Gowin New Energy Grp - Result of AGM

Announcement provided by

Gowin New Energy Group Limited · GWIN

19/03/2019 11:27

Gowin New Energy Grp - Result of AGM London Stock Exchange

RNS Number : 3189T

Gowin New Energy Group Limited

19 March 2019

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://www.gowingrp.com/

NEX EXCHANGE CORPORATE ADVISER:

Alexander David Securities Limited

David Scott -Corporate Finance

James Dewhurst - Corporate Broking

Telephone: +44 (0) 20 7448 9820

http://www.ad-securities.com

49 Queen Victoria Street, London EC4N 4SA

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

NEXSFDFFUFUSEED ]]>

GWIN announcements All announcements