Gowin New Energy Grp - Result of EGM
RNS Number : 0031F
Gowin New Energy Group Limited
16 February 2015


16 February 2015


Gowin New Energy Group Limited

("Gowin" or the "Company")


Result of EGM


At the Extraordinary General Meeting of the Company held at 9.00 am today, all resolutions were duly passed.


Accordingly, application has been made for 60,000,000 new ordinary shares to be admitted to trading on AIM and admission is expected at 8.00 am on 17 February.

Following admission of the 60,000,000 new ordinary shares to trading on AIM, the total number of ordinary shares with voting rights in issue will be 405,712,176 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.



For further information please visit www.gowinyichia.com or contact the following:

Garry Willinge


Gowin New Energy Group Limited

+852 9100 9972

James Caithie / Avi Robinson


Cairn Financial Advisers LLP

+44 20 7148 7900

David Scott / James Dewhurst


Alexander David Securities Limited

+44 20 7448 9800


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