Goldwind (02208) Sets 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express

03/16

Goldwind Science & Technology Co., Ltd. (stock code: 02208) has scheduled a Board meeting for Friday, 27 March 2026. According to the company’s announcement filed with the Hong Kong Stock Exchange on 16 March 2026, directors will review and consider the consolidated financial results of Goldwind and its subsidiaries for the financial year ended 31 December 2025. The Board will also deliberate on the recommendation of a final dividend, if any.

The Board currently comprises: • Executive Directors: Wu Gang and Cao Zhigang • Non-Executive Directors: Gao Jianjun, Yang Liying and Zhang Xudong • Independent Non-Executive Directors: Tsang Hin Fun Anthony, Liu Dengqing and Miao Zhaoguang • Employee Representative Director: Yu Ning

Any resolutions, including potential dividend distribution, will be disclosed following the meeting in accordance with Hong Kong Listing Rules.

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(stock code: 02208) has scheduled a Board meeting for Friday, 27 March 2026. According to the company’s announcement filed with the Hong Kong Stock Exchange on 16 March 2026, directors will review and consider the consolidated financial results of Goldwind and its subsidiaries for the financial year ended 31 December 2025. 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