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Gowin New Energy Grp - Notice of AGM

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Gowin New Energy Group Limited · GWIN

01/04/2020 10:58

Gowin New Energy Grp - Notice of AGM London Stock Exchange
RNS Number : 3942I
Gowin New Energy Group Limited
01 April 2020

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 4th-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



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

For further information please visit 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



This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact or visit

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