GOLDWIND Schedules 26 May 2026 H-Shareholders Meeting to Vote on A-Share Buyback Plan

Bulletin Express05-06

Goldwind Science & Technology Co., Ltd. (GOLDWIND) will hold its first H-shareholders’ class meeting of 2026 on 26 May 2026 at the company’s headquarters in Beijing, immediately after the conclusion of its extraordinary general meeting and A-shareholders’ class meeting.

The sole agenda item is a special resolution authorising an A-share repurchase through centralised price bidding. The proposal covers: • purpose and use of the repurchased shares; • confirmation that relevant regulatory conditions are met; • repurchase method; • type and number of shares, proportion to total share capital, and aggregate funding required; • funding source; • repurchase price or price range and pricing principle; • repurchase period; and • delegation of related authorisations.

Shareholders recorded on the H-share register at the close of business on 19 May 2026 are entitled to attend and vote. The register will be closed from 20 May 2026 to 26 May 2026, during which period no share transfers will be processed.

Proxy forms and accompanying authorisation documents must be lodged with Computershare Hong Kong Investor Services Limited at Hopewell Centre, Wanchai, no later than 24 hours before the meeting. Attendance is at shareholders’ own cost, and contingency arrangements for severe weather will be announced via HKEX if required.

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