31 July 2023
Gowin New Energy Group Limited
("Gowin" or the "Company")
Notice of Annual General Meeting ("AGM")
Gowin New Energy Group Limited announces that the AGM will be held at R F., No. 5, Ln. 332, Siyuan Rd., Xinzhunag Dist., New Taipei City 242, Taiwan on 31 August, 2023 at 3:00 p.m. (Taiwan time) 8:00 a.m. (London time).
The Notice of AGM has been posted to shareholders and a copy can be found on the Company's website at http://www.gowingrp.com/gowingrp_en/Investor_relations_DB.php
The directors of Gowin New Energy Group Limited accept responsibility for this announcement.
For further information please visit the Company's website at www.gowingrp.com or contact the following:
Gowin New Energy Group Limited
Garry Willinge
Tel: +852 9100 9972
Novum Securities Limited
AQSE Corporate Adviser
David Coffman / George Duxberry
Tel: +44 (0)207 399 9400