002202SZSE

Announcement of Resolutions from the 14th Meeting of the 9th Board of Directors

GOLDWIND SCIENCE＆TECHNOLOGY CO., LTD.·April 29, 2026

✨ AI Summary

The company approved a share repurchase plan to buy back A-shares through centralized bidding, with a total budget between RMB 300 million and RMB 500 million. The repurchased shares will be canceled, reducing the registered capital. Additionally, the board agreed to convene the first extraordinary general meeting and A-share and H-share class meetings of 2026.

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Full Translation

AI Translation· azure_openai

Stock Code: 002202
Stock Abbreviation: Goldwind Technology
Announcement Number: 2026-043

Announcement of Resolutions from the 14th Meeting of the 9th Board of Directors

Goldwind Technology Co., Ltd. (hereinafter referred to as "the Company") issued a meeting notice via email on April 27, 2026, and held the 14th meeting of the 9th Board of Directors on April 29, 2026, through communication means. All nine directors were present at the meeting. The convening and holding of this meeting complied with relevant laws, regulations, and the Company’s Articles of Association. The following resolutions were passed after deliberation:

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