Gowin New Energy Group Limited Notice of AGM (0553X)

TIDMGWIN

RNS Number : 0553X

Gowin New Energy Group Limited

24 August 2022

24 August 202 2

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 4F., No. 5, Ln. 332, Siyuan Rd., Xinzhunag Dist., New Taipei City 242, Taiwan on 16 September 2022 at 3:00 p.m. (Taiwan time) 8:00 a.m. (London time).

The Notice of AGM will be 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 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

Tel: +44 (0)207 399 9400

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August 24, 2022 03:37 ET (07:37 GMT)

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