Goldwind to hold key shareholder meetings in December 2025

Xinjiang Goldwind Science & Technology Co., Ltd. has announced it will convene its third extraordinary general meeting of shareholders for 2025, alongside the third A-share and H-share class meetings, on December 19, 2025. The meetings, called by the board of directors, will commence at 2:50 PM and feature both on-site and online voting options. The equity registration date for A-share and H-share shareholders is December 12, 2025.

Key proposals for the extraordinary general meeting include the repurchase and cancellation of restricted shares, changes to the company's registered capital and articles of association, and the estimation of daily connected transactions for 2026. The first two proposals require approval by two-thirds of the effective voting rights held by shareholders present, while interested shareholders must abstain from voting on connected transactions. These proposals were previously approved by the ninth board of directors.

Shareholders can cast votes online via the Shenzhen Stock Exchange trading system from 9:15 AM to 3:00 PM on December 19, 2025. Registration for the physical meeting will take place at the company's meeting room in Beijing from 1:50 PM to 2:50 PM on the same day.