Result of AGM

10 December 2025

                                                     Gowin New Energy Group Limited

("GOWIN" or the "Company")

Results of Annual General Meeting

Gowin New Energy Group Limited announces that at the Company's Annual General Meeting ("AGM") held today, all of the resolutions proposed, as set out in the Notice of AGM, were duly passed.

The directors of Gowin New Energy Group Limited accept responsibility for this announcement.

For further information please visit company's website at  www.gowingrp.com or contact the following:

Gowin New Energy Group Limited 

Garry Willinge

Tel: +852 9100 9972

AlbR Capital Limited

AQSE Corporate Adviser

David Coffman / Daniel Harris

Tel: +44 (0)20 7469 0930