GOLDWIND SCIENCE & TECHNOLOGY (02208) Announces Extraordinary General Meeting and Related Party Transaction Cap Proposal

Bulletin Express11-28

GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. (Stock Code: 02208) has issued a notice for an Extraordinary General Meeting (EGM) scheduled on December 19, 2025, at 2:50 p.m. in the company’s conference room in Beijing. The meeting will review special resolutions such as the proposed repurchase and cancellation of part of the restricted shares under an incentive scheme, along with the proposed change in registered capital and amendments to the Articles of Association. An ordinary resolution regarding the estimated annual cap for related party transactions for 2026 is also on the agenda.

According to the announcement, a proposed annual transaction cap has been set for China Three Gorges New Energy (Group) Co., Ltd. and its holding subsidiaries, with an estimated amount of 603,081 (unit: RMB ten thousand). China Three Gorges New Energy (Group) Co., Ltd. holds 9.16% of the total issued shares of GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. and its related entities will abstain from voting on the resolution.

The meeting timetable outlines the closing of the register of members from December 15 to December 19, 2025, inclusive. H shareholders must ensure their share transfers are registered by December 12, 2025, to qualify for attendance. Shareholders or their authorized proxies who attend the EGM assume responsibility for their own travel and accommodation costs. The company advises checking official announcements for any updates regarding severe weather conditions that could impact the meeting schedule.

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