[CHINA WIND SYSTEMS, INC. No. 9 Yanyu Middle Road Qianzhou Village, Huishan District Wuxi City, Jiangsu Province, PRC April 30, 2009 To: Mr. Drew Bernstein Bernstein & Pinchuk LLP 7 Penn Plaza, Suite 830 New York, NY 10001 Re: China Wind Systems, Inc. Board of Directors Dear Mr. Bernstein: China Wind Systems, Inc., a Delaware], [FINAL Company Contact: Investor Relations Contact: Mr. Leo Wang Mr. Crocker Coulson Chief Financial Officer President China Wind Systems, Inc. CCG Investor Relations Tel: 1-877-224-6696 ext. 705 Tel: +1-646-213-1915 (NY Office) leo.wang@chinawindsystems.com E-mail: crocker.coulson@ccgir.com E-mail: www.chinawindsystems.com Website: www.ccgir asia .com Website: China Wind Systems, Inc. Elects Drew Bernstein as a Director]

[Company Contact: Investor Relations Contact: Mr. Leo Wang Mr. Crocker Coulson Chief Financial Officer President China Wind Systems, Inc. CCG Investor Relations Tel: 1-877-224-6696 ext. 705 Tel: +1-646-213-1915 (NY Office) leo.wang@chinawindsystems.com E-mail: crocker.coulson@ccgir.com E-mail: www.chinawindsystems.com Website: www.ccgir asia .com Website: China Wind Systems, Inc. Featured in Reuters, CFO.com, Cleantech Group and New Energy Finance]

[Company Contact: Mr. Leo Wang Chief Financial Officer China Wind Systems, Inc Tel: +1-917-455-7735 leo.wang@chinawindsystems.com E-mail: Web site: www.chinawindsystems.com Investor Relations Contact: Mr. Crocker Coulson President CCG Investor Relations Tel: +1-646-213-1915 (NY Office) crocker.coulson@ccgir.com E-mail: Web site: www.ccgir asia .com China Wind Systems, Inc. Reports Fourth Quarter and Fiscal 2008 Results]

[Large accelerated filer Accelerated filer Non-accelerated filer (Donotcheckifsmallerreportingcompany) Smallerreporting company R R DOCUMENTS INCORPORATED BY REFERENCE CHINA WIND SYSTEMS, INC. FORM 10-K TABLE OF CONTENTS No. Page Part I Item 1. Business. 1 Item 1A. Risk Factors. 14 Item 1B. Unresolved Staff Comments. 25 Item 2. Properties. 26 Item 3. Legal Proceedings.], [CODE OF ETHICS AND BUSINESS CONDUCT FOR OFFICERS, DIRECTORS AND We are committed to honesty, just management, fairness, providing a safe and healthy environment free from the fear of retribution, and respecting the dignity due everyone. For the communities in which we live and work we are committed to observe sound environmental business practices and], [China Wind Systems, Inc. ETHICS HOTLINE/WHISTLEBLOWER PROGRAM / CHINA WIND SYSTEMS, INC. ETHICS HOTLINE/WHISTLEBLOWER PROGRAM / ( ) TO: All Employees of China Wind Systems, Inc. (the Company) FROM: The Board of Directors, China Wind Systems, Inc. Introduction: : Purpose of Program: - Your Right to Report: In addition to reporting matters of the type], [LIST OF SUBSIDIARIES Name Ownership% Fulland, Limited, a Cayman Islands limited liability company. 100% owned 100 % Green Power Environment Technology (Shanghai) Co., Ltd., a wholly foreign-owned enterprise organized under the laws of the Peoples Republic of China 100 % Wuxi Fulland Wind Energy Equipment Co., Ltd., a wholly foreign-owned enterprise organized under the laws], [SARBANES-OXLEY ACT OF 2002 I, Jianhua Wu, certify that: 1.I have reviewed this annual report on Form 10-K of China Wind Systems, Inc.; 2.Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light], [CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER SARBANES-OXLEY ACT OF 2002 I, Leo Wang, certify that: 1.I have reviewed this annual report on Form 10-K of China Wind Systems, Inc.; 2.Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make], [18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. /s/Jianhua Wu Jianhua Wu Chief Executive Officer /s/Leo Wang Leo Wang Chief Financial Officer v144603_ex32-1.htm]