Gowin New Energy Grp - Notice of AGM

1 April 2020

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 4^th-4 Floor., No. 1247 Zhongzhen Rd., Taoyuan Dist., Taoyuan City 330, Taiwan on 24 April, 2020 at 3:00 p.m. (Taiwan time) 7:00 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 Republic of China social distancing guidelines in place at the 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/index.php

The directors of Gowin New Energy Group Limited accept responsibility for this announcement.

For further information please visit http://www.gowingrp.com/gowingrp_en/index.php/ or contact the following:

Garry Willinge                               Gowin New Energy Group Limited              +852 9100 9972

David Scott / James Dewhurst     Alexander David Securities Limited              +44 20 7448 9820