Goldwind S&T Schedules 17 July 2026 H-Shareholders’ Meeting to Vote on Restricted Share Buyback and Articles Amendment

Bulletin Express06-29

Goldwind Science & Technology Co., Ltd. will convene its second H shareholders’ class meeting of 2026 (HCM) on 17 July 2026 at the company’s conference room in Beijing, immediately after the conclusion of the same-day EGM and A-shareholders’ class meeting.

Key agenda items (to be tabled as special resolutions): 1. Repurchase and cancellation of a portion of A-share restricted shares. 2. Amendments to the company’s Articles of Association.

Shareholder arrangements: • Eligibility cut-off: H-shareholders recorded at close of business on 13 July 2026 may attend and vote. • Register closure: 14 – 17 July 2026 (both days inclusive); no H-share transfers will be processed during this period. • Proxy submission: Forms and supporting documents must reach Computershare Hong Kong Investor Services Limited not less than 24 hours before the meeting.

Other details: • Each share carries one vote; proxies need not be shareholders. • The meeting is expected to last half a day, and attendees bear their own travel and accommodation costs. • Contingency arrangements for severe weather will be announced on the HKEX website if necessary.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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