The company plans to hold its 1st 2008 Extraordinary General Meeting of Shareholders on 14 Aug 2008 at 10:30 am, at which the following proposals will be examined and considered for approval:

1. to adjust the scale of investment in Inner Mongolia Goldwind Science & Technology Co., Ltd., which has undertaken an industrialization project for megawatt direct-drive permanent magnet wind-power units
2. to establish Nanjing Goldwind Technology Co., Ltd. (tentative name) to undertake an industrialization project for megawatt wind-power units
3. to increase the capital in Beijing Goldwind Kechuang Wind-power Equipment Co., Ltd., a wholly-owned subsidiary of the company, to implement a 2.5 MW unit project
4. to use idle-raised funds to temporarily supplement working capital
5. to elect directors of the company
6. to elect supervisors of the company
7. to revise the Articles of Association
8. 2008 annual audit costs
9. to revise the Rules for Information Disclosure

Shareholders of record as of 7 Aug 2008 or their proxies, as well as directors, supervisors, senior managers, lawyers of the company and other related parties are entitled to attend the meeting.

Registration information:

Date: 14 Aug 2008
Times: 9:30 am - 10:30 am
Address: the International Meeting Center on 3/F, Ruihao International Hotel, 77 West Henan Road, Urumqi City, Xinjiang Province
Tel: 0991-3767411
Fax: 0991-3761781
Postal code: 830026
Contact person: Gu Li

Board of Directors
11 Aug 2008

Source: Securities Times

Date: 12 Aug 2008

CN01/VL/LZ/BT/KM