Goldwind shareholders back resolutions at EGM and class meetings

Goldwind Science & Technology Co., Ltd. announced that all resolutions proposed at its 2025 third Extraordinary General Meeting (EGM), A shareholders' class meeting (ACM), and H shareholders' class meeting (HCM) were duly passed on Friday, December 19, 2025. The EGM saw 1,915 shareholders, representing 39.3386% of total voting rights, participate.

Key special resolutions, including the repurchase and cancellation of Restricted A Shares under an incentive scheme, and changes to registered capital and the Articles of Association, received overwhelming support across all meetings. For example, at the EGM, the resolution for share repurchase and cancellation was approved with 1,660,531,192 votes (99.9068%) For. Similarly, changes to capital and Articles were approved with 1,660,240,691 votes (99.8893%) For.

An ordinary resolution regarding the estimated annual cap for related party transactions for 2026 was also approved. This resolution passed the EGM with 1,273,195,035 votes (99.8450%) For. Computershare Hong Kong Investor Services Limited served as the scrutineer, with the process witnessed by Jingtian Gongcheng Law Firm, confirming compliance with relevant regulations and the legality of the approved resolutions.