Gowin New Energy Grp - Notice of AGM
Announcement provided by
Gowin New Energy Group Limited · GWIN17/11/2025 15:48
17 November 2025
Gowin New Energy Group Limited
("Gowin" or the "Company")
Notice of Annual General Meeting ("AGM")
Gowin New Energy Group Limited announces that the AGM will be held at R F., No. 5, Ln. 332, Siyuan Rd., Xinzhunag Dist., New Taipei City 242,
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/Investor_relations_DB.php
This announcement contains information which, prior to its disclosure, was inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended).
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
AlbR Capital Limited
AQSE Corporate Adviser
David Coffman / Daniel Harris
Tel: +44 (0)20 7469 0930
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