Result of AGM

Gowin New Energy Group Limited

04 November 2024

4 November 2024

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.

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

Novum Securities Limited

AQSE Corporate Adviser

David Coffman / George Duxberry

Tel: +44 (0)207 399 9400

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