board emphasised that the proposed guarantees and letters of guarantee aim to enhance financing flexibility, lower funding costs and support ongoing operations. Chairman Wu Gang is authorised to execute related agreements within approved limits, with disclosure obligations to be observed.