Gowin New Energy Grp - Notice of AGM

Gowin New Energy Group Limited

("Gowin" or the "Company")

Notice of Annual General Meeting ("AGM")

Gowin New Energy Group Limited announces that the AGM, based on current advice, will be held at 4F., No. 5, Ln. 332, Siyuan Rd., Xinzhunag Dist., New Taipei City 242, Taiwan on 22 July, 2021 at 3:00 p.m. (Taiwan time) 8:00 a.m. (London time).

In view of the ongoing COVID-19 pandemic and the potential risks of aiding the spread of the virus, the Company is encouraging shareholders to vote on any of the matters of business through completion of a form of proxy and direction, which should then be sent to the Company's Registrars, rather than attending the AGM in person.

In order to reduce the risk of infection, the Company is taking precautionary measures for attending personnel, to safeguard shareholders and employee's health, by complying with Taiwan's social distancing guidelines in place at the time. 

The Notice of AGM was 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 / Daphne Zhang

Tel: +44 (0)207 399 9400