Gowin New Energy Grp - Result of AGM

7 February 2017

                                                    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.

COMPANY CONTACT DETAILS:

Garry Willinge   

Gowin New Energy Group Limited

19F,No.1086,

Zhongzheng Rd.,

Taoyuan Dist.,

Taoyuan City,

Taiwan  

Telephone: +86 769 388 00399

http://en.gowinyichia.com./

NEX EXCHANGE CORPORATE ADVISER:

Alexander David Securities Limited

David Scott - Corporate Finance

James Dewhurst - Institutional Sales 

Telephone: +44 (0) 20 7448 9820

http://www.ad-securities.com

49 Queen Victoria Street, London EC4N 4SA