The 31st meeting of the 4th Board of Directors of Goldwind Technology reviewed and approved the Proposal on the Estimated Amount of Daily Related Party Transactions (A-shares) of Goldwind Technology in 2013 and the Proposal on Applying for the Exemption Amount of Continuous Related Party Transactions (H-shares) of Goldwind Technology from 2013 to 2015.

On November 9, 2012, the company signed related party transaction framework agreements with its affiliated parties Xinjiang Wind Energy Co., Ltd., China Three Gorges New Energy Company, and Xinjiang New Energy (Group) Co., Ltd., including the Product Sales Framework Agreement, Component Procurement Framework Agreement, and Wind Power Service Framework Agreement.

The daily related party transaction amount in the above agreement will not exceed the expected daily related party transaction amount for 2013 as announced in the Announcement on the Expected Amount of Daily Related Party Transactions (A-shares) of Goldwind Technology released by the company on October 27, 2012. The specific content of the agreement is now announced.

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