9 March 2018
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
