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Gowin New Energy Group Limited announced the Notice of its Annual General Meeting (AGM). The AGM is scheduled for 10 December 2025 at 3:00 p.m. (Taiwan time), 7:00 a.m. (London time) in New Taipei City, Taiwan. The company posted the Notice of AGM to shareholders on 17 November 2025.
| Date | 17 Nov 2025 |
| Time | 15:48:18 |
| Category | Miscellaneous |
| ID | 8578H |
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, Taiwan on 10 December 2025 at 3:00 p.m. (Taiwan time), 7:00 a.m. (London 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/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