Goldwind Calls 17 July 2026 EGM to Decide on Restricted A-Share Buyback, Articles Revision and South Africa Subsidiary Guarantees

Bulletin Express06-29

Goldwind Science & Technology Co., Ltd. (Goldwind) has issued a proxy form for an Extraordinary General Meeting (EGM) scheduled for 17 July 2026 at 2:50 p.m. in the Company’s Conference Room, No. 8 Boxing Yi Road, Beijing Economic & Technological Development District, PRC. Shareholders will vote on two special resolutions and one ordinary resolution:

1. Repurchase and cancellation of a portion of restricted A shares – The proposal seeks shareholder approval for Goldwind to buy back and cancel part of its outstanding restricted A shares. Specific quantities and financial ceilings were not disclosed in the proxy form.

2. Amendments to the Articles of Association – The board is requesting authority to revise the company’s governing document. Details of the proposed amendments are contained in the official EGM notice.

3. Full guarantees and issuance of letters of guarantee for majority-owned subsidiaries in South Africa – As an ordinary resolution, shareholders will decide whether Goldwind may provide comprehensive guarantees and issue letters of guarantee to support its South African subsidiaries.

Shareholders of record may appoint the EGM chairman or an alternate proxy to vote on their behalf. Completed proxy forms, along with any notarised authorizations, must reach Computershare Hong Kong Investor Services Limited at least 24 hours before the meeting. The EGM is expected to last half a day, and attendees will bear their own travel and accommodation costs.

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