GWIN Gowin New Energy Group Limited

TIDMGWIN

RNS Number : 7288H

Gowin New Energy Group Limited

31 July 2023

31 July 20 23

Gowin New Energy Group Limited

("Gowin" or the "Company")

Notice of Annual General Meeting ("AGM")

Go win 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 , 202 3 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

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July 31, 2023 04:16 ET (08:16 GMT)

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