Goldwind (02208) to Hold Extraordinary General Meeting on 19 December 2025

Bulletin Express11-28

Goldwind Science & Technology Co., Ltd. (02208) plans to convene an Extraordinary General Meeting (EGM) on Friday, 19 December 2025, at 2:50 p.m. The meeting will take place at the Company’s Conference Room located at No. 8, Boxing Yi Road, Economic & Technological Development District, Beijing, PRC.

The EGM agenda includes proposals to repurchase and cancel part of the Restricted Shares under the Company’s Restricted A Share Incentive Scheme, to adjust the registered capital with corresponding amendments to the Articles of Association, and to consider an application for the estimated annual cap on related-party transactions for 2026. Shareholders are also reminded of applicable proxy voting procedures and submission deadlines as outlined in the announcement.

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